| Company Name | Denise Davies Beauty Therapy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238320 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2002(21 years, 6 months ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Stefano Barison |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Refrigerator Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 4 Silverknowes Loan Edinburgh Midlothian EH4 5HR Scotland |
| Director Name | Mrs Denise Davies |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Beauty Therapist |
| Country of Residence | Scotland |
| Correspondence Address | 4 Silverknowes Loan Edinburgh EH4 5HR Scotland |
| Secretary Name | Mr Stefano Barison |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Silverknowes Loan Edinburgh Midlothian EH4 5HR Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website |
|---|
Location
| Registered Address | 4 Silverknowes Loan Edinburgh Midlothian EH4 5HR Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Shareholders
| 1 at £1 | Denise Barison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,411 |
| Cash | £8,563 |
| Current Liabilities | £12,431 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2017 | Application to strike the company off the register (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 1 November 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 5 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 30 December 2014 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 3 December 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 4 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 9 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 5 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 9 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 1 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Denise Davies on 3 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Stefano Barison on 3 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Denise Davies on 3 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Stefano Barison on 3 November 2009 (2 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 22 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 27 December 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 15 November 2006 | Return made up to 17/10/06; full list of members (7 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 22 November 2005 | Return made up to 17/10/05; full list of members
|
| 15 August 2005 | Registered office changed on 15/08/05 from: certax accounting (edinburgh) 8A randolph crescent edinburgh EH3 7TH (1 page) |
| 25 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 25 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 3 September 2004 | Registered office changed on 03/09/04 from: 5 telford road edinburgh midlothian EH4 2AQ (1 page) |
| 15 March 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 17 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 17 October 2003 | Registered office changed on 17/10/03 from: 17 rothesay place edinburgh EH3 7SQ (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Incorporation (16 pages) |