| Company Name | South Beauty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07433658 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2010(13 years, 5 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Hongjie Liu |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 10 May 2011(6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 23 April 2013) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 1 Mu Shu Lu Chang Zhou Shi Jiang Su Sheng 100000 |
| Director Name | Mr Gongzhe Shi |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 09 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 188 Westgate Road Newcastle Upon Tyne NE4 6AL |
| Secretary Name | T & E Trading Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2010(same day as company formation) |
| Correspondence Address | 12 Hunts Close Te Business, PO Box 1327 Luton LU1 9JD |
Location
| Registered Address | Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Gongzhe Shi 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | Termination of appointment of T & E Trading Limited as a secretary (1 page) |
| 30 October 2012 | Termination of appointment of T & E Trading Limited as a secretary on 30 October 2012 (1 page) |
| 13 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-13
|
| 13 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-13
|
| 13 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-13
|
| 10 May 2011 | Termination of appointment of Gongzhe Shi as a director (1 page) |
| 10 May 2011 | Termination of appointment of Gongzhe Shi as a director (1 page) |
| 10 May 2011 | Appointment of Hongjie Liu as a director (2 pages) |
| 10 May 2011 | Appointment of Hongjie Liu as a director (2 pages) |
| 21 February 2011 | Registered office address changed from 67 Westfield Avenue Brunswick Village Newcastle upon Tyne NE13 7EG United Kingdom on 21 February 2011 (1 page) |
| 21 February 2011 | Registered office address changed from 67 Westfield Avenue Brunswick Village Newcastle upon Tyne NE13 7EG United Kingdom on 21 February 2011 (1 page) |
| 9 November 2010 | Incorporation
|
| 9 November 2010 | Incorporation
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| 9 November 2010 | Incorporation
|