Company NamePure & Pose Lashes Limited
Company StatusDissolved
Company Number09280725
CategoryPrivate Limited Company
Incorporation Date27 October 2014(9 years, 6 months ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMrs Emma Jane Kelly-Wilson
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2015(9 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months (closed 15 January 2019)
RoleMake Up Artist
Country of ResidenceEngland
Correspondence Address28 Nevern Crescent
Ingleby Barwick
Stockton-On-Tees
Cleveland
TS17 5EX
Director NameMiss Amy Louise Goodwin
Date of BirthDecember 1988 (Born 35 years ago)
NationalityEnglish
StatusResigned
Appointed27 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Weld Parade Weld Road
Birkdale
PR8 2DT
Secretary NameMiss Amy Goodwin
StatusResigned
Appointed27 October 2014(same day as company formation)
RoleCompany Director
Correspondence Address1st Floor Weld Parade Weld Road
Birkdale
PR8 2DT

Location

Registered Address28 Nevern Crescent
Ingleby Barwick
Stockton-On-Tees
Cleveland
TS17 5EX
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishIngleby Barwick
WardIngleby Barwick West
Built Up AreaTeesside

Shareholders

1 at £1Emma Kelly Wilson
100.00%
Ordinary

Accounts

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

Filing History

15 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018First Gazette notice for voluntary strike-off (1 page)
19 October 2018Application to strike the company off the register (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
1 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
7 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 July 2016Director's details changed for Mrs Emma Kelly Wilson on 12 July 2016 (2 pages)
12 July 2016Director's details changed for Mrs Emma Kelly Wilson on 12 July 2016 (2 pages)
18 November 2015Termination of appointment of Amy Louise Goodwin as a director on 15 August 2015 (1 page)
18 November 2015Termination of appointment of Amy Goodwin as a secretary on 15 August 2015 (1 page)
18 November 2015Registered office address changed from 1st Floor Weld Parade Weld Parade Birkdale PR8 2DT England to 28 Nevern Crescent Ingleby Barwick Stockton-on-Tees Cleveland TS17 5EX on 18 November 2015 (1 page)
18 November 2015Termination of appointment of Amy Louise Goodwin as a director on 15 August 2015 (1 page)
18 November 2015Registered office address changed from 28 Nevern Crescent Ingleby Barwick Stockton-on-Tees Cleveland TS17 5EX England to 28 Nevern Crescent Ingleby Barwick Stockton-on-Tees Cleveland TS17 5EX on 18 November 2015 (1 page)
18 November 2015Termination of appointment of Amy Louise Goodwin as a director on 15 August 2015 (1 page)
18 November 2015Registered office address changed from 28 Nevern Crescent Ingleby Barwick Stockton-on-Tees Cleveland TS17 5EX England to 28 Nevern Crescent Ingleby Barwick Stockton-on-Tees Cleveland TS17 5EX on 18 November 2015 (1 page)
18 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(3 pages)
18 November 2015Termination of appointment of Amy Goodwin as a secretary on 15 August 2015 (1 page)
18 November 2015Registered office address changed from 1st Floor Weld Parade Weld Parade Birkdale PR8 2DT England to 28 Nevern Crescent Ingleby Barwick Stockton-on-Tees Cleveland TS17 5EX on 18 November 2015 (1 page)
18 November 2015Termination of appointment of Amy Goodwin as a secretary on 15 August 2015 (1 page)
18 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(3 pages)
18 November 2015Termination of appointment of Amy Louise Goodwin as a director on 15 August 2015 (1 page)
18 November 2015Appointment of Mrs Emma Kelly Wilson as a director on 15 August 2015 (2 pages)
18 November 2015Appointment of Mrs Emma Kelly Wilson as a director on 15 August 2015 (2 pages)
18 November 2015Termination of appointment of Amy Goodwin as a secretary on 15 August 2015 (1 page)
27 October 2014Incorporation
Statement of capital on 2014-10-27
  • GBP 1
(25 pages)
27 October 2014Incorporation
Statement of capital on 2014-10-27
  • GBP 1
(25 pages)