| Company Name | ANNE Marie Beauty Products (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02329992 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1988(35 years, 4 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Mrs Anne-Marie Ovens |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years after company formation) |
| Appointment Duration | 29 years (closed 07 January 2020) |
| Role | Beautician |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Shallcross Hall Barns Shallcross Road Whaley Bridge High Peak Derbyshire SK23 7BZ |
| Secretary Name | Mr David Ovens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years after company formation) |
| Appointment Duration | 29 years (closed 07 January 2020) |
| Role | Company Director |
| Correspondence Address | 5 Shallcross Hall Barns Shallcross Road Whaley Bridge High Peak Derbyshire SK23 7BZ |
Contact
| Telephone | 01663 765888 |
|---|---|
| Telephone region | New Mills |
Location
| Registered Address | 1,Market Street Disley Cheshire SK12 2AA |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Disley |
| Ward | Disley |
| Built Up Area | New Mills |
Shareholders
| 99 at £1 | Mrs Anne-marie Ovens 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr David Ovens 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,931 |
| Cash | £3,698 |
| Current Liabilities | £34,592 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | Voluntary strike-off action has been suspended (1 page) |
| 24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2019 | Application to strike the company off the register (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 20 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 8 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 2 February 2010 | Secretary's details changed for Mr David Ovens on 12 December 2006 (1 page) |
| 2 February 2010 | Director's details changed for Mrs Anne-Marie Ovens on 12 December 2006 (1 page) |
| 2 February 2010 | Director's details changed for Mrs Anne-Marie Ovens on 12 December 2006 (1 page) |
| 2 February 2010 | Secretary's details changed for Mr David Ovens on 12 December 2006 (1 page) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 4 August 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 August 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members
|
| 25 January 2007 | Return made up to 31/12/06; full list of members
|
| 2 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 2 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 18 February 2005 | Return made up to 31/12/04; full list of members
|
| 18 February 2005 | Return made up to 31/12/04; full list of members
|
| 25 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 25 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 5 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 29 October 2001 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 29 October 2001 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members
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| 5 February 1998 | Return made up to 31/12/97; no change of members
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| 24 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 7 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 13 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 13 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |