BEAUTY SECRETS (RADLETT) LIMITED
In Liquidation
General Information
NAME
BEAUTY SECRETS (RADLETT) LIMITED
COMPANY NUMBER
07518824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96020 -
Hairdressing and other beauty treatment
INCORPORATION DATE
07/02/2011
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1QQ
Telephone: 01923853202
TPS: No
Devonshire House
Manor Way
BOREHAMWOOD
WD6 1QQ
259 Watling Street
Watling Street
Radlett
Hertfordshire
WD7 7LA
Telephone: 853202
Credit Risk Overview
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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 |
|---|---|
| 16/02/2024 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEAUTY SECRETS (RADLETT) 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 BEAUTY SECRETS (RADLETT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUTY SECRETS (RADLETT) 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 |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
CLP SECRETARIES (SOUTHERN) LIMITED 07/02/2011 - Present (13 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 34 |
View Report |
|
09/03/2011 - 19/11/2012 (1 years and 8 months) Born in May 1960 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
17/11/2012 - 26/06/2013 (7 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/06/2013 - Present (11 years and 5 months) Born in Aug 1963 |
Resigned | Director |
Current: 4 Past: 17 |
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 |
|---|---|
| 16/02/2024 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 29/10/2020 | Naim Ukperaj (925708706) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 04/04/2019 | Debra Anne Landau (917949731) has left the board |
| 04/04/2019 | Michael Lindsay Landau (910045089) has left the board |
| 04/04/2019 | New Board Member Naim Ukperaj (925708706) Appointed |
| 04/04/2019 | New Board Member Selvie Ukperaj (925708684) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 02/07/2018 | Change in Reg. Office |
| 23/02/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 14/04/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 19/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 05/08/2013 | Change in Reg. Office |
| 08/07/2013 | Patricia Ann Winterbottom (908839455) has left the board |
| 03/07/2013 | New Board Member Debra Landau (917949731) Appointed |
| 21/02/2013 | New Annual Return filed |
| 21/11/2012 | New Board Member Patricia Ann Winterbottom (908839455) Appointed |
| 21/11/2012 | Peter James Winterbottom Mbe (905606246) has left the board |
| 19/11/2012 | New Accounts filed |
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