Dissolved
Dissolved 2016-04-26
Company Information for LOUGHTON (T) HAIRDRESSING LIMITED
LONDON, SE1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-04-26 |
Company Name | ||
---|---|---|
LOUGHTON (T) HAIRDRESSING LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 03875302 | |
---|---|---|
Date formed | 1999-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2016-04-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-15 06:23:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE FIONA SPEARING |
||
KIERAN SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT WILLIAM LESLIE BERROW |
Company Secretary | ||
JOHN BERNARD MILLER |
Company Secretary | ||
ORESTE LIPANI |
Director | ||
JOHN CHARLES PATRICK MURPHY |
Company Secretary | ||
GIUSEPPE TONI MASCOLO |
Director | ||
MARK LEE ANDREW YOUNG |
Company Secretary | ||
ANTHONY BENEDETTO MASCOLO |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPSWICH (T) HAIRDRESSING LIMITED | Director | 2017-11-01 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
BRAINTREE (T) HAIRDRESSING LIMITED | Director | 2017-03-24 | CURRENT | 2003-05-06 | Active | |
CAMBRIDGE (S) HAIRDRESSING LIMITED | Director | 2012-12-19 | CURRENT | 2012-04-17 | Dissolved 2015-04-14 | |
TONI & GUY (BEXLEYHEATH) LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2015-03-16 | |
IPSWICH SALON LIMITED | Director | 2008-10-01 | CURRENT | 1998-06-03 | Dissolved 2017-04-11 | |
TONI & GUY (ROMFORD) LIMITED | Director | 2003-12-10 | CURRENT | 2001-06-11 | Active - Proposal to Strike off | |
SOUTH WOODFORD (T) HAIRDRESSING LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Active | |
COLCHESTER (T) HAIRDRESSING LIMITED | Director | 1998-03-27 | CURRENT | 1998-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD02 | SAIL ADDRESS CHANGED FROM: 11 HORSESHOE CLOSE BILLERICAY ESSEX CM12 0YA UNITED KINGDOM | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 08/11/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUPERT BERROW | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 08/11/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 08/11/2012 | |
CERTNM | COMPANY NAME CHANGED TONI & GUY (LOUGHTON) LIMITED CERTIFICATE ISSUED ON 14/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 08/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KIERAN SPENCER | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AR01 | 08/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 08/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AR01 | 08/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE PING / 09/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE PING / 14/06/2007 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 10/08/06 | |
RES13 | SHRHOLDER RIGHT SANCTIO 10/08/06 | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 100000/200000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 18/07/03 | |
RES13 | VARI MODI OR ABROGATION 18/07/03 | |
RES04 | £ NC 30000/100000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363a | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 25/04/00--------- £ SI 29999@1 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MISC | AMEND 882 RPL 882 FILED 23/02/00 | |
ERES13 | RE SHARES 25/04/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER ARTICLES 25/04/00 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as LOUGHTON (T) HAIRDRESSING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |