Company NameHoney & Bronzed Tanning & Beauty Limited
Company StatusDissolved
Company Number10355149
CategoryPrivate Limited Company
Incorporation Date1 September 2016(7 years, 7 months ago)
Dissolution Date25 April 2017 (7 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Lindy Jayne Helsdon-Nivens
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2016(3 weeks, 1 day after company formation)
Appointment Duration7 months (closed 25 April 2017)
RoleSunbeds And Nails
Country of ResidenceEngland
Correspondence Address121 Parliament Road
Middlesbrough
TS1 4JE
Director NameMr Graham Currah
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(same day as company formation)
RoleBeauty And Sun Bed
Country of ResidenceUnited Kingdom
Correspondence Address121 Parliament Road
Middlesbrough
TS1 4JE
Secretary NameMr Dennis Taylor
StatusResigned
Appointed21 September 2016(2 weeks, 6 days after company formation)
Appointment Duration2 days (resigned 23 September 2016)
RoleCompany Director
Correspondence Address121 Parliament Road
Middlesbrough
TS1 4JE
Secretary NameMiss Stacey Gill
StatusResigned
Appointed22 September 2016(3 weeks after company formation)
Appointment Duration1 day (resigned 23 September 2016)
RoleCompany Director
Correspondence Address121 Parliament Road
Middlesbrough
TS1 4JE
Director NameMiss Stacey Marie Gill
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2016(3 weeks, 1 day after company formation)
Appointment Duration2 months, 1 week (resigned 05 December 2016)
RoleBeauty
Country of ResidenceEngland
Correspondence Address5 Bede Court
Middlesbrough
TS5 4BN
Director NameMrs Lindy Jayne Honeyman
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2016(3 weeks, 1 day after company formation)
Appointment Duration1 day (resigned 24 September 2016)
RoleCleaning
Country of ResidenceEngland
Correspondence Address1b Devonshire Road Devonshire Road
Middlesbrough
TS5 6DJ
Secretary NameMrs Lindy Jayne Helsdon-Nivens
StatusResigned
Appointed24 September 2016(3 weeks, 2 days after company formation)
Appointment Duration2 months, 1 week (resigned 05 December 2016)
RoleCompany Director
Correspondence Address1b Devonshire Road Devonshire Road
Linthorpe
Middlesbrough
TS5 6DJ

Location

Registered Address121 Parliament Road
Middlesbrough
TS1 4JE
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardNewport
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due1 June 2018 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
30 January 2017Application to strike the company off the register (3 pages)
5 December 2016Termination of appointment of Stacey Marie Gill as a director on 5 December 2016 (1 page)
5 December 2016Termination of appointment of Lindy Jayne Helsdon-Nivens as a secretary on 5 December 2016 (1 page)
13 October 2016Director's details changed for Mrs Lindy Jayne Honeyman on 12 October 2016 (2 pages)
12 October 2016Confirmation statement made on 12 October 2016 with updates (7 pages)
12 October 2016Secretary's details changed for Mrs Lindy Jayne Honeyman on 12 October 2016 (1 page)
26 September 2016Appointment of Miss Stacey Marie Gill as a director (2 pages)
26 September 2016Confirmation statement made on 24 September 2016 with updates (4 pages)
26 September 2016Appointment of Mrs Lindy Jayne Honeyman as a director on 23 September 2016 (2 pages)
24 September 2016Appointment of Miss Stacey Marie Gill as a director on 23 September 2016 (2 pages)
24 September 2016Appointment of Mrs Lindy Jayne Honeyman as a director on 23 September 2016 (2 pages)
24 September 2016Appointment of Mrs Lindy Jayne Honeyman as a secretary on 24 September 2016 (2 pages)
24 September 2016Termination of appointment of Lindy Jayne Honeyman as a director on 24 September 2016 (1 page)
23 September 2016Termination of appointment of Dennis Taylor as a secretary on 23 September 2016 (1 page)
23 September 2016Termination of appointment of Graham Currah as a director on 21 September 2016 (1 page)
23 September 2016Termination of appointment of Stacey Gill as a secretary on 23 September 2016 (1 page)
22 September 2016Termination of appointment of Graham Currah as a director on 21 September 2016 (1 page)
22 September 2016Appointment of Miss Stacey Gill as a secretary on 22 September 2016 (2 pages)
22 September 2016Appointment of Mr Dennis Taylor as a secretary on 21 September 2016 (2 pages)
1 September 2016Incorporation
Statement of capital on 2016-09-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)