| Company Name | Hollywood Professional Nail Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05558320 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2005(18 years, 8 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Yan Zhang |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Polperro Grove Darlington County Durham DL3 0ZQ |
| Director Name | Mr Bo Yang |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 November 2009(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (closed 23 December 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1a Crown Street Darlington County Durham DL1 1LU |
| Director Name | Bo Yang |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Student |
| Correspondence Address | 1 St Johns Court Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 7AF |
| Director Name | Rui Zhang |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 26 September 2006(1 year after company formation) |
| Appointment Duration | 1 year (resigned 02 October 2007) |
| Role | Teacher |
| Correspondence Address | No. 33 First Building 46 Wenhua Road Zhu Ma Dan Henan 463000 People's Republic Of China |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2005(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 | 08 September 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | Thompson Kimti Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2007(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 October 2009) |
| Correspondence Address | 58 Coatsworth Road Gateshead Tyne & Wear NE8 1QN |
| Director Name | Yang Yin Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2007(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 November 2009) |
| Correspondence Address | Suite 7 International House Tara St Dublin 2 Irish |
Location
| Registered Address | 1a Crown Street Darlington County Durham DL1 1LU |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Bo Yang 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,250 |
| Cash | £3,807 |
| Current Liabilities | £9,317 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 12 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 12 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 12 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 21 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 23 March 2011 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 23 March 2011 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 23 March 2011 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 4 February 2011 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 4 February 2011 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 4 February 2011 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Appointment of Mr Bo Yang as a director (2 pages) |
| 1 December 2010 | Termination of appointment of Thompson Kimti Ltd as a secretary (1 page) |
| 1 December 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Termination of appointment of Yang Yin Limited as a director (1 page) |
| 1 December 2010 | Secretary's details changed for Yan Zhang on 1 October 2009 (2 pages) |
| 1 December 2010 | Termination of appointment of Yang Yin Limited as a director (1 page) |
| 1 December 2010 | Secretary's details changed for Yan Zhang on 1 October 2009 (2 pages) |
| 1 December 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Termination of appointment of Thompson Kimti Ltd as a secretary (1 page) |
| 1 December 2010 | Appointment of Mr Bo Yang as a director (2 pages) |
| 1 December 2010 | Secretary's details changed for Yan Zhang on 1 October 2009 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 27 November 2009 | Previous accounting period extended from 30 September 2009 to 31 October 2009 (1 page) |
| 27 November 2009 | Previous accounting period extended from 30 September 2009 to 31 October 2009 (1 page) |
| 19 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 19 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 19 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 9 February 2009 | Return made up to 08/09/08; full list of members (8 pages) |
| 9 February 2009 | Return made up to 08/09/08; full list of members (8 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | New director appointed (1 page) |
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | New director appointed (1 page) |
| 9 October 2007 | Return made up to 08/09/07; full list of members (7 pages) |
| 9 October 2007 | Return made up to 08/09/07; full list of members (7 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 3 May 2007 | New secretary appointed (2 pages) |
| 3 May 2007 | New secretary appointed (2 pages) |
| 11 October 2006 | Director resigned (1 page) |
| 11 October 2006 | Director resigned (1 page) |
| 4 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 4 October 2006 | New director appointed (1 page) |
| 4 October 2006 | New director appointed (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: 1 st johns court forest hall newcastle upon tyne NE12 7AF (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: 1 st johns court forest hall newcastle upon tyne NE12 7AF (1 page) |
| 20 September 2005 | Ad 08/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 September 2005 | Ad 08/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 September 2005 | Registered office changed on 19/09/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 19 September 2005 | New secretary appointed (2 pages) |
| 19 September 2005 | Director resigned (1 page) |
| 19 September 2005 | Secretary resigned (1 page) |
| 19 September 2005 | New director appointed (2 pages) |
| 19 September 2005 | New secretary appointed (2 pages) |
| 19 September 2005 | Registered office changed on 19/09/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 19 September 2005 | Secretary resigned (1 page) |
| 19 September 2005 | New director appointed (2 pages) |
| 19 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Incorporation (16 pages) |
| 8 September 2005 | Incorporation (16 pages) |