Company Information for WILD ABOUT BEAUTY LIMITED
ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, MK1 1PT,
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Company Registration Number
09502241
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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WILD ABOUT BEAUTY LIMITED | ||
Legal Registered Office | ||
ARTEMIS HOUSE 4A BRAMLEY ROAD MOUNT FARM MILTON KEYNES MK1 1PT | ||
Previous Names | ||
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Company Number | 09502241 | |
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Company ID Number | 09502241 | |
Date formed | 2015-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-06-04 06:48:05 |
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Registered address | Last known status | Formation date | ||
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WILD ABOUT BEAUTY (SALES) LIMITED | C/O SMITH & WILLIAMSON LLP PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA | Liquidation | Company formed on the 2010-10-15 | |
WILD ABOUT BEAUTY TRADING LIMITED | ARTEMIS HOUSE 4A BRAMLEY ROAD MOUNT FARM MILTON KEYNES MK1 1PT | Active - Proposal to Strike off | Company formed on the 2015-03-23 | |
WILD ABOUT BEAUTY (SALES) LIMITED | Unknown |
Officer | Role | Date Appointed |
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RODRIGO DAUSTER VIVACQUA E SILVA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WILD ABOUT BEAUTY TRADING LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 15/04/2015 | |
CERTNM | Company name changed my showcase two LIMITED\certificate issued on 15/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Appointment of Liquidators | 2015-03-11 |
Resolutions for Winding-up | 2015-03-11 |
Meetings of Creditors | 2015-02-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
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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 WILD ABOUT BEAUTY LIMITED
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as WILD ABOUT BEAUTY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | WILD ABOUT BEAUTY LIMITED | Event Date | 2015-03-05 |
Paul David Wood and Gilbert John Lemon , both of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA . : For further details contact: Nicola Hooper, E-mail: nicola.hooper@smith.williamson.co.uk, Tel: 0117 376 2029. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WILD ABOUT BEAUTY LIMITED | Event Date | 2015-03-05 |
At a General Meeting of the Company, duly convened and held at Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY on 05 March 2015 the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Paul David Wood and Gilbert John Lemon , both of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA , (IP Nos 9872 and 9573) be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. For further details contact: Nicola Hooper, E-mail: nicola.hooper@smith.williamson.co.uk, Tel: 0117 376 2029. Kim Jacob , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WILD ABOUT BEAUTY LIMITED | Event Date | 2015-02-16 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of Wild About Beauty Limited will be held at Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY on 05 March 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Paul David Wood and Gilbert John Lemon both of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA , (IP Nos. 9872 and 9573) are qualified to act as insolvency practitioners in relation to the above. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs preparing the statement of affairs and convening the meeting. Notice is also given that, for the purpose of voting, secured creditors must, unless they surrender their security, lodge particulars of their security, including the date when it was given and the value at which it was assessed, with their proxies at the offices shown below. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY from 2 March 2015 between the hours of 10.00am and 4.00pm. For further details contact: Paul Wood, Email: paul.wood@smith.williamson.co.uk Alternative contact: Nicola Hooper, Email: nicola.hooper@smith.williamson.co.uk, Tel: 0117 376 2029 | |||
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. |