Liquidation (when checked on 1 Apr 2015)


N3 1XE
(588 companies also use this postcode, this might be a mail forwarding service address)


Manufacture builders carpentry & joinery

Legal Information

Company Registration No.:
Incorporation Date:
28 Jan 2009
Financial Year End:
31 Jan
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Notices published in the Gazette

5 Nov 2014

BEAUTY PLANET SHOP-FITTING LIMITED (Company Number 06804336) Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Principal trading address: Unit 1B, Dodwells Road, Hinckley, Leicestershire, LE10 3BZ Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 8 January 2015 at 11.30 am and 11.45 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidator’s final report and account and to approve the Liquidator’s release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 7 January 2015. Date of Appointment: 2 December 2010 Office Holder details: Lane Bednash, (IP No. 008882) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE For further details contact: Lane Bednash, Tel: 020 8343 3710. Alternative contact: Lisa Garfinkel Lane Bednash, Liquidator 29 October 2014

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