0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

YSL BEAUTE LIMITED

Learn more about YSL BEAUTE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

255 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W6 8AZ

YSL BEAUTE LIMITED on the map

Company type: Private Limited Company
Company number: 00348810
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.01.25
dissolution date: 2011.06.14
last member list: 2011.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.07.13

List of company documents:

buy all documents
Find out more information about YSL BEAUTE LIMITED. Our website makes it possible to view other available documents related to YSL BEAUTE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.14
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.01
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.17
£2.95
Add to cart
30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.10
Form type: LATEST SOC
Document description: 10/02/11 STATEMENT OF CAPITAL;GBP 15000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.03
£2.95
Add to cart
DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2010.12.01
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.12.01
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.31
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH
Form type: TM01
Date: 2010.07.01
£2.95
Add to cart
30/01/10 FULL LIST
Form type: AR01
Date: 2010.03.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY MARSH / 30/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / YANN PATRICK PIERRE MARIE JAFFRE / 30/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY HERVE HENRI CHEVAL / 30/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN NICOLAS MARTIN LOUIS CHANET / 30/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / YVAN NICOLAS CARLIEZ / 30/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARTIN DUPRAS / 23/01/2010
Form type: CH03
Date: 2010.03.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/09/2009 FROM, CHALEGROVE HOUSE, 34-36 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3DN
Form type: 287
Date: 2009.09.24
£2.95
Add to cart
RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
Add to cart
RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.24
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ANDREW FIELD
Form type: 288b
Date: 2009.02.07
£2.95
Add to cart
DIRECTOR APPOINTED THIERRY HERVE HENRI CHEVAL
Form type: 288a
Date: 2009.02.07
£2.95
Add to cart
DIRECTOR APPOINTED FLORIAN NICOLAS MARTIN LOUIS CHANET
Form type: 288a
Date: 2009.02.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JEAN CHARRITON
Form type: 288b
Date: 2009.01.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.27
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.10
£2.95
Add to cart
DIRECTOR APPOINTED YANN PATRICK PIERRE MARIE JAFFRE
Form type: 288a
Date: 2008.08.20
£2.95
Add to cart
DIRECTOR APPOINTED YVAN NICOLAS CARLIEZ
Form type: 288a
Date: 2008.08.20
£2.95
Add to cart
DIRECTOR APPOINTED JEAN PIERRE CHARRITON
Form type: 288a
Date: 2008.08.20
£2.95
Add to cart
APPOINTMENT TERMINATE, SECRETARY ANDREW JOHN STANLEY FIELD LOGGED FORM
Form type: 288b
Date: 2008.08.08
£2.95
Add to cart
SECRETARY APPOINTED MARTIN DUPRAS
Form type: 288a
Date: 2008.08.08
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ANDREW FIELD
Form type: 288b
Date: 2008.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.19
£2.95
Add to cart
RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
Add to cart
RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
Form type: 225
Date: 2005.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
Add to cart
RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
Child documents:
Document type: ANNOTATION
Date: 2004.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
Add to cart
RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARTIN DUPRAS (dissolve)
Secretary, GENERAL COUNSEL, 2008.06.30 - 2011.06.14
255 HAMMERSMITH ROAD , LONDON
W6 8AZ
YVAN NICOLAS CARLIEZ (dissolve)
Director, 2008.06.30 - 2011.06.14
255 HAMMERSMITH ROAD , LONDON
W6 8AZ
FLORIAN NICOLAS MARTIN LOUIS CHANET (dissolve)
Director, 2008.06.30 - 2011.06.14
255 HAMMERSMITH ROAD , LONDON
W6 8AZ
THIERRY HERVE HENRI CHEVAL (dissolve)
Director, 2008.08.29 - 2011.06.14
255 HAMMERSMITH ROAD , LONDON
W6 8AZ
YANN PATRICK PIERRE MARIE JAFFRE (dissolve)
Director, 2008.06.30 - 2011.06.14
255 HAMMERSMITH ROAD , LONDON
W6 8AZ
JOHN HOWARD CLARKE (dissolve)
Secretary, 1991.10.11 - 2003.04.01
FOX EARTH BUCKHAM HILL , UCKFIELD
TN22 5XY, EAST SUSSEX
ANDREW JOHN STANLEY FIELD (dissolve)
Secretary, FINANCE DIRECTOR, 2003.04.01 - 2008.06.30
LEEWARD CHASE STONE QUARRY ROAD, CHELWOOD GATE , HAYWARDS HEATH
RH17 7LP, WEST SUSSEX
ANDREA BARBIER (dissolve)
Director, 2007.05.04 - 2007.06.11
27 CORSO GENOVA , MILAN
2806P1A
ITALY
NIGEL STANLEY BROOKSBY (dissolve)
Director, 1997.04.18 - 1999.10.20
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
JEAN PIERRE CHARRITON (dissolve)
Director, 2008.06.30 - 2008.08.29
63 NETHERWOOD ROAD , LONDON
W14 0BP
MICHEL CHAUVIN (dissolve)
Director, 1991.10.11 - 1993.11.05
ALLEEFS DES GRANDES FERMES VAUCRESSON 92420 ,
FRANCES
JOHN HOWARD CLARKE (dissolve)
Director, 1993.11.05 - 2003.04.01
FOX EARTH BUCKHAM HILL , UCKFIELD
TN22 5XY, EAST SUSSEX
ANDREW JOHN STANLEY FIELD (dissolve)
Director, FINANCE DIRECTOR, 2003.04.01 - 2009.01.30
LEEWARD CHASE STONE QUARRY ROAD, CHELWOOD GATE , HAYWARDS HEATH
RH17 7LP, WEST SUSSEX
JEAN GUILLAUME LECOMTE (dissolve)
Director, VP FINANCE, 2003.04.01 - 2005.06.17
30 RUE DES FRANCS-BOURGEOIS , 75003 PARIS
FOREIGN
FRANCE
DAVID BARRY MARSH (dissolve)
Director, 1991.10.11 - 2010.07.01
255 HAMMERSMITH ROAD , LONDON
W6 8AZ
JEAN CLAUDE MONNOT (dissolve)
Director, 1991.10.11 - 1993.06.15
10 AVENUE DE BRETTEVILLE NEUILLY 92200 ,
FRANCES
MANLIO PIZZORNI (dissolve)
Director, 2006.04.18 - 2007.05.04
38 RUE DUMOURIEZ , 92500 RUEIL MALMAISON
FRANCE
PHILIPPE POURILLE (dissolve)
Director, SENIOR VP INTERNL, 2005.06.17 - 2006.04.17
662 CHEMIN DES GROUX , 78670 VILLENNES-SUR-SEINE
FRANCE
PETER SIDELL (dissolve)
Director, 1991.10.11 - 1993.02.23
EAST HIGHLANDS 55 TRULL ROAD , TAUNTON
TA1 4QN, SOMERSET
KENNETH DAVID SWALLOW (dissolve)
Director, 1991.10.11 - 1993.11.05
OAKBANK MALTHOUSE LANE , HURSTPIERPOINT
BN6 9JY, WEST SUSSEX
GORDON DENNIS THUILLIEZ (dissolve)
Director, 1997.04.18 - 1999.10.20
46 KINGS DRIVE , SURBITON
KT5 8NQ, SURREY

Companies near to YSL BEAUTE ltd.

Information about the Private Limited Company YSL BEAUTE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data