SABINA HAIR & COSMETICS (THORNTON HEATH) LIMITED - company is dissolved. This is historic information.

Company Overview

About Sabina Hair & Cosmetics (thornton Heath) Ltd

SABINA HAIR & COSMETICS (THORNTON HEATH) LIMITED was founded on 2007-03-26 and had its registered office in Maidstone. The company was dissolved on the 2017-03-06 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
SABINA HAIR & COSMETICS (THORNTON HEATH) LIMITED

MAIDSTONE KENT ME14 1PS Other companies in SW17

Filing Information

Company Number		06184882
Date formed		2007-03-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2017-03-06
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 19:35:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SABINA HAIR & COSMETICS (THORNTON HEATH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAPITAL BOOKS (UK) LIMITED HAMILTON COOPERS ACCOUNTANTS LIMITED R K CHADHA & CO LTD

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Company Officers of SABINA HAIR & COSMETICS (THORNTON HEATH) LIMITED

Current Directors

Officer	Role	Date Appointed
PARVEEN AKHTAR	Company Secretary	2007-03-26
ABDUL QAYYUM	Director	2007-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SMALL FIRMS SECRETARY SERVICES LIMITED	Company Secretary	2007-03-26	2007-03-26
SMALL FIRMS DIRECT SERVICES LIMITED	Director	2007-03-26	2007-03-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-03-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-06	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 176 FRANCISCAN ROAD LONDON SW17 8HH
2015-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 176 FRANCISCAN ROAD LONDON SW17 8HH
2015-10-05	4.20	STATEMENT OF AFFAIRS/4.19
2015-10-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12	AR01	26/03/15 FULL LIST
2014-12-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-12-22	SH01	27/03/14 STATEMENT OF CAPITAL GBP 2
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15	AR01	26/03/14 FULL LIST
2013-12-30	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-03	AR01	26/03/13 FULL LIST
2012-12-24	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-10	AR01	26/03/12 FULL LIST
2011-12-16	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-28	AR01	26/03/11 FULL LIST
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-12	AR01	26/03/10 FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL QAYYUM / 12/04/2010
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-02	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 12 HIGH STREET THORNTON HEATH LONDON CR7 8LE
2009-02-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-22	363s	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 30 CRESCENT ROAD SHEFFIELD S7 1HL
2007-04-12	288a	NEW DIRECTOR APPOINTED
2007-04-12	288a	NEW SECRETARY APPOINTED
2007-03-26	288b	DIRECTOR RESIGNED
2007-03-26	288b	SECRETARY RESIGNED
2007-03-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Licences & Regulatory approval

We could not find any licences issued to SABINA HAIR & COSMETICS (THORNTON HEATH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-09-28
Resolutions for Winding-up	2015-09-25
Appointment of Liquidators	2015-09-25
Meetings of Creditors	2015-09-15

Fines / Sanctions

No fines or sanctions have been issued against SABINA HAIR & COSMETICS (THORNTON HEATH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD MORTGAGE DEBENTURE	2009-06-18	Outstanding	HABIB BANK AG ZURICH

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SABINA HAIR & COSMETICS (THORNTON HEATH) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 2
Called Up Share Capital	2012-03-31	£ 2
Cash Bank In Hand	2013-03-31	£ 8
Cash Bank In Hand	2012-03-31	£ 1,591
Current Assets	2013-03-31	£ 110,486
Current Assets	2012-03-31	£ 123,694
Debtors	2013-03-31	£ 0
Debtors	2012-03-31	£ 27
Fixed Assets	2013-03-31	£ 23,065
Fixed Assets	2012-03-31	£ 23,754
Shareholder Funds	2013-03-31	£ 68,331
Shareholder Funds	2012-03-31	£ 58,709
Stocks Inventory	2013-03-31	£ 110,478
Stocks Inventory	2012-03-31	£ 122,076
Tangible Fixed Assets	2013-03-31	£ 23,065
Tangible Fixed Assets	2012-03-31	£ 23,754

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SABINA HAIR & COSMETICS (THORNTON HEATH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SABINA HAIR & COSMETICS (THORNTON HEATH) LIMITED

Trademarks

We have not found any records of SABINA HAIR & COSMETICS (THORNTON HEATH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SABINA HAIR & COSMETICS (THORNTON HEATH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as SABINA HAIR & COSMETICS (THORNTON HEATH) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SABINA HAIR & COSMETICS (THORNTON HEATH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SABINA HAIR & COSMETICS (THORNTON HEATH) LIMITED	Event Date	2015-09-21
At a General Meeting of the members of the above-named Company, duly convened and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 21 September 2015 at 3:30 PM the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily. THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 009667 ) of Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up. Mansoor Mubarik , IP Number: 009667 , Liquidator , Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS , mmubarik@capital-books.co.uk , 01622 754 927 Abdul Qayyum , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	SABINA HAIR & COSMETICS (THORNTON HEATH) LIMITED	Event Date	2015-09-21
Mansoor Mubarik , 66 Earl Street, Maidstone, Kent, ME14 1PS , 01622 754 927 , mmubarik@capital-books.co.uk :

Initiating party		Event Type	Final Meetings
Defending party	SABINA HAIR & COSMETICS (THORNTON HEATH) LIMITED	Event Date	2015-09-21
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 21 November 2016 at 11:00 am and 11:15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the company shall be disposed of. Any Member or Creditor is entitled to and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 66 Earl Street, Maidstone, Kent, ME14 1PS not later than 12.00 noon on the business day preceding the Meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 21 September 2015 Office Holder details: Mansoor Mubarik , (IP No. 9667 ) of Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS . Further details contact: Mansoor Mubarik Email: mail@capital-books.co.uk Tel: 01622 754 927

Initiating party		Event Type	Meetings of Creditors
Defending party	SABINA HAIR & COSMETICS (THORNTON HEATH) LIMITED	Event Date	2015-09-10
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 21 September 2015 at 3.45 pm for the purposes mentioned in sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Capital Books , 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom no later than 12.00 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik Address of Insolvency Practitioner: 66 Earl Street, Maidstone, Kent, ME14 1PS IP Numbers: 009667 Email Address: mail@capital-books.co.uk Telephone Number: 01622 754 927 By Order of the Board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SABINA HAIR & COSMETICS (THORNTON HEATH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SABINA HAIR & COSMETICS (THORNTON HEATH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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