BEAUTY BOXES (UK) LTD
BRENTWOOD CARBOLUX (UK) LIMITED

Hellopages » Essex » Brentwood » CM13 3BE

Company number 05832774
Status Liquidation
Incorporation Date 31 May 2006
Company Type Private Limited Company
Address FRP ADVISORY LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, 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 fifty-three 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 Frp Advisory Llp Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 16 January 2015. The most likely internet sites of BEAUTY BOXES (UK) LTD are www.beautyboxesuk.co.uk, and www.beauty-boxes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six 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 Uk Ltd is a Private Limited Company. The company registration number is 05832774. Beauty Boxes Uk Ltd has been working since 31 May 2006. The present status of the company is Liquidation. The registered address of Beauty Boxes Uk Ltd is Frp Advisory Llp Jupiter House Warley Hill Business Park The Drive Brentwood Cm13 3be. . BROWN, Steven is a Secretary of the company. BROWN, Stephen is a Director of the company. SHAIKH, Gulam Mohamed is a Director of the company. Secretary WUNSCHMANN, Hans Steffen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHAIKH, Lesley has been resigned. Director VAFIN, Anvar Rashidovich has been resigned. Director WUNSCHMANN, Hans Steffen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BROWN, Steven
Appointed Date: 01 February 2008

Director
BROWN, Stephen
Appointed Date: 01 February 2008
68 years old

Director
SHAIKH, Gulam Mohamed
Appointed Date: 01 February 2008
68 years old

Resigned Directors

Secretary
WUNSCHMANN, Hans Steffen
Resigned: 01 February 2008
Appointed Date: 31 May 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 May 2006
Appointed Date: 31 May 2006

Director
SHAIKH, Lesley
Resigned: 01 June 2012
Appointed Date: 31 May 2011
65 years old

Director
VAFIN, Anvar Rashidovich
Resigned: 01 February 2008
Appointed Date: 31 May 2006
42 years old

Director
WUNSCHMANN, Hans Steffen
Resigned: 01 February 2008
Appointed Date: 31 May 2006
73 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 May 2006
Appointed Date: 31 May 2006

BEAUTY BOXES (UK) 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
16 Jan 2015
Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Frp Advisory Llp Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 16 January 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 43 more events
21 Aug 2006
New director appointed
21 Aug 2006
New secretary appointed;new director appointed
21 Aug 2006
Secretary resigned
21 Aug 2006
Director resigned
31 May 2006
Incorporation

BEAUTY BOXES (UK) LTD Charges

12 August 2013
Charge code 0583 2774 0001
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…