| Company Name | Beautiful Occasions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06939998 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2009(14 years, 10 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Adam Hunter |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Clavering Square, Dunston Gateshead Tyne & Wear NE11 9NP |
| Director Name | Mrs Julie Hunter |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2010(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (closed 27 May 2014) |
| Role | Admin |
| Country of Residence | England |
| Correspondence Address | 8 Clavering Square Dunston Gateshead Tyne & Wear NE11 9NP |
| Director Name | Mrs Susan Kain |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2011(2 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 May 2014) |
| Role | Wedding Coordinator |
| Country of Residence | England |
| Correspondence Address | 8 Clavering Square Dunston Gateshead Tyne & Wear NE11 9NP |
| Director Name | Mr Keith Hunter |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 New Road Firbeck Worksop Nottinghamshire S81 8JT |
Contact
| Website | www.beautiful-occasions.co.uk |
|---|
Location
| Registered Address | 8 Clavering Square Dunston Gateshead Tyne & Wear NE11 9NP |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Dunston Hill and Whickham East |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Adam Hunter 50.00% Ordinary |
|---|---|
| 1 at £1 | Julie Hunter 25.00% Ordinary |
| 1 at £1 | Susan Kain 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £935 |
| Cash | £2,184 |
| Current Liabilities | £1,249 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2014 | Application to strike the company off the register (3 pages) |
| 31 January 2014 | Application to strike the company off the register (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 21 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 2 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 10 August 2011 | Appointment of Mrs Susan Kain as a director (2 pages) |
| 10 August 2011 | Appointment of Mrs Susan Kain as a director (2 pages) |
| 10 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 23 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Termination of appointment of Keith Hunter as a director (1 page) |
| 23 July 2010 | Appointment of Mrs Julie Hunter as a director (2 pages) |
| 23 July 2010 | Director's details changed for Adam Hunter on 22 June 2010 (2 pages) |
| 23 July 2010 | Appointment of Mrs Julie Hunter as a director (2 pages) |
| 23 July 2010 | Director's details changed for Adam Hunter on 22 June 2010 (2 pages) |
| 23 July 2010 | Termination of appointment of Keith Hunter as a director (1 page) |
| 23 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2009 | Incorporation (12 pages) |
| 22 June 2009 | Incorporation (12 pages) |