Company NameBeauty PR Ltd
Company StatusDissolved
Company Number07648348
CategoryPrivate Limited Company
Incorporation Date26 May 2011(12 years, 11 months ago)
Dissolution Date16 July 2013 (10 years, 9 months ago)
Previous NameDiva Sophia Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Director

Director NameMiss Penelope Jane Cheshire
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1a 3 Hawthorn Lane
Wilmslow
Cheshire
SK9 1AA

Location

Registered AddressUnit 1a 3 Hawthorn Lane
Wilmslow
Cheshire
SK9 1AA
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Shareholders

50 at £1Lee Bloor
50.00%
Ordinary
50 at £1Penelope Cheshire
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

16 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013First Gazette notice for voluntary strike-off (1 page)
2 April 2013First Gazette notice for voluntary strike-off (1 page)
20 March 2013Application to strike the company off the register (3 pages)
20 March 2013Application to strike the company off the register (3 pages)
7 June 2012Annual return made up to 26 May 2012 with a full list of shareholders
Statement of capital on 2012-06-07
  • GBP 100
(3 pages)
7 June 2012Registered office address changed from the Lodge House Wilmslow Road Mottram St Andrew SK10 4QT England on 7 June 2012 (1 page)
7 June 2012Registered office address changed from Unit 1a 3 Hawthorn Lane Wilmslow Cheshire SK9 1AA United Kingdom on 7 June 2012 (1 page)
7 June 2012Registered office address changed from Unit 1a 3 Hawthorn Lane Wilmslow Cheshire SK9 1AA United Kingdom on 7 June 2012 (1 page)
7 June 2012Annual return made up to 26 May 2012 with a full list of shareholders
Statement of capital on 2012-06-07
  • GBP 100
(3 pages)
7 June 2012Registered office address changed from Unit 1a 3 Hawthorn Lane Wilmslow Cheshire SK9 1AA United Kingdom on 7 June 2012 (1 page)
7 June 2012Registered office address changed from The Lodge House Wilmslow Road Mottram St Andrew SK10 4QT England on 7 June 2012 (1 page)
7 June 2012Registered office address changed from the Lodge House Wilmslow Road Mottram St Andrew SK10 4QT England on 7 June 2012 (1 page)
6 June 2012Director's details changed for Miss Penelope Jane Cheshire on 1 June 2012 (2 pages)
6 June 2012Director's details changed for Miss Penelope Jane Cheshire on 1 June 2012 (2 pages)
6 June 2012Director's details changed for Miss Penelope Jane Cheshire on 1 June 2012 (2 pages)
17 October 2011Change of name notice (2 pages)
17 October 2011Change of name notice (2 pages)
17 October 2011Company name changed diva sophia LTD\certificate issued on 17/10/11
  • RES15 ‐ Change company name resolution on 2011-10-07
(2 pages)
17 October 2011Company name changed diva sophia LTD\certificate issued on 17/10/11
  • RES15 ‐ Change company name resolution on 2011-10-07
(2 pages)
26 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)