FACE BOUTIQUE LIMITED - Manufacture of perfumes and toilet preparations - A business based in United Kingdom registered with Companies House

Company Overview

About Face Boutique Ltd

FACE BOUTIQUE LIMITED was founded on 2004-09-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Face Boutique Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

FACE BOUTIQUE LIMITED

Legal Registered Office

Office 296
56 Gloucester Road
London
SW7 4UB
Other companies in SW7

Previous Names

MC334 LIMITED

25/10/2004

Filing Information

Company Number		05239827
Company ID Number		05239827
Date formed		2004-09-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-09-30
Account next due		30/06/2023
Latest return		23/09/2015
Return next due		21/10/2016
Type of accounts		DORMANT

Last Datalog update:	2023-01-11 06:36:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FACE BOUTIQUE LIMITED

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Companies with same name FACE BOUTIQUE LIMITED

The following companies were found which have the same name as FACE BOUTIQUE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FACE BOUTIQUE	MOUNTBATTEN ROAD Singapore 437844	Dissolved	Company formed on the 2008-09-10
FACE BOUTIQUE INC.	# 204 10126-97 AVENUE GRANDE PRAIRIE ALBERTA T8V 7X6	Active	Company formed on the 2017-01-16
Face Boutique Consigment LLC	Connecticut	Unknown
FACE BOUTIQUE LASER SPA LLC	140 WEST 174TH STREET APT 2A Bronx BRONX NY 10453	Active	Company formed on the 2022-09-26

Company Officers of FACE BOUTIQUE LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH VORBACH	Director	2004-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK VORBACH	Company Secretary	2004-10-21	2016-11-23
MARK VORBACH	Director	2004-10-21	2016-11-23
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-09-23	2004-10-21
INSTANT COMPANIES LIMITED	Nominated Director	2004-09-23	2004-10-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-17		SECOND GAZETTE not voluntary dissolution
2022-10-18		FIRST GAZETTE notice for voluntary strike-off
2022-10-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-10-06		Application to strike the company off the register
2022-10-06	DS01	Application to strike the company off the register
2022-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-07-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-07-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-22	CS01	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK VORBACH
2016-11-23	TM02	Termination of appointment of Mark Vorbach on 2016-11-23
2016-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21	AR01	23/09/15 ANNUAL RETURN FULL LIST
2015-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11	AR01	23/09/14 ANNUAL RETURN FULL LIST
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-18	LATEST SOC	18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18	AR01	23/09/13 ANNUAL RETURN FULL LIST
2013-06-25	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-21	AR01	23/09/12 ANNUAL RETURN FULL LIST
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17	AR01	23/09/11 ANNUAL RETURN FULL LIST
2011-07-05	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07	AR01	23/09/10 ANNUAL RETURN FULL LIST
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH VORBACH / 23/09/2010
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK VORBACH / 23/09/2010
2010-10-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MARK VORBACH on 2010-09-23
2010-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 3 HORNTON PLACE LONDON W8 4LZ
2010-07-02	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-11	AR01	23/09/09 FULL LIST
2009-10-01	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-24	363a	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-09-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / SARAH VORBACH / 01/09/2008
2008-07-31	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-15	363s	RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-09-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-21	88(2)R	AD 01/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-15	363s	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-07	363(287)	REGISTERED OFFICE CHANGED ON 07/10/05
2005-10-07	363s	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-05-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-11-16	288b	DIRECTOR RESIGNED
2004-11-16	288b	SECRETARY RESIGNED
2004-11-16	288a	NEW DIRECTOR APPOINTED
2004-11-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-27	123	NC INC ALREADY ADJUSTED 21/10/04
2004-10-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-27	RES04	£ NC 100/100000 21/10
2004-10-25	CERTNM	COMPANY NAME CHANGED MC334 LIMITED CERTIFICATE ISSUED ON 25/10/04
2004-09-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations

20420 - Manufacture of perfumes and toilet preparations

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46450 - Wholesale of perfume and cosmetics

Licences & Regulatory approval

We could not find any licences issued to FACE BOUTIQUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FACE BOUTIQUE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-08-30	Satisfied	GLS (174) LIMITED
RENT DEPOSIT DEED	2005-05-05	Satisfied	ZURICH ASSURANCE LTD

Creditors

Creditors Due After One Year	2011-10-01	£ 49,980
Creditors Due Within One Year	2011-10-01	£ 13,247

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FACE BOUTIQUE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 97
Current Assets	2011-10-01	£ 33,263
Debtors	2011-10-01	£ 14,559
Fixed Assets	2011-10-01	£ 0
Shareholder Funds	2011-10-01	£ 29,964
Stocks Inventory	2011-10-01	£ 18,607

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FACE BOUTIQUE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FACE BOUTIQUE LIMITED

Trademarks

We have not found any records of FACE BOUTIQUE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FACE BOUTIQUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20420 - Manufacture of perfumes and toilet preparations) as FACE BOUTIQUE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FACE BOUTIQUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FACE BOUTIQUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FACE BOUTIQUE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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