A.a.d Beauty Limited

Company Registration Number: 08795405

Company registered in England and Wales

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A.a.d Beauty Limited is a Private Company Limited by Shares first registered on 28 November 2013. Its current registered address is in Hendon, London.

Registered Address

ENTERPRISE HOUSE
2 THE CREST
HENDON
LONDON
ENGLAND
NW4 2HN

There are 68 companies currently registered at this postcode, including this one.

All companies at NW4 2HN

Registration Data

Company Number

08795405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts

Accounts Reference Date

26 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

26 August 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £296,108£299,219
of which Cash £71,645£39,943
Total Assets £296,108£299,219
Current Liabilities £382,128£314,888
Net Current Assets £-86,020£-15,669
Total Net Worth £24,216£-831

Previous Names

  • A.D.A COSMETICS LIMITED, active until 13 March 2014

Company Officers

  • HAI, Ofer

    Director

    Appointed on 28 November 2013

     

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: May 1979

    Enterprise House
    2 The Crest
    Hendon
    London
    NW4 2HW
    United Kingdom

  • PEREZ, Kurin

    Director

    Appointed on 2 February 2016

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: July 1990

    Enterprise House
    2 The Crest
    Hendon
    London
    NW4 2HN
    England

  • BOKOBZA, Dor

    Director

    Appointed on 28 November 2013

    Resigned on 3 February 2016

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: October 1990

    Enterprise House
    2 The Crest
    Hendon
    London
    NW4 2HW
    United Kingdom

  • RONEN, Alon

    Director

    Appointed on 28 November 2013

    Resigned on 26 November 2015

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: July 1984

    Enterprise House
    2 The Crest
    Hendon
    London
    NW4 2HW
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NDE4NTk4MWFkaXF6a2N4.

  2. 25 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MzYxMTYwMGFkaXF6a2N4.

  3. 24 April 2017 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X650XG2Z. Transaction: MzE3NDE4NTk0NGFkaXF6a2N4.

  4. 26 January 2017 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YWA3WR. Transaction: MzE2NzU0MjUzNWFkaXF6a2N4.

  5. 24 November 2016 Previous accounting period shortened from 27 November 2015 to 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Accounts. Type: AA01. Barcode: X5KGQ9HM. Transaction: MzE2MjY4MDc0OWFkaXF6a2N4.

  6. 26 August 2016 Previous accounting period shortened from 28 November 2015 to 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Accounts. Type: AA01. Barcode: X5E7FVO2. Transaction: MzE1NTk4ODcxOWFkaXF6a2N4.

  7. 3 February 2016 Termination of appointment of Dor Bokobza as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM01. Barcode: X4ZY4XCA. Transaction: MzE0MTE1MTY2M2FkaXF6a2N4.

  8. 3 February 2016 Appointment of Miss Kurin Perez as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP01. Barcode: X4ZY4WZ0. Transaction: MzE0MTE1MTUyN2FkaXF6a2N4.

  9. 2 February 2016 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZSU1GZ. Transaction: MzE0MTAyNjU0OGFkaXF6a2N4.

  10. 2 February 2016 Registered office address changed from Enterprise House 2 the Crest Hendon London NW4 2HW to Enterprise House 2 the Crest Hendon London NW4 2HN on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: X4ZSU1GR. Transaction: MzE0MDkyOTgwMmFkaXF6a2N4.

  11. 30 November 2015 Termination of appointment of Alon Ronen as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4L8R7OI. Transaction: MzEzNjMzOTYxNWFkaXF6a2N4.

  12. 18 November 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4KFVZPV. Transaction: MzEzNTQ0MjUwMWFkaXF6a2N4.

  13. 19 August 2015 Previous accounting period shortened from 30 November 2014 to 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Accounts. Type: AA01. Barcode: X4E4ZJW9. Transaction: MzEyOTI1OTMxNWFkaXF6a2N4.

  14. 10 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFM9BB. Transaction: MzExMzIzMjcyMGFkaXF6a2N4.

  15. 13 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A33GPJJM. Transaction: MzA5NjIwOTE5OGFkaXF6a2N4.

  16. 6 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTc5NzQ5OWFkaXF6a2N4.

  17. 28 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2M4AA41. Transaction: MzA4OTY4MTIzNmFkaXF6a2N4.

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