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The Make Up Factory Limited

The Make Up Factory Limited is a dissolved company incorporated on 4 January 2001 with the registered office located in London, Greater London. The Make Up Factory Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 15 years old at the time of dissolution
Company No
04135559
Private limited company
Age
24 years
Incorporated 4 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Langley House Park Road
East Finchley
London
N2 8EY
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Oct 1954
Director • Dir • British • Lives in England • Born in Aug 1959
Secretary • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Serene House UK Limited
Valerie ANN Cohen and Howard David Cohen are mutual people.
Active
The Licence World Ltd
Jonathan Stuart Cohen is a mutual person.
Active
Shuk Beauty Ltd
Howard David Cohen is a mutual person.
Active
Macent Limited
Mark Anthony Charnock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
30 Jun 2010
For period 30 Jun30 Jun 2010
Traded for 12 months
Cash in Bank
£8.36K
Increased by £8.17K (+4166%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£547.08K
Increased by £74.69K (+16%)
Total Liabilities
-£359.74K
Increased by £174.93K (+95%)
Net Assets
£187.34K
Decreased by £100.24K (-35%)
Debt Ratio (%)
66%
Increased by 26.63% (+68%)
Latest Activity
Registered Address Changed
13 Years Ago on 10 Feb 2012
Voluntary Liquidator Appointed
13 Years Ago on 2 Feb 2012
Small Accounts Submitted
14 Years Ago on 5 Apr 2011
Confirmation Submitted
14 Years Ago on 28 Mar 2011
Registered Address Changed
14 Years Ago on 22 Mar 2011
Simon Phillips Resigned
15 Years Ago on 8 Jul 2010
Small Accounts Submitted
15 Years Ago on 30 Jun 2010
Jonathan Stuart Cohen Details Changed
15 Years Ago on 16 Jun 2010
Mark Anthony Charnock Details Changed
15 Years Ago on 1 Dec 2009
Simon Daniel Phillips Details Changed
15 Years Ago on 1 Dec 2009
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Oct 2015
Liquidators' statement of receipts and payments to 24 January 2015
Submitted on 7 Apr 2015
Liquidators' statement of receipts and payments to 24 January 2014
Submitted on 27 Mar 2014
Liquidators' statement of receipts and payments to 24 January 2013
Submitted on 12 Feb 2013
Registered office address changed from C/O C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester M3 5EQ United Kingdom on 10 February 2012
Submitted on 10 Feb 2012
Statement of affairs with form 4.19
Submitted on 2 Feb 2012
Appointment of a voluntary liquidator
Submitted on 2 Feb 2012
Resolutions
Submitted on 2 Feb 2012
Resolutions
Submitted on 2 Feb 2012
Statement of capital following an allotment of shares on 28 October 2011
Submitted on 16 Jan 2012
Repayment History
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