| Company Name | Hollywood Smiles U.K Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC257617 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2003(20 years, 6 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Mrs Angela Jain |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Salon Owner |
| Country of Residence | Scotland |
| Correspondence Address | 29 Springfield Road Bishopbriggs Glasgow G64 1PJ Scotland |
| Director Name | Mr Vikram Jain |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 29 Springfield Road Bishopbriggs Glasgow G64 1PJ Scotland |
| Secretary Name | Mrs Angela Jain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Salon Owner |
| Country of Residence | Scotland |
| Correspondence Address | 29 Springfield Road Bishopbriggs Glasgow G64 1PJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | hollywoodsmiles.co.uk |
|---|---|
| Telephone | 01793 289040 |
| Telephone region | Swindon |
Location
| Registered Address | 123 Commerce Street Glasgow G5 8DL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Shareholders
| 2 at £1 | Vikram Jain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,247 |
| Cash | £7,022 |
| Current Liabilities | £5,171 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2017 | Application to strike the company off the register (3 pages) |
| 19 April 2017 | Application to strike the company off the register (3 pages) |
| 4 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 March 2016 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 11 March 2016 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 22 December 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 6 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Registered office address changed from 223 Hope Street Glasgow G2 2UW to 123 Commerce Street Glasgow G5 8DL on 6 November 2014 (1 page) |
| 6 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Registered office address changed from 223 Hope Street Glasgow G2 2UW to 123 Commerce Street Glasgow G5 8DL on 6 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from 223 Hope Street Glasgow G2 2UW to 123 Commerce Street Glasgow G5 8DL on 6 November 2014 (1 page) |
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 15 October 2013 | Registered office address changed from C/O Smiles Beauty Clinic 223 Hope Street Glasgow G2 2UW Scotland on 15 October 2013 (1 page) |
| 15 October 2013 | Registered office address changed from C/O Smiles Beauty Clinic 223 Hope Street Glasgow G2 2UW Scotland on 15 October 2013 (1 page) |
| 15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 21 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 December 2011 | Registered office address changed from 123 Commerce Street Glasgow G5 8DL on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from 123 Commerce Street Glasgow G5 8DL on 1 December 2011 (1 page) |
| 1 December 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Registered office address changed from 123 Commerce Street Glasgow G5 8DL on 1 December 2011 (1 page) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 23 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Angela Jain on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Vikram Jain on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Angela Jain on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Vikram Jain on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 16 January 2009 | Return made up to 15/10/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 15/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 8 January 2008 | Return made up to 15/10/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 15/10/07; full list of members (2 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 20 October 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 26 January 2006 | Return made up to 15/10/05; full list of members (2 pages) |
| 26 January 2006 | Return made up to 15/10/05; full list of members (2 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 21 January 2005 | Return made up to 15/10/04; full list of members
|
| 21 January 2005 | Return made up to 15/10/04; full list of members
|
| 18 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2003 | Secretary resigned (1 page) |
| 18 October 2003 | Secretary resigned (1 page) |
| 18 October 2003 | New director appointed (2 pages) |
| 18 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Incorporation (16 pages) |
| 15 October 2003 | Incorporation (16 pages) |