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Home > England & Wales Companies > ASSISI HAIR & COSMETICS LIMITED
Company Information for

ASSISI HAIR & COSMETICS LIMITED

LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
07356655
Private Limited Company
Liquidation

Company Overview

About Assisi Hair & Cosmetics Ltd
ASSISI HAIR & COSMETICS LIMITED was founded on 2010-08-25 and has its registered office in East Finchley. The organisation's status is listed as "Liquidation". Assisi Hair & Cosmetics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASSISI HAIR & COSMETICS LIMITED
 
Legal Registered Office
LANGLEY HOUSE
PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Other companies in DN35
 
Previous Names
SMOOTHBLEND LIMITED22/10/2010
Filing Information
Company Number 07356655
Company ID Number 07356655
Date formed 2010-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:09:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSISI HAIR & COSMETICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Company Officers of ASSISI HAIR & COSMETICS LIMITED

Current Directors
Officer Role Date Appointed
JADE ELIZABETH SMITH
 Director 2014-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMPSON
 Director 2012-03-19 2014-11-27
JADE SMITH
 Director 2011-08-18 2012-03-19
ANDREW SIMPSON
 Director 2010-08-25 2011-08-18
GRAHAM ROBERTSON STEPHENS
 Director 2010-08-25 2010-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JADE ELIZABETH SMITH AHL CLEETHORPES LIMITED Director 2018-03-15 CURRENT 2016-11-02 Active - Proposal to Strike off
JADE ELIZABETH SMITH CS39 LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active - Proposal to Strike off
JADE ELIZABETH SMITH GBBL LTD Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2017-03-28
JADE ELIZABETH SMITH A & S EXTENSIONS LIMITED Director 2014-11-24 CURRENT 2012-05-17 Dissolved 2017-03-28

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.

DateDocument TypeDocument Description
2019-03-06GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-02-12LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-04
2016-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/16 FROM 18 Sea View Street Cleethorpes N E Lincolnshire DN35 7TZ
2016-12-234.20Volunatary liquidation statement of affairs with form 4.19
2016-12-23600Appointment of a voluntary liquidator
2016-12-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-12-05
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-08-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0126/08/15 ANNUAL RETURN FULL LIST
2015-09-01AR0125/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28AP01DIRECTOR APPOINTED MISS JADE SMITH
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0125/08/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0125/08/13 ANNUAL RETURN FULL LIST
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0125/08/12 ANNUAL RETURN FULL LIST
2012-05-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2012-04-20AA01Current accounting period shortened from 31/08/11 TO 30/09/10
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JADE SMITH
2012-04-13AP01DIRECTOR APPOINTED MR ANDREW SIMPSON
2011-11-11AR0125/08/11 ANNUAL RETURN FULL LIST
2011-08-19AP01DIRECTOR APPOINTED MISS JADE SMITH
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
2010-10-28MEM/ARTSARTICLES OF ASSOCIATION
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM
2010-10-26AP01DIRECTOR APPOINTED MR ANDREW SIMPSON
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2010-10-22RES15CHANGE OF NAME 20/10/2010
2010-10-22CERTNMCOMPANY NAME CHANGED SMOOTHBLEND LIMITED CERTIFICATE ISSUED ON 22/10/10
2010-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to ASSISI HAIR & COSMETICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-08
Resolutions for Winding-up2016-12-08
Meetings of Creditors2016-11-18
Fines / Sanctions
No fines or sanctions have been issued against ASSISI HAIR & COSMETICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSISI HAIR & COSMETICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due Within One Year 2012-09-30 £ 3,574
Creditors Due Within One Year 2011-09-30 £ 7,524

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 ASSISI HAIR & COSMETICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,397
Current Assets 2012-09-30 £ 4,483
Current Assets 2011-09-30 £ 3,062
Shareholder Funds 2012-09-30 £ 7,243
Shareholder Funds 2011-09-30 £ 3,023
Stocks Inventory 2012-09-30 £ 3,086
Stocks Inventory 2011-09-30 £ 2,726
Tangible Fixed Assets 2012-09-30 £ 6,334
Tangible Fixed Assets 2011-09-30 £ 7,485

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSISI HAIR & COSMETICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSISI HAIR & COSMETICS LIMITED
Trademarks
We have not found any records of ASSISI HAIR & COSMETICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSISI HAIR & COSMETICS 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 (96020 - Hairdressing and other beauty treatment) as ASSISI HAIR & COSMETICS LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where ASSISI HAIR & COSMETICS 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 TypeAppointment of Liquidators
Defending partyASSISI HAIR & COSMETICS LIMITEDEvent Date2016-12-05
Simon Renshaw , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Jenni Lane.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyASSISI HAIR & COSMETICS LIMITEDEvent Date2016-12-05
At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY on 05 December 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Renshaw , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Jenni Lane. Jade Smith , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyASSISI HAIR & COSMETICS LIMITEDEvent Date2016-11-15
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 Langley House, Park Road, East Finchley, London N2 8EY on 05 December 2016 at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , by no later than 12 noon on the business day preceding the date of the meeting. Resolutions to be taken at the 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. Simon Renshaw of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Simon Renshaw (IP No. 9712), Tel: 020 8444 2000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSISI HAIR & COSMETICS 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 ASSISI HAIR & COSMETICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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