Company number 03596341
Status Active
Incorporation Date 10 July 1998
Company Type Private Limited Company
Address 29 OAKWOOD PARK ROAD, LONDON, ENGLAND, N14 6QB
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 10 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HAIR BY LIANE LIMITED are www.hairbyliane.co.uk, and www.hair-by-liane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Hair by Liane Limited is a Private Limited Company.
The company registration number is 03596341. Hair by Liane Limited has been working since 10 July 1998.
The present status of the company is Active. The registered address of Hair by Liane Limited is 29 Oakwood Park Road London England N14 6qb. The company`s financial liabilities are £47.7k. It is £-7.13k against last year. The cash in hand is £9.84k. It is £5.36k against last year. And the total assets are £14.39k, which is £6.1k against last year. FIRMIN, Liane Rose is a Director of the company. Secretary FIRMIN, Margaret Rose has been resigned. Secretary LONERGAN, Martin Paul has been resigned. Secretary RAPID BUSINESS SERVICES LIMITD has been resigned. Director COOK, Mark has been resigned. Director O'MEARA, Lee Patrick has been resigned. The company operates in "Hairdressing and other beauty treatment".
hair by liane Key Finiance
LIABILITIES
£47.7k
-14%
CASH
£9.84k
+119%
TOTAL ASSETS
£14.39k
+73%
All Financial Figures
Current Directors
Resigned Directors
Director
COOK, Mark
Resigned: 11 February 2000
Appointed Date: 10 July 1998
61 years old
Persons With Significant Control
Miss Liane Rose Firmin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
HAIR BY LIANE LIMITED Events
15 Oct 2016
Compulsory strike-off action has been discontinued
14 Oct 2016
Confirmation statement made on 10 July 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
04 Aug 2016
Registered office address changed from 61 Queen Annes Grove Enfield Middlesex EN1 2JU to 29 Oakwood Park Road London N14 6QB on 4 August 2016
31 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 59 more events
16 Feb 2000
Secretary's particulars changed
07 Sep 1999
Return made up to 10/07/99; full list of members
23 Sep 1998
New director appointed
23 Sep 1998
Director resigned
10 Jul 1998
Incorporation
25 February 2011
Legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1092 high road romford t/n EGL163038.
8 April 2004
Legal charge
Delivered: 15 April 2004
Status: Satisfied
on 12 March 2011
Persons entitled: National Westminster Bank PLC
Description: 1092 high road chadwell heath london borough of redbridge…
3 March 2000
Legal mortgage
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 1092 high road chadwell heath romford…
25 February 2000
Debenture
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…