Company Information for FIRM HEALTH AND BEAUTY LIMITED
14 ALLFARTHING LANE, LONDON, SW18 2PQ,
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Company Registration Number
06268991
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FIRM HEALTH AND BEAUTY LIMITED | |
Legal Registered Office | |
14 ALLFARTHING LANE LONDON SW18 2PQ Other companies in SW18 | |
Company Number | 06268991 | |
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Company ID Number | 06268991 | |
Date formed | 2007-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2014 | |
Account next due | 31/07/2016 | |
Latest return | 05/06/2015 | |
Return next due | 03/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2020-01-05 21:10:17 |
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Officer | Role | Date Appointed |
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FIONA MAYERS |
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FIONA MAYERS |
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RICHARD DANIEL MAYERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGHTER LAW LIMITED | Director | 2017-06-30 | CURRENT | 2011-09-21 | Dissolved 2018-01-23 | |
JCS SEARCHES LIMITED | Director | 2017-06-30 | CURRENT | 2016-10-06 | Dissolved 2018-03-20 | |
HOMEINFO ENGLAND LIMITED | Director | 2017-06-30 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
DYE & DURHAM (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2006-12-14 | Active | |
HOMEINFO UK LIMITED | Director | 2017-06-30 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
HOMEINFO WALES LIMITED | Director | 2017-06-30 | CURRENT | 2016-02-29 | Active - Proposal to Strike off | |
R-SQUARED HOLDCO LIMITED | Director | 2017-05-23 | CURRENT | 2017-04-04 | Active | |
R-SQUARED BIDCO LIMITED | Director | 2017-05-23 | CURRENT | 2017-04-04 | Active - Proposal to Strike off | |
WORKWISE PERSONNEL LIMITED | Director | 2015-10-29 | CURRENT | 2002-03-22 | Active | |
LEARNING AT WORK LIMITED | Director | 2015-03-26 | CURRENT | 2007-10-03 | Active | |
LEARNING CURVE SKILL CENTRES LTD | Director | 2015-03-26 | CURRENT | 2011-08-09 | Active | |
LEARNING CURVE GROUP LIMITED | Director | 2015-03-26 | CURRENT | 2004-09-16 | Active | |
LEARNING CURVE (NE) GROUP LIMITED | Director | 2015-03-26 | CURRENT | 2013-07-19 | Active | |
CH & CO CATERING GROUP LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CH & CO CATERING GROUP (HOLDINGS) LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
GENIUS BIDCO LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
GENIUS HOLDCO LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
PROJECT RIFLE MIDCO LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Dissolved 2015-08-18 | |
PROJECT RIFLE BIDCO LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Dissolved 2015-08-25 | |
PROJECT RIFLE HOLDCO LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2015-09-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Fiona Mayers on 2018-11-06 | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MAYERS / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAYERS / 01/12/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FIONA MAYERS on 2010-12-01 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/06/11 TO 31/10/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/11 FROM 133 Burntwood Lane London SW17 0AJ | |
AR01 | 05/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAYERS / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MAYERS / 01/06/2010 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | BARBEL CHRISTEL GISELA PEE |
Creditors Due After One Year | 2011-11-01 | £ 1,097 |
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Creditors Due Within One Year | 2011-11-01 | £ 22,610 |
Creditors and other liabilities
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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 FIRM HEALTH AND BEAUTY LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
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Cash Bank In Hand | 2011-11-01 | £ 20,309 |
Current Assets | 2011-11-01 | £ 33,607 |
Fixed Assets | 2011-11-01 | £ 16,652 |
Shareholder Funds | 2011-11-01 | £ 26,552 |
Stocks Inventory | 2011-11-01 | £ 13,298 |
Tangible Fixed Assets | 2011-11-01 | £ 16,652 |
Debtors and other cash assets
FIRM HEALTH AND BEAUTY LIMITED owns 2 domain names.
facebodyandbeauty.co.uk face-online.co.uk
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as FIRM HEALTH AND BEAUTY 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. |