5 Star Beauty Ltd

Company Registration Number: 07298448

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Star Beauty Ltd is a Private Company Limited by Shares first registered on 29 June 2010. Its current registered address is in London.

Registered Address

2 EATON GATE
BELGRAVIA
LONDON
UNITED KINGDOM
SW1W 9BJ

There are 32 companies currently registered at this postcode, including this one.

All companies at SW1W 9BJ

Registration Data

Company Number

07298448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

29 June 2012

Returns Next Due

27 July 2013

Mortgages

None

Financial Summary

2012
Fixed Assets £0
Current Assets £1
of which Cash £1
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

  • GUCCE VIP INTERNATIONAL LTD, active until 12 January 2012

Company Officers

  • KING, Anthony

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Ceo/Director

    Month of birth: May 1971

    2
    Eaton Gate
    Belgravia
    London
    SW1W 9BJ
    United Kingdom

  • COKER, James

    Director

    Appointed on 20 June 2011

    Resigned on 20 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    79a
    Sternhold Avenue
    Streatham
    London
    SW2 4PB
    United Kingdom

  • JOHNSON, Andrew

    Director

    Appointed on 29 June 2010

    Resigned on 29 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1981

    Second Floor
    Berkeley Square House
    Berkeley Square
    London
    W1J 6BD
    United Kingdom

  • JOSEPH, Tashia

    Director

    Appointed on 1 August 2011

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Admin/Director

    Month of birth: November 1979

    Jubilee House
    3 The Drive
    Great Warley
    Brentwood
    Essex
    CM13 3FR
    United Kingdom

  • KING, Anthony

    Director

    Appointed on 7 September 2011

    Resigned on 20 March 2012

    Nationality: British

    Occupation: President/Event Manager

    Month of birth: May 1971

    Jubilee House
    3 The Drive
    Great Warley
    Brentwood
    Essex
    CM13 3FR
    United Kingdom

  • KING, Anthony

    Director

    Appointed on 1 April 2011

    Resigned on 7 August 2011

    Nationality: British

    Occupation: Director/Ceo

    Month of birth: May 1972

    Jubilee House
    3 The Drive
    Great Warley
    Brentwood
    Essex
    CM13 3FR
    United Kingdom

  • KING, Anthony

    Director

    Appointed on 1 August 2010

    Resigned on 20 January 2011

    Nationality: British/Trinidadian

    Occupation: Ceo/Director

    Month of birth: May 1971

    147
    Norbiton Hall
    Birkenhead Ave Kingston Upon Thames
    London
    Surrey
    KT2 6RT
    United Kingdom

  • RANXHA, Ornela

    Director

    Appointed on 1 February 2011

    Resigned on 24 May 2011

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1980

    Second Floor
    Berkeley Square House
    Berkeley Square
    London
    W1J 6BD
    United Kingdom

  • SHARP, Anthony John Gardner

    Director

    Appointed on 10 March 2012

    Resigned on 3 April 2012

    Nationality: British

    Occupation: Manager

    Month of birth: July 1987

    Jubilee House
    3 The Drive
    Great Warley
    Brentwood
    Essex
    CM13 3FR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDc3ODg2NWFkaXF6a2N4.

  2. 1 May 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyMjMyODUzNWFkaXF6a2N4.

  3. 10 March 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExODMxMzc0OGFkaXF6a2N4.

  4. 22 August 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNjAxNzUwNWFkaXF6a2N4.

  5. 8 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjcyMTU2NmFkaXF6a2N4.

  6. 13 December 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MDU4NjA5NGFkaXF6a2N4.

  7. 29 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzM1NjEwM2FkaXF6a2N4.

  8. 4 May 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27O7DCH. Transaction: MzA3NzQ0ODU2NWFkaXF6a2N4.

  9. 4 May 2013 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X27O7D7S. Transaction: MzA3NzQ0ODU0MmFkaXF6a2N4.

  10. 10 January 2013 Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR United Kingdom on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: X1ZOZAJS. Transaction: MzA3MDg1ODM1N2FkaXF6a2N4.

