| Company Name | The Beauty Lounge (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06117950 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2007(17 years, 2 months ago) |
| Dissolution Date | 28 April 2018 (6 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Pauline Smith |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Pipershaw Hawthorne Park Washington Tyne & Wear NE37 1LF |
| Secretary Name | Mr Gary Robert Smith |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 20 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Pipershaw Hawthorne Park Washington Tyne & Wear NE37 1LF |
| Director Name | Mrs Pauline Cafferkey |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Beckford Teal Farm Washington Tyne And Wear NE38 8TP |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £29,037 |
| Cash | £27,072 |
| Current Liabilities | £15,779 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 28 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 October 2016 | Deferment of dissolution (voluntary) (1 page) |
| 11 October 2016 | Deferment of dissolution (voluntary) (1 page) |
| 28 July 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 28 July 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 13 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 8 July 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 23 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2015 | Resolutions
|
| 23 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2015 | Statement of affairs with form 4.19 (7 pages) |
| 23 June 2015 | Statement of affairs with form 4.19 (7 pages) |
| 2 June 2015 | Registered office address changed from 73-73a Carr House Drive Newton Hall Durham County Durham DH1 5LT to C/O Tait Walker Llp Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS United Kingdom to C/O Tait Walker Llp Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS United Kingdom to C/O Tait Walker Llp Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS United Kingdom to C/O Tait Walker Llp Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from 73-73a Carr House Drive Newton Hall Durham County Durham DH1 5LT to C/O Tait Walker Llp Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from 73-73a Carr House Drive Newton Hall Durham County Durham DH1 5LT to C/O Tait Walker Llp Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 2 June 2015 (1 page) |
| 19 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (10 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (10 pages) |
| 20 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (10 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (10 pages) |
| 17 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 17 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 24 November 2012 | Total exemption small company accounts made up to 29 February 2012 (11 pages) |
| 24 November 2012 | Total exemption small company accounts made up to 29 February 2012 (11 pages) |
| 14 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Registered office address changed from 9 Pipershaw, Hawthorne Park Washington Tyne and Wear NE37 1LF on 28 December 2011 (1 page) |
| 28 December 2011 | Registered office address changed from 9 Pipershaw, Hawthorne Park Washington Tyne and Wear NE37 1LF on 28 December 2011 (1 page) |
| 27 November 2011 | Total exemption small company accounts made up to 28 February 2011 (11 pages) |
| 27 November 2011 | Total exemption small company accounts made up to 28 February 2011 (11 pages) |
| 10 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 10 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Pauline Smith on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Pauline Smith on 10 March 2010 (2 pages) |
| 25 November 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 25 November 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 6 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
| 26 November 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
| 19 May 2008 | Appointment terminated director pauline cafferkey (1 page) |
| 19 May 2008 | Appointment terminated director pauline cafferkey (1 page) |
| 19 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 20 February 2007 | Incorporation (17 pages) |
| 20 February 2007 | Incorporation (17 pages) |