Hair Solved (UK) Ltd

Company Name	Hair Solved (UK) Ltd
Company Status	Dissolved
Company Number	06165070
Category	Private Limited Company
Incorporation Date	16 March 2007(17 years, 1 month ago)
Dissolution Date	1 December 2016 (7 years, 4 months ago)
Previous Name	Silks Hair Solutions Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Lucas Sojka
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Polish
Status	Closed
Appointed	07 August 2007(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (closed 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA

Secretary Name	Mr Lucas Sojka
Nationality	Polish
Status	Closed
Appointed	01 September 2007(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (closed 01 December 2016)
Role	Company Director
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA

Director Name	Adele Julia Lennick
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Solicitor
Correspondence Address	7a Wells Avenue Prestwich Manchester M25 0GN

Director Name	Mason John Lennick
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	7a Wells Avenue Prestwich Manchester Lancashire M25 0GN

Secretary Name	Adele Julia Lennick
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	7a Wells Avenue Prestwich Manchester M25 0GN

Director Name	Mr Laurence Anthony Green
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(4 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Dovehouse Close Whitefield Manchester M45 7PE

Director Name	Mr Laurence Anthony Green
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton House 205 Bury New Road Manchester Lancashire M45 6GE

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£29,834
Cash	£10,829
Current Liabilities	£37,368

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

1 December 2016	Final Gazette dissolved following liquidation (1 page)
1 December 2016	Final Gazette dissolved following liquidation (1 page)
1 September 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
1 September 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
4 August 2015	Liquidators' statement of receipts and payments to 27 May 2015 (11 pages)
4 August 2015	Liquidators' statement of receipts and payments to 27 May 2015 (11 pages)
4 August 2015	Liquidators statement of receipts and payments to 27 May 2015 (11 pages)
2 July 2015	Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2 July 2015 (2 pages)
2 July 2015	Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2 July 2015 (2 pages)
2 July 2015	Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2 July 2015 (2 pages)
12 June 2014	Registered office address changed from Hamilton House 205 Bury New Road Manchester Lancashire M45 6GE on 12 June 2014 (2 pages)
12 June 2014	Registered office address changed from Hamilton House 205 Bury New Road Manchester Lancashire M45 6GE on 12 June 2014 (2 pages)
10 June 2014	Appointment of a voluntary liquidator (1 page)
10 June 2014	Statement of affairs with form 4.19 (7 pages)
10 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 June 2014	Statement of affairs with form 4.19 (7 pages)
10 June 2014	Appointment of a voluntary liquidator (1 page)
19 March 2014	Termination of appointment of Laurence Green as a director (1 page)
19 March 2014	Termination of appointment of Laurence Green as a director (1 page)
5 June 2013	Secretary's details changed for Mr Lucas Sojka on 16 March 2013 (1 page)
5 June 2013	Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 100 (4 pages)
5 June 2013	Director's details changed for Mr Lucas Sojka on 16 March 2013 (2 pages)
5 June 2013	Director's details changed for Mr Lucas Sojka on 16 March 2013 (2 pages)
5 June 2013	Director's details changed for Mr Laurence Green on 16 March 2013 (2 pages)
5 June 2013	Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 100 (4 pages)
5 June 2013	Secretary's details changed for Mr Lucas Sojka on 16 March 2013 (1 page)
5 June 2013	Director's details changed for Mr Laurence Green on 16 March 2013 (2 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
8 August 2012	Appointment of Mr Laurence Green as a director (2 pages)
8 August 2012	Appointment of Mr Laurence Green as a director (2 pages)
16 July 2012	Termination of appointment of Laurence Green as a director (1 page)
16 July 2012	Termination of appointment of Laurence Green as a director (1 page)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
15 May 2012	Secretary's details changed for Mr Lucas Sojka on 15 May 2012 (2 pages)
15 May 2012	Secretary's details changed for Mr Lucas Sojka on 15 May 2012 (2 pages)
9 November 2011	Director's details changed for Mr Lukasz Sojka on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Lukasz Sojka on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Lukasz Sojka on 9 November 2011 (2 pages)
29 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 May 2011	Director's details changed for Mr Lukasz Sojka on 1 June 2010 (2 pages)
6 May 2011	Director's details changed for Mr Lukasz Sojka on 1 June 2010 (2 pages)
6 May 2011	Director's details changed for Mr Lukasz Sojka on 1 June 2010 (2 pages)
6 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
2 November 2010	Company name changed silks hair solutions LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution (3 pages)
2 November 2010	Company name changed silks hair solutions LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution (3 pages)
8 June 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mr Lukasz Sojka on 16 March 2010 (2 pages)
7 June 2010	Director's details changed for Laurence Green on 16 March 2010 (2 pages)
7 June 2010	Director's details changed for Mr Lukasz Sojka on 16 March 2010 (2 pages)
7 June 2010	Secretary's details changed for Mr Lucas Sojka on 16 March 2010 (1 page)
7 June 2010	Director's details changed for Laurence Green on 16 March 2010 (2 pages)
7 June 2010	Secretary's details changed for Mr Lucas Sojka on 16 March 2010 (1 page)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
29 June 2009	Registered office changed on 29/06/2009 from 62A bury old road whitefield manchester greater manchester M45 6TL (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 62A bury old road whitefield manchester greater manchester M45 6TL (1 page)
17 June 2009	Director's change of particulars / laurence green / 17/06/2009 (1 page)
17 June 2009	Director's change of particulars / laurence green / 17/06/2009 (1 page)
1 May 2009	Return made up to 16/03/09; full list of members (4 pages)
1 May 2009	Return made up to 16/03/09; full list of members (4 pages)
15 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 September 2008	Capitals not rolled up (2 pages)
23 September 2008	Capitals not rolled up (2 pages)
22 September 2008	Return made up to 16/03/08; full list of members (4 pages)
22 September 2008	Return made up to 16/03/08; full list of members (4 pages)
10 September 2008	Registered office changed on 10/09/2008 from 7A wells avenue prestwich manchester M25 0GN (1 page)
10 September 2008	Appointment terminated secretary adele lennick (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 7A wells avenue prestwich manchester M25 0GN (1 page)
10 September 2008	Secretary appointed lucas sojka (2 pages)
10 September 2008	Appointment terminated secretary adele lennick (1 page)
10 September 2008	Secretary appointed lucas sojka (2 pages)
10 September 2008	Appointment terminated director mason lennick (1 page)
10 September 2008	Appointment terminated director mason lennick (1 page)
19 December 2007	Accounting reference date extended from 31/03/08 to 31/08/08 (1 page)
19 December 2007	Accounting reference date extended from 31/03/08 to 31/08/08 (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
19 August 2007	Ad 26/07/07--------- Â£ si 40@1=40 Â£ ic 60/100 (2 pages)
19 August 2007	Ad 26/07/07--------- £ si 40@1=40 £ ic 60/100 (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (2 pages)
16 March 2007	Incorporation (18 pages)
16 March 2007	Incorporation (18 pages)

Hair Solved (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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