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4beauty Ltd, HP22 4JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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4BEAUTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4beauty Ltd. The company was founded 18 years ago and was given the registration number 05740494. The firm's registered office is in AYLESBURY. You can find them at 56 High Street, Whitchurch, Aylesbury, Bucks. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:4BEAUTY LTD
Company Number:05740494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:56 High Street, Whitchurch, Aylesbury, Bucks, HP22 4JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roses 58 High Street, Whitchurch, Aylesbury, HP22 4JS

Secretary13 March 2006Active
197, Kingston Road, Epsom, KT19 0AB

Director13 March 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary13 March 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director13 March 2006Active

People with Significant Control

Ellen Aubrey
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:149 - 151 Sparrows Herne, Bushey Heath, Watford, United Kingdom, WD23 1AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved liquidation.

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2022-12-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-08Insolvency

Liquidation voluntary statement of affairs.

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2022-01-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-08Resolution

Resolution.

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2022-01-06Address

Change registered office address company with date old address new address.

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2021-07-27Accounts

Change account reference date company current extended.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-26Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-20Accounts

Accounts with accounts type total exemption small.

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2014-10-17Officers

Change person director company with change date.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-04-09Annual return

Annual return company with made up date full list shareholders.

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