| Company Name | Beautiful Basics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09665920 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2015(8 years, 9 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
| Previous Name | Barngate Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Mr Harrison Tiger Coulton |
|---|---|
| Date of Birth | April 2000 (Born 24 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 April 2016(9 months, 1 week after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 01 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fitzrovia House 4th Floor 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mr Ashok Kumar Bhardwaj |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2015(same day as company formation) |
| Role | Insolvency Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Tricia Beverly Coulton |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 24 February 2016(7 months, 4 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 24 February 2016) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Fitzrovia House 4th Floor 153-157 Cleveland Street London W1T 6QW |
| Director Name | Beautiful Basics (HK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2015(same day as company formation) |
| Correspondence Address | 18/F., Ginza Square 565-567 Nathan Road Kowloon Hong Kong |
Location
| Registered Address | Fitzrovia House 4th Floor 153-157 Cleveland Street London W1T 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2016 | Application to strike the company off the register (3 pages) |
| 13 April 2016 | Appointment of Mr Harrison Tiger Coulton as a director on 8 April 2016 (2 pages) |
| 13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Termination of appointment of Beautiful Basics (Hk) Limited as a director on 8 April 2016 (1 page) |
| 21 March 2016 | Termination of appointment of Tricia Beverly Coulton as a director on 24 February 2016 (1 page) |
| 24 February 2016 | Appointment of Tricia Beverly Coulton as a director on 24 February 2016 (2 pages) |
| 22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Appointment of Beautiful Basics (Hk) Limited as a director on 1 July 2015 (2 pages) |
| 22 October 2015 | Appointment of Beautiful Basics (Hk) Limited as a director on 1 July 2015 (2 pages) |
| 20 October 2015 | Company name changed barngate LIMITED\certificate issued on 20/10/15
|
| 19 October 2015 | Registered office address changed from 47-49 Green Lane, Northwood, Middlesex, HA6 3AE United Kingdom to C/O Arthur G Mead Ltd Fitzrovia House 4th Floor 153-157 Cleveland Street London W1T 6QW on 19 October 2015 (1 page) |
| 19 October 2015 | Termination of appointment of Ashok Kumar Bhardwaj as a director on 19 October 2015 (1 page) |
| 1 July 2015 | Incorporation
Statement of capital on 2015-07-01
|