Beautymax Hair Products Co., Ltd

Company Registration Number: 07789125

Company registered in England and Wales

Approximate Location Map

Registered Address

RM101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
UNITED KINGDOM
CR8 2AD

There are 3700 companies currently registered at this postcode, including this one.

All companies at CR8 2AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Beautymax Hair Products Co., Ltd is a Private Company Limited by Shares first registered on 27 September 2011. Its current registered address is in London.

Registration Data

Company Number

07789125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

29 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

    Corporate Secretary

    Appointed on 23 September 2016

     

    Rm101, Maple House
    118 High Street
    Purley
    London
    England
    CR8 2AD
    Please Select

  • YANG, Ying

    Director

    Appointed on 27 September 2011

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: November 1981

    No.80
    Section 2 Furong Middle Road
    Furong District Changsha
    Hu\'Nan
    410 005
    China

  • LHY INVESTMENT LTD

    Corporate Secretary

    Appointed on 27 September 2011

    Resigned on 11 September 2013

    Suite 108
    Chase Business Centre-Chd
    39-41 Chase Side
    London
    N14 5BP
    United Kingdom

  • SKY CHARM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 September 2013

    Resigned on 7 September 2016

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    United Kingdom

  • UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 September 2016

    Resigned on 23 September 2016

    Suite 108 Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 February 2018 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE5NzA0ODAzOWFkaXF6a2N4.

  2. 28 November 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE5MDQxMjQwNmFkaXF6a2N4.

  3. 4 October 2016 Director's details changed for Ms Ying Yang on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: CH01. Barcode: X5GTQDQ0. Transaction: MzE1ODgxODU3MWFkaXF6a2N4.

  4. 29 September 2016 Accounts for a dormant company made up to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA. Barcode: X5GJ4ODE. Transaction: MzE1ODUxNjgyNWFkaXF6a2N4.

  5. 28 September 2016 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP04. Barcode: X5GGM8UR. Transaction: MzE1ODQ3MzY3OGFkaXF6a2N4.

  6. 28 September 2016 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Address. Type: AD01. Barcode: X5GGM8UJ. Transaction: MzE1ODQ3MzY3NGFkaXF6a2N4.

  7. 28 September 2016 Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: X5GGM8UZ. Transaction: MzE1ODQ3MzY4MWFkaXF6a2N4.

  8. 27 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDT8HV. Transaction: MzE1ODMwODQ3M2FkaXF6a2N4.

  9. 27 September 2016 Appointment of Uk Secretarial Services Limited as a secretary on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP04. Barcode: X5GDT6Q2. Transaction: MzE1ODMwNzg4NWFkaXF6a2N4.

  10. 27 September 2016 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM02. Barcode: X5GDT68Z. Transaction: MzE1ODMwNzc4MmFkaXF6a2N4.

  11. 27 September 2016 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: X5GDT5RD. Transaction: MzE1ODMwNzU3MGFkaXF6a2N4.

  12. 3 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4H94FFD. Transaction: MzEzMjMyODkwMmFkaXF6a2N4.

  13. 7 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFR9G8. Transaction: MzEzMDU0OTI4OGFkaXF6a2N4.

  14. 5 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3HVKGPN. Transaction: MzEwODgyODk3MGFkaXF6a2N4.

  15. 28 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3HD8QMY. Transaction: MzEwODM3NjkyNmFkaXF6a2N4.

  16. 1 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I33IIJ. Transaction: MzA4NjEwMTA0OGFkaXF6a2N4.

  17. 11 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPU455. Transaction: MzA4NDg1NjUwMmFkaXF6a2N4.

  18. 11 September 2013 Termination of appointment of Lhy Investment Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GPU44P. Transaction: MzA4NDg1NjMyM2FkaXF6a2N4.

  19. 11 September 2013 Appointment of Sky Charm Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2GPU44X. Transaction: MzA4NDg1NjMyNmFkaXF6a2N4.

  20. 11 September 2013 Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPU44H. Transaction: MzA4NDg1NjMxN2FkaXF6a2N4.

  21. 1 May 2013 Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GDM6I. Transaction: MzA3NzIzMjk4NWFkaXF6a2N4.

  22. 13 December 2012 Registered office address changed from 311 Shoreham Street Sheffield S2 4FA United Kingdom on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NP96JU. Transaction: MzA2OTMzMTMwMmFkaXF6a2N4.

  23. 11 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1JBVLMO. Transaction: MzA2NTcwNTA1N2FkaXF6a2N4.

  24. 11 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8WDKZ. Transaction: MzA2Mzk0NTMxOWFkaXF6a2N4.

  25. 11 September 2012 Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Address. Type: AD01. Barcode: X1H8W7UZ. Transaction: MzA2Mzk0Mjk4MGFkaXF6a2N4.

  26. 27 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV6PTXW9. Transaction: MzA0NDUwMTUyMGFkaXF6a2N4.

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