| Company Name | Belleza UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09806949 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2015(8 years, 6 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
| Previous Name | Belleza.Uk Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Asma Arslan Naveed |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2017(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 March 2020) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP |
| Director Name | Mrs Nuzhat Rana |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Anderton Park Road Moseley Birmingham B13 9BG |
| Secretary Name | Nuzhat Rana |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Anderton Park Road Moseley Birmingham B13 9BG |
Location
| Registered Address | Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt North |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 10 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 18 October 2017 | Termination of appointment of Nuzhat Rana as a director on 1 October 2017 (1 page) |
| 18 October 2017 | Cessation of Nuzhat Rana as a person with significant control on 18 October 2017 (1 page) |
| 18 October 2017 | Appointment of Mrs Asma Arslan Naveed as a director on 1 October 2017 (2 pages) |
| 18 October 2017 | Termination of appointment of Nuzhat Rana as a secretary on 1 October 2017 (1 page) |
| 18 October 2017 | Termination of appointment of Nuzhat Rana as a secretary on 1 October 2017 (1 page) |
| 18 October 2017 | Registered office address changed from Belleza.Uk Limited 46 High Street Kingsheath Birmingham West Midlands B14 7JZ England to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 18 October 2017 (1 page) |
| 18 October 2017 | Cessation of Nuzhat Rana as a person with significant control on 1 October 2017 (1 page) |
| 18 October 2017 | Appointment of Mrs Asma Arslan Naveed as a director on 1 October 2017 (2 pages) |
| 18 October 2017 | Notification of Asma Arslan Naveed as a person with significant control on 1 October 2017 (2 pages) |
| 18 October 2017 | Registered office address changed from Belleza.Uk Limited 46 High Street Kingsheath Birmingham West Midlands B14 7JZ England to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 18 October 2017 (1 page) |
| 18 October 2017 | Termination of appointment of Nuzhat Rana as a director on 1 October 2017 (1 page) |
| 18 October 2017 | Cessation of Nuzhat Rana as a person with significant control on 1 October 2017 (1 page) |
| 18 October 2017 | Confirmation statement made on 2 October 2017 with updates (5 pages) |
| 18 October 2017 | Notification of Asma Arslan Naveed as a person with significant control on 18 October 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 2 October 2017 with updates (5 pages) |
| 18 October 2017 | Notification of Asma Arslan Naveed as a person with significant control on 1 October 2017 (2 pages) |
| 15 July 2017 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 15 July 2017 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 29 June 2017 | Current accounting period shortened from 31 October 2016 to 31 January 2016 (1 page) |
| 29 June 2017 | Current accounting period shortened from 31 October 2016 to 31 January 2016 (1 page) |
| 4 December 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 4 November 2015 | Company name changed belleza.uk LIMITED\certificate issued on 04/11/15
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| 4 November 2015 | Company name changed belleza.uk LIMITED\certificate issued on 04/11/15
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| 27 October 2015 | Registered office address changed from Belleza.Uk Limited 46 High Street Kingsheath Birmingham West Midlands B14 7JZ England to Belleza.Uk Limited 46 High Street Kingsheath Birmingham West Midlands B14 7JZ on 27 October 2015 (1 page) |
| 27 October 2015 | Registered office address changed from 26 Anderton Park Road Moseley Birmingham B13 9BG United Kingdom to Belleza.Uk Limited 46 High Street Kingsheath Birmingham West Midlands B14 7JZ on 27 October 2015 (1 page) |
| 27 October 2015 | Registered office address changed from Belleza.Uk Limited 46 High Street Kingsheath Birmingham West Midlands B14 7JZ England to Belleza.Uk Limited 46 High Street Kingsheath Birmingham West Midlands B14 7JZ on 27 October 2015 (1 page) |
| 27 October 2015 | Registered office address changed from 26 Anderton Park Road Moseley Birmingham B13 9BG United Kingdom to Belleza.Uk Limited 46 High Street Kingsheath Birmingham West Midlands B14 7JZ on 27 October 2015 (1 page) |
| 3 October 2015 | Incorporation Statement of capital on 2015-10-03
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| 3 October 2015 | Incorporation Statement of capital on 2015-10-03
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