| Company Name | Illusions Hair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05237420 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2004(19 years, 7 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Stella Fagan |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Fernbank Drive Eckington South Yorkshire S21 4HG |
| Secretary Name | Paul Fagan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Principal Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Fernbank Drive Eckington South Yorkshire S21 4HG |
| Director Name | Paul Fagan |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Principal Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Fernbank Drive Eckington South Yorkshire S21 4HG |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Unit 4a Rutland Way Sheffield S3 8DG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Hillsborough |
| Built Up Area | Sheffield |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stella Fagin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,297 |
| Cash | £10,368 |
| Current Liabilities | £2,746 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 3 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
|---|---|
| 4 September 2017 | Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to Unit 4a Rutland Way Sheffield S3 8DG on 4 September 2017 (1 page) |
| 25 July 2017 | Amended total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 27 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 22 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 25 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 15 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 18 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 18 October 2010 | Director's details changed for Paul Fagan on 1 October 2009 (2 pages) |
| 18 October 2010 | Director's details changed for Paul Fagan on 1 October 2009 (2 pages) |
| 18 October 2010 | Director's details changed for Stella Fagan on 1 October 2009 (2 pages) |
| 18 October 2010 | Director's details changed for Stella Fagan on 1 October 2009 (2 pages) |
| 18 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 October 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 14 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 16 November 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 4 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 8 October 2004 | New director appointed (2 pages) |
| 8 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | Director resigned (1 page) |
| 21 September 2004 | Incorporation (12 pages) |