Deitybeauty Limited

Company Name	Deitybeauty Limited
Company Status	Dissolved
Company Number	06405507
Category	Private Limited Company
Incorporation Date	22 October 2007(16 years, 6 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mr Barry Steven Bennett
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2021(13 years, 4 months after company formation)
Appointment Duration	10 months (closed 21 December 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Ivy Mill Crown Street Failsworth Manchester M35 9BD

Director Name	Ms Carrol May Nelson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Edge Hill Court Cromwell Road Stretford Manchester Lancashire M32 8GF

Secretary Name	Mr Jonathan Nelson
Nationality	British
Status	Resigned
Appointed	22 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sibson Road Chorlton Cum Hardy Manchester Lancashire M21 9RH

Director Name	Miss Sophia Nelson
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2008(4 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 3 days (resigned 25 March 2008)
Role	Marketing Product Manager
Correspondence Address	80 Sangley Road Catford Lewisham SE6 2JP

Director Name	Mr Matthew Nelson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2008(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 14 August 2020)
Role	Salesman
Country of Residence	England
Correspondence Address	12 Sibson Road Manchester Lancashire M21 9RH

Secretary Name	Mr Jonathan Nelson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2008(4 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 3 days (resigned 25 March 2008)
Role	Assessment Officer
Country of Residence	England
Correspondence Address	12 Sibson Road Chorlton Cum Hardy Manchester Lancashire M21 9RH

Secretary Name	Miss Sophia Nelson
Nationality	British
Status	Resigned
Appointed	25 March 2008(5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 14 August 2020)
Role	Marketing Product Manager
Correspondence Address	12 Sibson Road Chorlton Cum Hardy Manchester Lancashire M21 9RH

Director Name	Mr Jonathan Nelson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(5 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 14 August 2020)
Role	Assessment Officer
Country of Residence	England
Correspondence Address	12 Sibson Road Chorlton Cum Hardy Manchester Lancashire M21 9RH

Director Name	Mr Andrew Wright
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2020(12 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wilton Street Prestwich Manchester M25 1JG

Location

Registered Address	Ivy Mill Crown Street Failsworth Manchester M35 9BD
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Carrol May Nelson 40.00% Ordinary
20 at £1	Miss Sophia Nelson 20.00% Ordinary
20 at £1	Mr Jonathan Nelson 20.00% Ordinary
20 at £1	Mr Matthew Nelson 20.00% Ordinary