  11. 20 December 2012 Director's details changed for Mr Anthony Anthony King on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X1O4V5MH. Transaction: MzA2OTY3NDE3NGFkaXF6a2N4.

  12. 6 November 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1L49P0G. Transaction: MzA2NzAyNTU3N2FkaXF6a2N4.

  13. 11 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjE4MzU3MmFkaXF6a2N4.

  14. 26 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTMzOTM1N2FkaXF6a2N4.

  15. 25 April 2012 Termination of appointment of Anthony Sharp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L75Y3. Transaction: MzA1NjQ3MzA3NmFkaXF6a2N4.

  16. 13 April 2012 Appointment of Mr Anthony Anthony King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16QAGAX. Transaction: MzA1NTc5NTM5MGFkaXF6a2N4.

  17. 27 March 2012 Appointment of Mr Anthony John Gardner Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KUS7L. Transaction: MzA1NDc2OTI4N2FkaXF6a2N4.

  18. 27 March 2012 Termination of appointment of Anthony King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KUS61. Transaction: MzA1NDc2OTI3OWFkaXF6a2N4.

  19. 12 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X10A2VCQ. Transaction: MzA1MDYyNDM3MWFkaXF6a2N4.

  20. 13 October 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X0VDGYBU. Transaction: MzA0NTQzMTkxNGFkaXF6a2N4.

  21. 13 October 2011 Termination of appointment of James Coker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0VDFYBT. Transaction: MzA0NTM5NjA0M2FkaXF6a2N4.

  22. 3 October 2011 Termination of appointment of Tashia Joseph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXC1LY2S. Transaction: MzA0NDc4MDUwMGFkaXF6a2N4.

  23. 8 September 2011 Appointment of Mr Anthony King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOWXOXDC. Transaction: MzA0MzQ4MDE3NWFkaXF6a2N4.

  24. 26 August 2011 Appointment of Miss Tashia Joseph as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL5UQX04. Transaction: MzA0Mjc5NjAzM2FkaXF6a2N4.

  25. 26 August 2011 Termination of appointment of James Coker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL5WYX0E. Transaction: MzA0Mjc5NjE1NGFkaXF6a2N4.

  26. 11 August 2011 Appointment of Mr James Coker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG856WKC. Transaction: MzA0MTkxNDI0NmFkaXF6a2N4.

  27. 10 August 2011 Termination of appointment of Anthony King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG83KWKO. Transaction: MzA0MTkxNDE4MWFkaXF6a2N4.

  28. 24 June 2011 Registered office address changed from Second Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X06XVV9Z. Transaction: MzAzOTM4NjU3MmFkaXF6a2N4.

  29. 6 June 2011 Statement of capital following an allotment of shares on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Capital. Type: SH01. Barcode: XTU67URI. Transaction: MzAzODM2MDY5MWFkaXF6a2N4.

  30. 2 June 2011 Termination of appointment of Ornela Ranxha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSMRJUN2. Transaction: MzAzODE4MDMzNGFkaXF6a2N4.

  31. 5 May 2011 Appointment of Anthony King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIJS3TVH. Transaction: MzAzNjYxNDc3NGFkaXF6a2N4.

  32. 23 March 2011 Appointment of Miss Ornela Ranxha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X40UYSN8. Transaction: MzAzNDI1NzQ0MWFkaXF6a2N4.

  33. 22 March 2011 Termination of appointment of Anthony King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X40SQSNY. Transaction: MzAzNDI1NzM1OWFkaXF6a2N4.

  34. 9 February 2011 Termination of appointment of Andrew Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPXLZRIC. Transaction: MzAzMTk0Mjg2MmFkaXF6a2N4.

  35. 9 February 2011 Appointment of Mr Anthony King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPXIJRIT. Transaction: MzAzMTk0MjYxNmFkaXF6a2N4.

  36. 29 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYD8BL8K. Transaction: MzAxODQ4MDE4MWFkaXF6a2N4.

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