5 Star Beauty Ltd

General information

Name:

5 Star Beauty Limited

Office Address:

2 Eaton Gate Belgravia SW1W 9BJ London

End of financial year: 30 June

Description

Data updated on: 08-11-2016

5 Star Beauty started its business in 2010 as a Private Limited Company under the ID 07298448. This company's registered office was situated in London at 2 Eaton Gate. This particular 5 Star Beauty Ltd company had been operating in this business field for six years. The name of the firm got changed in the year 2012 to 5 Star Beauty Ltd. This enterprise previous business name was Gucce Vip International.

This specific firm was administered by one managing director: Anthony K. who was maintaining it for four years.

Previous company's names
5 Star Beauty Ltd 2012-01-12
Gucce Vip International Ltd 2010-06-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30
Currency
Net Worth	1	1

Balance Sheet
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Shareholder Funds	1	1

Other Financial Data
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Company staff

Anthony K.

Role: Director

Appointed: 01 April 2012

Latest update: 10 September 2020

Anthony S.

Role: Director

Appointed: 10 March 2012

Resigned: 03 April 2012

Latest update: 10 September 2020

Anthony K.

Role: Director

Appointed: 07 September 2011

Resigned: 20 March 2012

Latest update: 10 September 2020

Tashia J.

Role: Director

Appointed: 01 August 2011

Resigned: 03 October 2011

Latest update: 10 September 2020

James C.

Role: Director

Appointed: 20 June 2011

Resigned: 20 August 2011

Latest update: 10 September 2020

Anthony K.

Role: Director

Appointed: 01 April 2011

Resigned: 07 August 2011

Latest update: 10 September 2020

Ornela R.

Role: Director

Appointed: 01 February 2011

Resigned: 24 May 2011

Latest update: 10 September 2020

Anthony K.

Role: Director

Appointed: 01 August 2010

Resigned: 20 January 2011

Latest update: 10 September 2020

Andrew J.

Role: Director

Appointed: 29 June 2010

Resigned: 29 June 2010

Latest update: 10 September 2020

Accounts Documents

Account next due date	31 March 2014
Account last made up date	30 June 2012
Return next due date	27 July 2013
Return last made up date	29 June 2012

Annual Accounts 3 May 2013
Start Date For Period Covered By Report	2010-06-29
End Date For Period Covered By Report	2011-06-30
Date Approval Accounts	3 May 2013
Annual Accounts 3 May 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	3 May 2013

Company filings

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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 8th, November 2016

gazette

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(1 page)

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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 8th, November 2016

gazette

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(1 page)

First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 10th, March 2015

gazette

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(1 page)

1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 8th, July 2014

gazette

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(1 page)

1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 29th, October 2013

gazette

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(1 page)

Dormant company accounts made up to Sat, 30th Jun 2012 (AA)
filed on: 4th, May 2013

accounts

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(2 pages)

Dormant company accounts made up to Thu, 30th Jun 2011 (AA)
filed on: 4th, May 2013

accounts

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(2 pages)

Company moved to new address on Thu, 10th Jan 2013. Old Address: Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR United Kingdom (AD01)
filed on: 10th, January 2013

address

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(1 page)

On Wed, 19th Dec 2012 director's details were changed (CH01)
filed on: 20th, December 2012

officers

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(2 pages)

Annual return drawn up to Fri, 29th Jun 2012 with full list of members (AR01)
filed on: 6th, November 2012

annual return

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(3 pages)

Capital declared on Tue, 6th Nov 2012: 100.00 GBP (SH01)

capital

Compulsory strike-off action has been discontinued (DISS40)
filed on: 11th, August 2012

gazette

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(1 page)

1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 26th, June 2012

gazette

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(1 page)

Wed, 25th Apr 2012 - the day director's appointment was terminated (TM01)
filed on: 25th, April 2012

officers

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(1 page)

On Fri, 13th Apr 2012 new director was appointed. (AP01)
filed on: 13th, April 2012

officers

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(2 pages)

Tue, 27th Mar 2012 - the day director's appointment was terminated (TM01)
filed on: 27th, March 2012

officers

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(1 page)

On Tue, 27th Mar 2012 new director was appointed. (AP01)
filed on: 27th, March 2012

officers

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(2 pages)

Company name changed gucce vip international LTDcertificate issued on 12/01/12 (CERTNM)
filed on: 12th, January 2012

change of name

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(3 pages)

Resolution on Tue, 10th Jan 2012 to change company name (RES15)

change of name

Thu, 13th Oct 2011 - the day director's appointment was terminated (TM01)
filed on: 13th, October 2011

officers

Free Download

(1 page)

Annual return drawn up to Wed, 29th Jun 2011 with full list of members (AR01)
filed on: 13th, October 2011

annual return

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(4 pages)

Mon, 3rd Oct 2011 - the day director's appointment was terminated (TM01)
filed on: 3rd, October 2011

officers

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(1 page)

On Thu, 8th Sep 2011 new director was appointed. (AP01)
filed on: 8th, September 2011

officers

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(2 pages)

Fri, 26th Aug 2011 - the day director's appointment was terminated (TM01)
filed on: 26th, August 2011

officers

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(1 page)

On Fri, 26th Aug 2011 new director was appointed. (AP01)
filed on: 26th, August 2011

officers

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(2 pages)

On Thu, 11th Aug 2011 new director was appointed. (AP01)
filed on: 11th, August 2011

officers

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(2 pages)

Wed, 10th Aug 2011 - the day director's appointment was terminated (TM01)
filed on: 10th, August 2011

officers

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(1 page)

Company moved to new address on Fri, 24th Jun 2011. Old Address: Second Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom (AD01)
filed on: 24th, June 2011

address

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(1 page)

Capital declared on Wed, 25th May 2011: 100.00 GBP (SH01)
filed on: 6th, June 2011

capital

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(3 pages)

Thu, 2nd Jun 2011 - the day director's appointment was terminated (TM01)
filed on: 2nd, June 2011

officers

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(1 page)

On Thu, 5th May 2011 new director was appointed. (AP01)
filed on: 5th, May 2011

officers

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(2 pages)

On Wed, 23rd Mar 2011 new director was appointed. (AP01)
filed on: 23rd, March 2011

officers

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(2 pages)

Tue, 22nd Mar 2011 - the day director's appointment was terminated (TM01)
filed on: 22nd, March 2011

officers

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(1 page)

Wed, 9th Feb 2011 - the day director's appointment was terminated (TM01)
filed on: 9th, February 2011

officers

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(1 page)

On Wed, 9th Feb 2011 new director was appointed. (AP01)
filed on: 9th, February 2011

officers

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(2 pages)

Certificate of incorporation (NEWINC)
filed on: 29th, June 2010

incorporation

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(20 pages)

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