| Company Name | Sublime (Wakefield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06917517 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2009(14 years, 11 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 11 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 | Miss Karen Louise Gill |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 May 2009(same day as company formation) |
| Role | Beautician |
| Country of Residence | England |
| Correspondence Address | 5 High Street Crofton Wakefield West Yorkshire WF4 1NF |
| Secretary Name | Richard Edward Hardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Timothy Lane Batley West Yorkshire WF17 0BA |
Location
| Registered Address | 5 High Street Crofton Wakefield West Yorkshire WF4 1NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | Crofton |
| Ward | Crofton, Ryhill and Walton |
| Built Up Area | Crofton |
Shareholders
| 100 at £1 | Karen Louise Gill 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 11 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 11 January |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2013 | Application to strike the company off the register (3 pages) |
| 14 February 2013 | Application to strike the company off the register (3 pages) |
| 19 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 19 January 2013 | Total exemption small company accounts made up to 11 January 2013 (4 pages) |
| 19 January 2013 | Previous accounting period shortened from 31 May 2013 to 11 January 2013 (1 page) |
| 19 January 2013 | Previous accounting period shortened from 31 May 2013 to 11 January 2013 (1 page) |
| 19 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 19 January 2013 | Total exemption small company accounts made up to 11 January 2013 (4 pages) |
| 28 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
| 28 May 2012 | Director's details changed for Miss Karen Louise Gill on 28 May 2012 (2 pages) |
| 28 May 2012 | Director's details changed for Miss Karen Louise Gill on 28 May 2012 (2 pages) |
| 28 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 10 February 2011 | Registered office address changed from St James Hospital Unit 16 Gledhow Wing Beckett Street Leeds West Yorkshire LS9 7TF on 10 February 2011 (1 page) |
| 10 February 2011 | Registered office address changed from St James Hospital Unit 16 Gledhow Wing Beckett Street Leeds West Yorkshire LS9 7TF on 10 February 2011 (1 page) |
| 3 June 2010 | Director's details changed for Miss Karen Louise Gill on 2 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Miss Karen Louise Gill on 2 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Miss Karen Louise Gill on 2 October 2009 (2 pages) |
| 3 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 24 September 2009 | Registered office changed on 24/09/2009 from 3 high street crofton wakefield west yorkshire WF4 1NF (1 page) |
| 24 September 2009 | Registered office changed on 24/09/2009 from 3 high street crofton wakefield west yorkshire WF4 1NF (1 page) |
| 18 June 2009 | Appointment terminated secretary richard hardy (1 page) |
| 18 June 2009 | Appointment Terminated Secretary richard hardy (1 page) |
| 28 May 2009 | Incorporation (14 pages) |
| 28 May 2009 | Incorporation (14 pages) |