| Company Name | A New Hair Methodology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07517966 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2011(13 years, 2 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Glenn Ian Parkin |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2011(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Boston House 214 High Street Boston Spa West Yorkshire LS23 6AD |
| Director Name | Mr Michael Anthony Pearson |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boston House 214 High Street Boston Spa West Yorkshire LS23 6AD |
| Secretary Name | Mr Andrew Mark Johnson |
|---|---|
| Status | Closed |
| Appointed | 04 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Boston House 214 High Street Boston Spa West Yorkshire LS23 6AD |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Location
| Registered Address | Boston House 214 High Street Boston Spa West Yorkshire LS23 6AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Boston Spa |
| Ward | Wetherby |
| Built Up Area | Boston Spa |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Glenn Ian Parkin 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Anthony Pearson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£630 |
| Cash | £181 |
| Current Liabilities | £811 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 10 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 24 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 18 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 27 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 13 March 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 7 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 19 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 21 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 25 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 2 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Previous accounting period shortened from 29 February 2012 to 31 January 2012 (1 page) |
| 7 February 2012 | Previous accounting period shortened from 29 February 2012 to 31 January 2012 (1 page) |
| 21 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
|
| 21 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
|
| 21 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
|
| 9 February 2011 | Appointment of Mr Andrew Mark Johnson as a secretary (2 pages) |
| 9 February 2011 | Appointment of Mr Andrew Mark Johnson as a secretary (2 pages) |
| 8 February 2011 | Appointment of Mr Michael Anthony Pearson as a director (2 pages) |
| 8 February 2011 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 February 2011 (1 page) |
| 8 February 2011 | Termination of appointment of Jonathon Charles Round as a director (1 page) |
| 8 February 2011 | Appointment of Mr Michael Anthony Pearson as a director (2 pages) |
| 8 February 2011 | Termination of appointment of Jonathon Charles Round as a director (1 page) |
| 8 February 2011 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 February 2011 (1 page) |
| 8 February 2011 | Appointment of Mr Glenn Ian Parkin as a director (2 pages) |
| 8 February 2011 | Appointment of Mr Glenn Ian Parkin as a director (2 pages) |
| 4 February 2011 | Incorporation
|
| 4 February 2011 | Incorporation
|
| 4 February 2011 | Incorporation
|