Rexam Beauty (Taiwan Holdings) Limited

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dissolved
Unknown

Rexam Beauty (taiwan Holdings) Limited

03057342•Private Limited With Share Capital

100 Capability Green, Luton, Bedfordshire Lu1 3Lg, LU13LG

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Incorporated

16/05/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Rexam Beauty (taiwan Holdings) Limited (03057342) is a private limited with share capital incorporated on 16/05/1995 (30 years old) and registered in bedfordshire lu1 3lg, Lu1 3Lg. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/05/1995
Lu1 3Lg

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
philip james hocken
director
R
richard john peachey
director

Filed Documents

98
Gazette Dissolved Voluntary
Category:Gazette
Date:03-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:17-09-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-09-2019
Capital Allotment Shares
Category:Capital
Date:09-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2019
Legacy
Category:Capital
Date:09-09-2019
Legacy
Category:Insolvency
Date:09-09-2019
Resolution
Category:Resolution
Date:09-09-2019
Resolution
Category:Resolution
Date:09-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2010
Resolution
Category:Resolution
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-06-2010
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:16-05-2007
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:13-06-2005
Legacy
Category:Officers
Date:29-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2004
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2003
Auditors Resignation Company
Category:Auditors
Date:21-07-2003
Legacy
Category:Annual Return
Date:31-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2002
Legacy
Category:Annual Return
Date:19-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2001
Legacy
Category:Annual Return
Date:20-06-2001
Legacy
Category:Annual Return
Date:31-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2000
Legacy
Category:Address
Date:24-05-2000
Legacy
Category:Officers
Date:12-01-2000
Legacy
Category:Officers
Date:05-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1999
Legacy
Category:Annual Return
Date:01-06-1999
Legacy
Category:Officers
Date:09-09-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-1998
Legacy
Category:Annual Return
Date:04-06-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-1998
Legacy
Category:Officers
Date:23-09-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-1997
Legacy
Category:Annual Return
Date:13-06-1997
Legacy
Category:Annual Return
Date:18-06-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-1996
Resolution
Category:Resolution
Date:20-03-1996
Resolution
Category:Resolution
Date:20-03-1996
Resolution
Category:Resolution
Date:20-03-1996
Resolution
Category:Resolution
Date:20-03-1996
Legacy
Category:Officers
Date:22-11-1995
Legacy
Category:Officers
Date:22-11-1995
Legacy
Category:Officers
Date:22-11-1995
Legacy
Category:Accounts
Date:22-11-1995
Legacy
Category:Address
Date:22-11-1995
Legacy
Category:Officers
Date:22-11-1995
Legacy
Category:Officers
Date:22-11-1995
Legacy
Category:Officers
Date:22-11-1995
Legacy
Category:Officers
Date:22-11-1995
Resolution
Category:Resolution
Date:08-09-1995
Resolution
Category:Resolution
Date:08-09-1995
Resolution
Category:Resolution
Date:08-09-1995
Incorporation Company
Category:Incorporation
Date:16-05-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date04/07/2019
Latest Accounts31/12/2018

Trading Addresses

100 Capability Green, Luton, Bedfordshire, LU13LGRegistered
114 Knightsbridge, London, SW1X7RJ

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Contact

100 Capability Green, Luton, Bedfordshire Lu1 3Lg, LU13LG