BEAUTY-BOXES.COM LTD
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3BE

Company number 06568921
Status Liquidation
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address FRP ADVISORY LLP, JUPITER HOUSE WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13 3BE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty events have happened. The last three records are Liquidators' statement of receipts and payments to 21 December 2016; Liquidators' statement of receipts and payments to 21 December 2015; Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 2 February 2015. The most likely internet sites of BEAUTY-BOXES.COM LTD are www.beautyboxescom.co.uk, and www.beauty-boxes-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauty Boxes Com Ltd is a Private Limited Company. The company registration number is 06568921. Beauty Boxes Com Ltd has been working since 17 April 2008. The present status of the company is Liquidation. The registered address of Beauty Boxes Com Ltd is Frp Advisory Llp Jupiter House Warley Hill Business Park Brentwood Cm13 3be. . BROWN, Stephen is a Secretary of the company. BROWN, Stephen is a Director of the company. SHAIKH, Gulam Mohammed is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director SHAIKH, Lesley has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BROWN, Stephen
Appointed Date: 17 April 2008
Director
BROWN, Stephen
Appointed Date: 17 April 2008
68 years old
Director
SHAIKH, Gulam Mohammed
Appointed Date: 17 April 2008
68 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 17 April 2008
Appointed Date: 17 April 2008
Director
SHAIKH, Lesley
Resigned: 15 October 2011
Appointed Date: 17 April 2008
65 years old
Director
UK DIRECTORS LTD
Resigned: 17 April 2008
Appointed Date: 17 April 2008

BEAUTY-BOXES.COM LTD Events

24 Feb 2017
Liquidators' statement of receipts and payments to 21 December 2016
25 Feb 2016
Liquidators' statement of receipts and payments to 21 December 2015
02 Feb 2015
Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 2 February 2015
15 Jan 2015
Statement of affairs with form 4.19
15 Jan 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22
...
... and 30 more events
04 Jun 2008
Registered office changed on 04/06/2008 from kemp house 152-160 city road london EC1V 2NX uk
22 Apr 2008
Appointment terminated director uk directors LTD
22 Apr 2008
Appointment terminated secretary uk secretaries LTD
17 Apr 2008
Registered office changed on 17/04/2008 from 21 decimus park kingstanding way tunbridge wells kent TN2 3GP uk
17 Apr 2008
Incorporation

BEAUTY-BOXES.COM LTD Charges

17 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2011
Debenture
Delivered: 15 November 2011
Status: Satisfied on 17 February 2012
Persons entitled: Working Capital Partners LTD
Description: Fixed and floating charge over the undertaking and all…

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