ZULU BEAUTY TRADING LIMITED
Status | DISSOLVED |
Company No. | 06458689 |
Category | Private Limited Company |
Incorporated | 20 Dec 2007 |
Age | 16 years, 6 months, 18 days |
Jurisdiction | England Wales |
Dissolution | 16 Jun 2015 |
Years | 9 years, 21 days |
SUMMARY
ZULU BEAUTY TRADING LIMITED is an dissolved private limited company with number 06458689. It was incorporated 16 years, 6 months, 18 days ago, on 20 December 2007 and it was dissolved 9 years, 21 days ago, on 16 June 2015. The company address is Floor 2 Centro 3 Floor 2 Centro 3, London, NW1 0DU.
Company Fillings
Gazette dissolved voluntary
Date: 16 Jun 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Feb 2015
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2014
Action Date: 20 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-20
Documents
Change person director company with change date
Date: 20 Dec 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-01
Officer name: Miss Zuzanna Krystyna Rafalat
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 03 Jun 2014
Action Date: 31 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Ronald Fisher
Termination date: 2013-12-31
Documents
Appoint person director company with name date
Date: 03 Jun 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony John Price
Appointment date: 2014-01-01
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2013
Action Date: 20 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-20
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Certificate change of name company
Date: 16 Apr 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed zuneta LTD\certificate issued on 16/04/13
Documents
Change registered office address company with date old address
Date: 27 Mar 2013
Action Date: 27 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-27
Old address: C/O Zulu Beauty Unit 16 Premier Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH United Kingdom
Documents
Change account reference date company previous extended
Date: 02 Feb 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2012
Action Date: 20 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-20
Documents
Change registered office address company with date old address
Date: 20 Dec 2012
Action Date: 20 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-20
Old address: Unit 7 Huguenot Place 17a Heneage Street London E1 5LN United Kingdom
Documents
Termination director company with name termination date
Date: 02 Oct 2012
Action Date: 27 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bart K Swanson
Termination date: 2012-09-27
Documents
Appoint person director company with name date
Date: 23 Jul 2012
Action Date: 22 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bart K Swanson
Appointment date: 2012-07-22
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Change registered office address company with date old address
Date: 20 Feb 2012
Action Date: 20 Feb 2012
Category: Address
Type: AD01
Change date: 2012-02-20
Old address: Centro 3 19 Mandela Street London NW1 0DU United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2012
Action Date: 20 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-20
Documents
Appoint person director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Elizabeth Braithwaite
Documents
Change registered office address company with date old address
Date: 15 Aug 2011
Action Date: 15 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-15
Old address: 25 Onslow Gardens Muswell Hill London N10 3JT
Documents
Termination secretary company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Zuzanna Rafalat
Documents
Termination director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jerzy Makulski
Documents
Termination director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Levy
Documents
Appoint person director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Ronald Fisher
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2010
Action Date: 20 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-20
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2010
Action Date: 20 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-20
Documents
Change person director company with change date
Date: 16 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Zuzanna Rafalat
Documents
Change person director company with change date
Date: 16 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Robert Levy
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 12 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/12/08; full list of members
Documents
Legacy
Date: 12 Jan 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / zuzanna rafalat / 01/05/2008
Documents
Legacy
Date: 03 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 01/09/08\gbp si 7400@1=7400\gbp ic 600/8000\
Documents
Legacy
Date: 02 Sep 2008
Category: Capital
Type: 123
Description: Gbp nc 1000/10000\28/08/08
Documents
Legacy
Date: 01 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed mr jerzy leon makulski
Documents
Accounts with made up date
Date: 22 Aug 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 14 Aug 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/2008 to 30/06/2008
Documents
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