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BEAUTIFI (UK) LTD - 48-52 PENNY LANE, LIVERPOOL, MERSEYSIDE, L18 1DG, United Kingdom
Company Information
- Company registration number
- 06224974
- Country
- United Kingdom
- Registered Address
- 48-52 PENNY LANE
- LIVERPOOL
- MERSEYSIDE
- L18 1DG 48-52 PENNY LANE, LIVERPOOL, MERSEYSIDE, L18 1DG UK
Management
- Managing Directors
- AIMIEE-LOUISE LOUISE LAPHAN
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2007-04-24
- Dissolved on
- 2014-11-11
- SIC/NACE
- 46450 - Wholesale of perfume and cosmetics
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- C.H.A.P.S.(UK) LTD
- Filing of Accounts
- Due Date:
- Last Date: 2012-04-30
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- Last Return Made Up To:
- 2012-04-24
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BEAUTIFI (UK) LTD Company Description
- BEAUTIFI (UK) LTD is a Private Limited Company registered in United Kingdom with the Company reg no 06224974. It was registered 2007-04-24. It was previously called C.H.A.P.S.(UK) LTD. It has declared SIC or NACE codes as "46450 - Wholesale of perfume and cosmetics". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-24.It can be contacted at 48-52 Penny Lane .
Get BEAUTIFI (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beautifi (Uk) Ltd - 48-52 PENNY LANE, LIVERPOOL, MERSEYSIDE, L18 1DG, United Kingdom
- 2007-04-24
Did you know? kompany provides original and official company documents for BEAUTIFI (UK) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06224974#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06224974#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06224974#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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STRUCK OFF AND DISSOLVED (2014-11-11) - GAZ2
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FIRST GAZETTE (2014-07-29) - GAZ1
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keyboard_arrow_right 2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-07-18) - CONNOT
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DIRECTOR APPOINTED AIMIEE LOUISE LAPHAN (2013-07-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NARIP BAJWA (2013-07-10) - TM01
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REGISTERED OFFICE CHANGED ON 10/07/2013 FROM (2013-07-10) - AD01
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24/04/13 FULL LIST (2013-05-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 (2013-01-31) - AA
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COMPANY NAME CHANGED C.H.A.P.S.(UK) LTD (2013-07-18) - CERTNM
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR RAKESH DARYANANI (2012-08-10) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 (2012-02-02) - AA
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REGISTERED OFFICE CHANGED ON 10/08/2012 FROM (2012-08-10) - AD01
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DIRECTOR APPOINTED MR NARIP DEEP SINGH BAJWA (2012-08-10) - AP01
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24/04/12 FULL LIST (2012-06-14) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED ASHOKUMAR KESHAVRAI DARYANANI (2011-03-08) - AP01
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DISS40 (DISS40(SOAD)) (2011-10-12) - DISS40
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24/04/11 FULL LIST (2011-10-11) - AR01
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FIRST GAZETTE (2011-09-20) - GAZ1
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COMPANY NAME CHANGED PACKET LTD (2011-08-18) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-08-18) - CONNOT
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APPOINTMENT TERMINATED, DIRECTOR ASHOKUMAR DARYANANI (2011-08-05) - TM01
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DIRECTOR APPOINTED MR RAKESH ISHWAR DARYANANI (2011-08-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAWNE (2011-03-16) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 (2011-01-31) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SAWNE / 23/03/2009 (2010-06-16) - CH01
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REGISTERED OFFICE CHANGED ON 26/05/2010 FROM (2010-05-26) - AD01
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DISS40 (DISS40(SOAD)) (2010-05-26) - DISS40
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30/04/09 TOTAL EXEMPTION FULL (2010-05-25) - AA
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30/04/08 TOTAL EXEMPTION FULL (2010-05-25) - AA
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FIRST GAZETTE (2010-05-11) - GAZ1
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24/04/10 FULL LIST (2010-06-16) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS (2009-03-11) - 363a
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DISS40 (DISS40(SOAD)) (2009-03-12) - DISS40
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DIRECTOR APPOINTED CHRISTOPHER SAWNE (2009-06-05) - 288a
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APPOINTMENT TERMINATED DIRECTOR PATRICIA SMITH (2009-06-05) - 288b
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APPOINTMENT TERMINATED SECRETARY ANGELA SMITH (2009-06-05) - 288b
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LOCATION OF DEBENTURE REGISTER (2009-09-25) - 190
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LOCATION OF REGISTER OF MEMBERS (2009-09-25) - 353
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS (2009-09-28) - 363a
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REGISTERED OFFICE CHANGED ON 25/09/2009 FROM (2009-09-25) - 287
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keyboard_arrow_right 2008
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FIRST GAZETTE (2008-12-30) - GAZ1
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-06-02) - 288a
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NEW SECRETARY APPOINTED (2007-06-02) - 288a
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REGISTERED OFFICE CHANGED ON 02/05/07 FROM: (2007-05-02) - 287
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SECRETARY RESIGNED (2007-05-02) - 288b
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DIRECTOR RESIGNED (2007-05-02) - 288b
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INCORPORATION DOCUMENTS (2007-04-24) - NEWINC
