LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED
Company is dissolved
General Information
NAME
LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED
COMPANY NUMBER
03739165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/03/1999
(25 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
25/08/2004
17/09/2007
LIZ EARLE COSMETICS (INTERNATIONAL) LIMITED
View all previous names
ISLE OF WIGHT
PO33 1BD
Telephone: 01983813400
TPS: No
The Green House
Nicholson Road
Ryde
Isle of Wight
PO33 1BD
Telephone: 813400
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Andrew Richard Thompson (915694534) Appointed |
| 25/04/2024 | New Board Member Rosemary Frances Counsell (920540416) Appointed |
| 20/09/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1267 Past: 69116 |
View Report |
|
24/03/1999 - 23/09/2012 (13 years and 5 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jun 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
|
Born in Aug 1965 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Andrew Richard Thompson (915694534) Appointed |
| 25/04/2024 | New Board Member Rosemary Frances Counsell (920540416) Appointed |
| 20/09/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 16/04/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member Rosemary Frances Counsell (920540416) Appointed |
| 25/02/2016 | New Board Member Rosemary Frances Counsell (920540416) Appointed |
| 24/02/2016 | Martin Derek Lloyd (919958088) has left the board |
| 24/02/2016 | Martin Derek Lloyd (919958088) has left the board |
| 16/12/2015 | New Board Member Andrew Richard Thompson (915694534) Appointed |
| 22/10/2015 | Arnaud Maurice Jean Meysselle (918613037) has left the board |
| 08/10/2015 | New Company Secretary Andrew Richard Thompson (920155489) Appointed |
| 07/10/2015 | David Charles Geoffrey Foster (919959169) has left the board |
| 24/07/2015 | New Company Secretary David Charles Geoffrey Foster (919959169) Appointed |
| 24/07/2015 | Change in Reg. Office |
| 24/07/2015 | New Board Member Martin Derek Lloyd (919958088) Appointed |
| 24/07/2015 | Alastair Anthony Judge (916099871) has left the board |
| 24/07/2015 | Stephan Charles Klein (918995312) has left the board |
| 21/07/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 08/08/2014 | Lisa Mary Garley-Evans (908619885) has left the board |
| 08/08/2014 | New Board Member Stephan Charles Klein (918995312) Appointed |
| 23/04/2014 | New Annual Return filed |
| 25/03/2014 | Anna Segatti (915429555) has left the board |
| 25/03/2014 | Julie Tatarczuk (916925740) has left the board |
| 25/03/2014 | New Board Member Arnaud Maurice Jean Meysselle (918613037) Appointed |
| 15/10/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/11/2012 | New Accounts filed |
| 15/10/2012 | Kim Margaret Buckland (906283011) has left the board |
| 15/10/2012 | Liz Earle (906298367) has left the board |
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