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My Beauty Secret Ltd

My Beauty Secret Ltd is a dissolved company incorporated on 22 November 2019 with the registered office located in Todmorden, West Yorkshire. My Beauty Secret Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 30 August 2022 (3 years ago)
Was 2 years 9 months old at the time of dissolution
Via compulsory strike-off
Company No
12328997
Private limited company
Age
5 years
Incorporated 22 November 2019
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
Learn more about My Beauty Secret Ltd
Contact Update Details
Address
5 Keswick Close
Todmorden
OL14 8EJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Naveed Khan
Director • PSC • Business Executive • British • Lives in UK • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Nov 2020
For period 30 Nov ⟶ 30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£134.1K
Total Liabilities
-£500
Net Assets
£133.6K
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
3 Years Ago on 30 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 14 Jun 2022
Confirmation Submitted
4 Years Ago on 27 Mar 2021
Registered Address Changed
4 Years Ago on 27 Mar 2021
Mr Naveed Khan Appointed
4 Years Ago on 5 Mar 2021
Naveed Khan (PSC) Appointed
4 Years Ago on 5 Mar 2021
Riffat Naqvi Resigned
4 Years Ago on 5 Mar 2021
Riffat Naqvi (PSC) Resigned
4 Years Ago on 5 Mar 2021
Micro Accounts Submitted
4 Years Ago on 7 Jan 2021
Confirmation Submitted
4 Years Ago on 25 Nov 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 14 Jun 2022
Registered office address changed from 60 Lawrence Avenue London NW10 8EW England to 5 Keswick Close Todmorden OL14 8EJ on 27 March 2021
Submitted on 27 Mar 2021
Cessation of Riffat Naqvi as a person with significant control on 5 March 2021
Submitted on 27 Mar 2021
Termination of appointment of Riffat Naqvi as a director on 5 March 2021
Submitted on 27 Mar 2021
Notification of Naveed Khan as a person with significant control on 5 March 2021
Submitted on 27 Mar 2021
Appointment of Mr Naveed Khan as a director on 5 March 2021
Submitted on 27 Mar 2021
Confirmation statement made on 27 March 2021 with updates
Submitted on 27 Mar 2021
Micro company accounts made up to 30 November 2020
Submitted on 7 Jan 2021
Cessation of Vipin Kumar as a person with significant control on 20 November 2020
Submitted on 25 Nov 2020
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Repayment History
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