| Company Name | Mystical Spray Tan And Beauty Salon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05256202 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2004(19 years, 6 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Kathleen Graham |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Retail Manager |
| Correspondence Address | 36 Denewell Avenue Newcastle Upon Tyne Tyne & Wear NE7 7YB |
| Director Name | Mr Mark John Graham |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Branch Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stella Hall Drive Gateshead Tyne And Wear NE21 4LB |
| Secretary Name | John Patrick Jospeh Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2005(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (closed 02 December 2008) |
| Role | Royal Mail Manager |
| Correspondence Address | 36 Denewell Avenue High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7YB |
| Secretary Name | Mr Graham Jamieson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 3 Holly Avenue West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2AR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | West House 3 Holly Avenue West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2AR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 October |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 36 denewell avenue high heaton newcastle upon tyne NE7 7YB (1 page) |
| 19 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 10 January 2006 | Partial exemption accounts made up to 31 October 2005 (6 pages) |
| 28 October 2005 | New secretary appointed (1 page) |
| 28 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 27 October 2005 | Secretary resigned (1 page) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 36 denewell avenue high heaton newcastle upon tyne NE7 7YB (1 page) |
| 1 September 2005 | Registered office changed on 01/09/05 from: west house 3 holly avenue west jesmond newcastle upon tyne tyne and wear ne 2 2AR (1 page) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | Registered office changed on 25/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 12 October 2004 | Incorporation (16 pages) |