| Company Name | Ambience Hair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06479644 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2008(16 years, 3 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Janet Kelly |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Hair Dresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 122c Market Street Hoylake CH47 3BH Wales |
| Director Name | Mrs Deborah Draper |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2010(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 26 July 2011) |
| Role | Beautician |
| Country of Residence | United Kingdom |
| Correspondence Address | 122c Market Street Hoylake CH47 3BH Wales |
| Secretary Name | Deborah Draper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Beauty Therapist |
| Correspondence Address | 6 Burnley Avenue Moreton Merseyside CH46 9QL Wales |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2008(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2008(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 122c Market Street Hoylake CH47 3BH Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 51 at 1 | Ms Janet Kelly & Ambience Hair LTD 51.00% Ordinary |
|---|---|
| 49 at 1 | Ms Debbie Draper & & Ambience Hair LTD 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,319 |
| Cash | £1,819 |
| Current Liabilities | £9,396 |
Accounts
| Latest Accounts | 5 April 2009 (15 years ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 05 April |
Filing History
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2010 | Appointment of Ms Deborah Draper as a director (2 pages) |
| 12 May 2010 | Appointment of Ms Deborah Draper as a director (2 pages) |
| 11 May 2010 | Termination of appointment of Deborah Draper as a secretary (1 page) |
| 11 May 2010 | Termination of appointment of Deborah Draper as a secretary (1 page) |
| 11 May 2010 | Director's details changed for Janet Kelly on 11 May 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Janet Kelly on 11 May 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
| 23 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
| 23 March 2010 | Director's details changed for Janet Kelly on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Janet Kelly on 23 March 2010 (2 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 14 April 2009 | Accounting reference date extended from 31/01/2009 to 05/04/2009 (1 page) |
| 14 April 2009 | Accounting reference date extended from 31/01/2009 to 05/04/2009 (1 page) |
| 20 March 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 6 March 2008 | Director appointed janet kelly (2 pages) |
| 6 March 2008 | Secretary appointed deborah draper (2 pages) |
| 6 March 2008 | Ad 22/01/08\gbp si 100@1=100\gbp ic 2/102\ (2 pages) |
| 6 March 2008 | Director appointed janet kelly (2 pages) |
| 6 March 2008 | Secretary appointed deborah draper (2 pages) |
| 6 March 2008 | Ad 22/01/08 gbp si 100@1=100 gbp ic 2/102 (2 pages) |
| 22 January 2008 | Incorporation (13 pages) |
| 22 January 2008 | Secretary resigned (1 page) |
| 22 January 2008 | Secretary resigned (1 page) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | Incorporation (13 pages) |
| 22 January 2008 | Director resigned (1 page) |