Company NameBentley Surrey Limited
Company StatusDissolved
Company Number09126101
CategoryPrivate Limited Company
Incorporation Date11 July 2014(9 years, 9 months ago)
Dissolution Date12 June 2018 (5 years, 10 months ago)
Previous NameMark Russell Hair Designs Limited

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameKarina Mary Bentley
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 The Parade
Claygate
Esher
Surrey
KT10 0NU
Director NameMs Katherine Mary Bentley
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 The Parade
Claygate
Esher
Surrey
KT10 0NU

Location

Registered Address12 The Parade
Claygate
Esher
Surrey
KT10 0NU
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
ParishClaygate
WardClaygate
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

12 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018First Gazette notice for voluntary strike-off (1 page)
15 March 2018Application to strike the company off the register (3 pages)
18 July 2017Confirmation statement made on 11 July 2017 with updates (4 pages)
18 July 2017Confirmation statement made on 11 July 2017 with updates (4 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 December 2016Correction of a Director's date of birth incorrectly stated on incorporation / ms katherine mary bentley (2 pages)
20 December 2016Correction of a Director's date of birth incorrectly stated on incorporation / ms katherine mary bentley (2 pages)
9 November 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 November 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 October 2016Confirmation statement made on 11 July 2016 with updates (7 pages)
9 October 2016Confirmation statement made on 11 July 2016 with updates (7 pages)
1 August 2016Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 12 the Parade Claygate Esher Surrey KT10 0NU on 1 August 2016 (1 page)
1 August 2016Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 12 the Parade Claygate Esher Surrey KT10 0NU on 1 August 2016 (1 page)
28 July 2015Company name changed mark russell hair designs LIMITED\certificate issued on 28/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-22
(3 pages)
28 July 2015Company name changed mark russell hair designs LIMITED\certificate issued on 28/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-22
(3 pages)
23 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(3 pages)
23 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(3 pages)
11 July 2014Incorporation
Statement of capital on 2014-07-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
11 July 2014Incorporation
Statement of capital on 2014-07-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 20/12/2016 as it was factually inaccurate.
(27 pages)
11 July 2014Incorporation
Statement of capital on 2014-07-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 20/12/2016 as it was factually inaccurate.
(27 pages)