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

10 March 2021	Confirmation statement made on 22 February 2021 with updates (4 pages)
22 February 2021	Termination of appointment of Andrew Wright as a director on 22 February 2021 (1 page)
22 February 2021	Appointment of Mr Barry Steven Bennett as a director on 22 February 2021 (2 pages)
22 February 2021	Cessation of Andrew Wright as a person with significant control on 22 February 2021 (1 page)
22 February 2021	Notification of Barry Steven Bennett as a person with significant control on 22 February 2021 (2 pages)
12 November 2020	Micro company accounts made up to 31 October 2019 (3 pages)
12 November 2020	Registered office address changed from 26 Laburnum Avenue Swinton Manchester M27 0DN England to Ivy Mill Crown Street Failsworth Manchester M35 9BD on 12 November 2020 (1 page)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
14 August 2020	Termination of appointment of Carrol May Nelson as a director on 14 August 2020 (1 page)
14 August 2020	Registered office address changed from 26 Laburnum Avenue Swinton Manchester M27 0DN England to 26 Laburnum Avenue Swinton Manchester M27 0DN on 14 August 2020 (1 page)
14 August 2020	Termination of appointment of Jonathan Nelson as a director on 14 August 2020 (1 page)
14 August 2020	Appointment of Mr Andrew Wright as a director on 14 August 2020 (2 pages)
14 August 2020	Notification of Andrew Wright as a person with significant control on 14 August 2020 (2 pages)
14 August 2020	Termination of appointment of Matthew Nelson as a director on 14 August 2020 (1 page)
14 August 2020	Cessation of Carrol May Nelson as a person with significant control on 14 August 2020 (1 page)
14 August 2020	Registered office address changed from 20 Stuart Road Stretford Manchester M32 0DQ England to 26 Laburnum Avenue Swinton Manchester M27 0DN on 14 August 2020 (1 page)
14 August 2020	Confirmation statement made on 14 August 2020 with updates (5 pages)
14 August 2020	Termination of appointment of Sophia Nelson as a secretary on 14 August 2020 (1 page)
20 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
30 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
20 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
18 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
18 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
31 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
31 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
20 July 2016	Registered office address changed from Flat 3 Edge Hill Court Cromwell Road Firswood, Stretford Manchester Lancashire M32 8GF to 20 Stuart Road Stretford Manchester M32 0DQ on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from Flat 3 Edge Hill Court Cromwell Road Firswood, Stretford Manchester Lancashire M32 8GF to 20 Stuart Road Stretford Manchester M32 0DQ on 20 July 2016 (1 page)
20 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (6 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (6 pages)
21 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (6 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (6 pages)
28 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
8 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
13 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
23 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
23 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
27 July 2011	Director's details changed for Carrol May Nelson on 26 July 2011 (3 pages)
27 July 2011	Director's details changed for Carrol May Nelson on 26 July 2011 (3 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Secretary's details changed for Miss Sophia Nelson on 17 November 2010 (2 pages)
18 November 2010	Registered office address changed from Flat 3 Edge Hill Court Cromwell Road Firswood, Stretford Manchester Lancashire United Kingdom on 18 November 2010 (1 page)
18 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Registered office address changed from Studio 28 8 Lower Ormand St Manchester Manchester Lancashire M1 5QF England on 18 November 2010 (1 page)
18 November 2010	Registered office address changed from Flat 3 Edge Hill Court Cromwell Road Firswood, Stretford Manchester Lancashire United Kingdom on 18 November 2010 (1 page)
18 November 2010	Secretary's details changed for Miss Sophia Nelson on 17 November 2010 (2 pages)
18 November 2010	Registered office address changed from Studio 28 8 Lower Ormand St Manchester Manchester Lancashire M1 5QF England on 18 November 2010 (1 page)
23 September 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
31 January 2010	Director's details changed for Carrol May Nelson on 30 January 2010 (2 pages)
31 January 2010	Secretary's details changed for Miss Sophia Nelson on 30 January 2010 (1 page)
31 January 2010	Director's details changed for Mr Matthew Nelson on 30 January 2010 (2 pages)
31 January 2010	Director's details changed for Carrol May Nelson on 30 January 2010 (2 pages)
31 January 2010	Director's details changed for Mr Jonathan Nelson on 30 January 2010 (2 pages)
31 January 2010	Secretary's details changed for Miss Sophia Nelson on 30 January 2010 (1 page)
31 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
31 January 2010	Director's details changed for Mr Jonathan Nelson on 30 January 2010 (2 pages)
31 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
31 January 2010	Director's details changed for Mr Matthew Nelson on 30 January 2010 (2 pages)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
18 November 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
18 November 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
3 February 2009	Return made up to 22/10/08; full list of members (4 pages)
3 February 2009	Return made up to 22/10/08; full list of members (4 pages)
2 February 2009	Director's change of particulars / carrol nelson / 22/10/2007 (1 page)
2 February 2009	Director's change of particulars / carrol nelson / 22/10/2007 (1 page)
1 April 2008	Director appointed mr jonathan nelson (1 page)
1 April 2008	Director appointed mr jonathan nelson (1 page)
26 March 2008	Secretary appointed miss sophia nelson (1 page)
26 March 2008	Secretary appointed miss sophia nelson (1 page)
25 March 2008	Appointment terminated director sophia nelson (1 page)
25 March 2008	Appointment terminated secretary jonathan nelson (1 page)
25 March 2008	Appointment terminated secretary jonathan nelson (1 page)
25 March 2008	Appointment terminated director sophia nelson (1 page)
25 March 2008	Appointment terminated secretary jonathan nelson (1 page)
25 March 2008	Appointment terminated secretary jonathan nelson (1 page)
10 March 2008	Director appointed miss sophia nelson (1 page)
10 March 2008	Secretary appointed mr jonathan nelson (1 page)
10 March 2008	Director appointed mr matthew nelson (1 page)
10 March 2008	Director appointed mr matthew nelson (1 page)
10 March 2008	Secretary appointed mr jonathan nelson (1 page)
10 March 2008	Director appointed miss sophia nelson (1 page)
1 March 2008	Registered office changed on 01/03/2008 from 11 weston drive, cheadle hulme cheadle cheshire SK8 5RA (1 page)
1 March 2008	Registered office changed on 01/03/2008 from 11 weston drive, cheadle hulme cheadle cheshire SK8 5RA (1 page)
22 October 2007	Incorporation (17 pages)
22 October 2007	Incorporation (17 pages)

Deitybeauty Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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