| Company Name | Let's Glam Up Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07026911 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2009(14 years, 7 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Miss Afshan Manzoor |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 37 St Davids Court Sherborne Street Cheetham Manchester M8 8ND |
| Director Name | Mr Lee Christopher Gilburt |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2009(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | The Tube Business Centre 86 North Street Manchester M8 8RA |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Afshan Manzoor 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2018 | Application to strike the company off the register (4 pages) |
| 24 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 4 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 3 September 2015 | Company name changed my glamour LTD\certificate issued on 03/09/15
|
| 3 September 2015 | Company name changed my glamour LTD\certificate issued on 03/09/15
|
| 2 September 2015 | Registered office address changed from Flat-37 st Davids Court Sherbourne Street Cheetham Hill Manchester M8 8nd to The Tube Business Centre 86 North Street Manchester M8 8RA on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from Flat-37 st Davids Court Sherbourne Street Cheetham Hill Manchester M8 8nd to The Tube Business Centre 86 North Street Manchester M8 8RA on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from Flat-37 st Davids Court Sherbourne Street Cheetham Hill Manchester M8 8nd to The Tube Business Centre 86 North Street Manchester M8 8RA on 2 September 2015 (1 page) |
| 20 August 2015 | Company name changed lets glam up LTD\certificate issued on 20/08/15
|
| 20 August 2015 | Company name changed lets glam up LTD\certificate issued on 20/08/15
|
| 3 July 2015 | Company name changed platform management LIMITED\certificate issued on 03/07/15
|
| 3 July 2015 | Company name changed platform management LIMITED\certificate issued on 03/07/15
|
| 30 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 15 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 8 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 10 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 10 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 10 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 30 November 2010 | Change of name notice (4 pages) |
| 30 November 2010 | Company name changed platform properties LIMITED\certificate issued on 30/11/10
|
| 30 November 2010 | Company name changed platform properties LIMITED\certificate issued on 30/11/10
|
| 30 November 2010 | Change of name notice (4 pages) |
| 19 October 2009 | Appointment of Afshan Manzoor as a director (3 pages) |
| 19 October 2009 | Appointment of Afshan Manzoor as a director (3 pages) |
| 25 September 2009 | Appointment terminated secretary ocs corporate secretaries LIMITED (1 page) |
| 25 September 2009 | Accounting reference date shortened from 30/09/2010 to 31/03/2010 (1 page) |
| 25 September 2009 | Registered office changed on 25/09/2009 from platform properties LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page) |
| 25 September 2009 | Appointment terminated director lee gilburt (1 page) |
| 25 September 2009 | Resolutions
|
| 25 September 2009 | Appointment terminated secretary ocs corporate secretaries LIMITED (1 page) |
| 25 September 2009 | Registered office changed on 25/09/2009 from platform properties LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page) |
| 25 September 2009 | Resolutions
|
| 25 September 2009 | Appointment terminated director lee gilburt (1 page) |
| 25 September 2009 | Accounting reference date shortened from 30/09/2010 to 31/03/2010 (1 page) |
| 23 September 2009 | Incorporation (18 pages) |
| 23 September 2009 | Incorporation (18 pages) |