Company NameA Sense Of Beauty Ltd
Company StatusDissolved
Company Number06706005
CategoryPrivate Limited Company
Incorporation Date24 September 2008(15 years, 7 months ago)
Dissolution Date27 August 2019 (4 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameTheresa Maria Carrillo
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Norwood Road
Lemington
Newcastle Upon Tyne
NE15 7LF
Director NameMrs Alicia Birkett Carrillo
Date of BirthMay 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2008(same day as company formation)
RoleBeauty Therapist
Country of ResidenceUnited Kingdom
Correspondence Address12 Norwood Road
Lemington
Newcastle
Northumberland
NE15 7LF
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2008(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW

Contact

Websiteasenseofbeauty.us

Location

Registered Address110 Whitley Road
Whitley Bay
NE26 2NE
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Shareholders

-OTHER
50.00%
-
1 at £1Theresa Maria Carrillo
50.00%
Ordinary

Financials

Year2014
Net Worth-£9,067
Cash£50
Current Liabilities£27,027

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

26 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
5 April 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
18 November 2016Registered office address changed from 12 Norwood Road Lemington Newcastle upon Tyne NE15 7LF to 110 Whitley Road Whitley Bay NE26 2NE on 18 November 2016 (1 page)
22 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
1 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
5 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(4 pages)
9 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(4 pages)
14 April 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
26 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(4 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
28 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
10 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
18 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 October 2010Director's details changed for Theresa Maria Carrillo on 24 September 2010 (2 pages)
5 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
5 October 2010Director's details changed for Alicia Carrillo on 24 September 2010 (2 pages)
16 April 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 September 2009Return made up to 24/09/09; full list of members (3 pages)
11 February 2009Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
10 October 2008Director appointed theresa maria carrillo (2 pages)
10 October 2008Director appointed alicia carrillo (2 pages)
10 October 2008Registered office changed on 10/10/2008 from 112 whitley rd whitley bay tyne & wear NE26 2NE (1 page)
24 September 2008Incorporation (9 pages)
24 September 2008Appointment terminated director yomtov jacobs (1 page)