Dissolved
Dissolved 2014-05-26
Free data on 57M+ companies
Home > England & Wales Companies > AMAZON BEAUTY LIMITED
Company Information for AMAZON BEAUTY LIMITED
UPMINSTER, ESSEX, RM14,
|
Company Registration Number
 05873454 Private Limited Company
Dissolved 2014-05-26 |
Company Overview
About Amazon Beauty Ltd
AMAZON BEAUTY LIMITED was founded on 2006-07-12 and had its registered office in Upminster. The company was dissolved on the 2014-05-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMAZON BEAUTY LIMITED | |
| Legal Registered Office | |
| UPMINSTER ESSEX | |
Filing Information
| Company Number | 05873454 | |
|---|---|---|
| Date formed | 2006-07-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-07-31 | |
| Date Dissolved | 2014-05-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB389766319 |
| Last Datalog update: | 2015-06-05 07:36:16 |
| Companies House |
|
Menu
|
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. |
Companies with same name AMAZON BEAUTY LIMITED
The following companies were found which have the same name as AMAZON BEAUTY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AMAZON BEAUTY, INC. | 5 Great Jones St 1R New York NY 10012 | Active | Company formed on the 2008-01-07 |
|
AMAZON BEAUTY LLC | 5477 N MACARTHUR BLVD IRVING Texas 75038 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-02-23 |
| AMAZON BEAUTY LLC | 11471 LAKESIDE DR DORAL FL 33178 | Inactive | Company formed on the 2016-04-18 | |
 |
AMAZON BEAUTY SALON LIMITED | BLOCK 8 A BLANCHARDSTOWN CORPORATE PARK BLANCHARDSTOWN DUBLIN 15 | Dissolved | Company formed on the 2002-09-10 |
| AMAZON BEAUTY DEPOT, LLC | 4920 NW 165TH STREET MIAMI GARDENS FL 33014 | Active | Company formed on the 2018-03-15 | |
| AMAZON BEAUTY LTD | 1ST FLOOR 5 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PX | Active | Company formed on the 2021-06-15 | |
| AMAZON BEAUTY COLLECTION CORP | 13121 SW 27TH ST MIAMI FL 33175 | Active | Company formed on the 2021-06-22 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM THE TANNING SHOP BASEMENT 40 MORTIMER STREET LONDON W1W 7RQ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 63 LOVERIDGE ROAD LONDON NW6 2DR | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GREEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GREEN | |
| LATEST SOC | 05/08/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/07/11 FULL LIST | |
| AR01 | 12/07/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE MARTINS SOARES RICHEFOND / 23/10/2009 | |
| 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 25/03/09 | |
| RES13 | INVESTMENT AGREEMENT 25/03/2009 | |
| RES04 | GBP NC 100/10000 25/03/2009 | |
| 288a | DIRECTOR APPOINTED WILLIAM GREEN | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 25/03/09 GBP SI 111@1=111 GBP IC 100/211 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 92 ELMSTEAD AVENUE WEMBLEY MIDDLESEX HA9 8NY | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: C/O DESTINATION HEALTH & FITNESS 43-48 GREAT PORTLAND STREET LONDON W1W 7LB | |
| 363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 112 WHITFIELD STREET LONDON W1T 5EE | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 112A BRIGHTON ROAD PURLEY LONDON CR8 3AA | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 91 BURNLEY ROAD LONDON NW10 1EE | |
| 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
9302 - Hairdressing & other beauty treatment Licences & Regulatory approval
We could not find any licences issued to AMAZON BEAUTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-12-18 |
| Resolutions for Winding-up | 2012-12-21 |
| Notices to Creditors | 2012-12-21 |
| Proposal to Strike Off | 2012-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against AMAZON BEAUTY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMAZON BEAUTY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.30 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.08 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 9302 - Hairdressing & other beauty treatment
Intangible Assets
Patents
We have not found any records of AMAZON BEAUTY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMAZON BEAUTY LIMITED
Income
Government Income
We have not found government income sources for AMAZON BEAUTY 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 (9302 - Hairdressing & other beauty treatment) as AMAZON BEAUTY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMAZON BEAUTY 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | AMAZON BEAUTY LIMITED | Event Date | 2013-12-13 |
| Notice is hereby given that a final meeting of the members of Amazon Beauty Limited will be held at 10.00 am on 21 February 2014, to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of Aspect Plus LLP at 40a Station Road, Upminster, Essex, RM14 2TR. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 17 December 2012. Name of Insolvency Practitioner calling the meeting: Darren Edwards (IP No. 10350) of 40a Station Road, Upminster, Essex RM14 2TR. Contact Name: Terence Harington, Email: terry@aspectplus.co.uk, Tel: 0800 9881897. Darren Edwards , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AMAZON BEAUTY LIMITED | Event Date | 2012-12-17 |
| At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 17 December 2012 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as Liquidator. Further details contact: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 01708 300170. Denise Richefond , Chairman : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AMAZON BEAUTY LIMITED | Event Date | 2012-12-17 |
| I, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed Liquidator of the above named Company on 17 December 2012. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 31 January 2013 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Insolvency Practitioners calling the meetings: Darren Edwards (IP No 10350). Further details contact: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 01708 300170. Darren Edwards , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMAZON BEAUTY LIMITED | Event Date | 2012-02-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMAZON BEAUTY 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 AMAZON BEAUTY 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.