| Company Name | Pure Beauty Salon And Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09053660 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2014(9 years, 11 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 2 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 Piotr Dariusz Sekular |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 24 October 2014(5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 01 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 St. James Boulevard Newcastle Upon Tyne NE1 4AX |
| Director Name | Miss Angelika Bukowska |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Beautician |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Rabygate Newcastle Upon Tyne NE6 2EF |
Location
| Registered Address | 33 St. James Boulevard Newcastle Upon Tyne NE1 4AX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Piotr Dariusz Sekular 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2015 | Application to strike the company off the register (3 pages) |
| 7 December 2015 | Application to strike the company off the register (3 pages) |
| 19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 10 December 2014 | Registered office address changed from 32 Rabygate Newcastle upon Tyne NE6 2EF United Kingdom to 33 St. James Boulevard Newcastle upon Tyne NE1 4AX on 10 December 2014 (1 page) |
| 10 December 2014 | Registered office address changed from 32 Rabygate Newcastle upon Tyne NE6 2EF United Kingdom to 33 St. James Boulevard Newcastle upon Tyne NE1 4AX on 10 December 2014 (1 page) |
| 9 December 2014 | Termination of appointment of Angelika Bukowska as a director on 24 October 2014 (1 page) |
| 9 December 2014 | Appointment of Mr Piotr Dariusz Sekular as a director on 24 October 2014 (2 pages) |
| 9 December 2014 | Termination of appointment of Angelika Bukowska as a director on 24 October 2014 (1 page) |
| 9 December 2014 | Appointment of Mr Piotr Dariusz Sekular as a director on 24 October 2014 (2 pages) |
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|