Company number 09108667
Status Liquidation
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Phone, email, etc
Since the company registration ten events have happened. The last three records are Liquidators' statement of receipts and payments to 21 July 2016; Registered office address changed from C/O Resolve Partners Ltd One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016; Registered office address changed from 5a Irving Street London WC2H 7AT England to C/O Resolve Partners Ltd One America Square Crosswall London EC3N 2LB on 5 August 2015. The most likely internet sites of BEAUT THING LIMITED are www.beautthing.co.uk, and www.beaut-thing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Beaut Thing Limited is a Private Limited Company.
The company registration number is 09108667. Beaut Thing Limited has been working since 30 June 2014.
The present status of the company is Liquidation. The registered address of Beaut Thing Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . O'CONNELL, Tom is a Director of the company. Director NICHOLSON, Nicole has been resigned.
Current Directors
Resigned Directors
BEAUT THING LIMITED Events
27 Sep 2016
Liquidators' statement of receipts and payments to 21 July 2016
01 Sep 2016
Registered office address changed from C/O Resolve Partners Ltd One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016
05 Aug 2015
Registered office address changed from 5a Irving Street London WC2H 7AT England to C/O Resolve Partners Ltd One America Square Crosswall London EC3N 2LB on 5 August 2015
04 Aug 2015
Statement of affairs with form 4.19
04 Aug 2015
Appointment of a voluntary liquidator
...
... and 0 more events
04 Aug 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-22
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-22
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-22
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-22
04 Jun 2015
Termination of appointment of Nicole Nicholson as a director on 4 June 2015
08 May 2015
Current accounting period extended from 30 June 2015 to 31 August 2015
13 Apr 2015
Registered office address changed from 78 Robson Road Goring-by-Sea Worthing West Sussex BN12 4EN United Kingdom to 5a Irving Street London WC2H 7AT on 13 April 2015
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
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MODEL ARTICLES ‐
Model articles adopted