BEAUTY DNA LIMITED in London (London) entered creditors' voluntary liquidation. David Birne has been appointed as insolvency practitioner. The case reference is 07835881-cvl. The principal activity of BEAUTY DNA LIMITED is management consultancy activities other than financial management. 2 reports are available.
General information
NameBEAUTY DNA LIMITED
TownLondon (London)
Company number07835881
Case no.07835881-cvl
StatusCreditors' voluntary liquidation
Order date23/04/2026
Company typePrivate limited company
Incorporated on04/11/2011
Company statusliquidation
Sector
GroupProfessional, scientific and technical activities
Primary codeManagement consultancy activities other than financial management (70229)
Offices and addresses
SinceTypeAddress
Registered office
C/O BEGBIES TRAYNOR (LONDON) LLP, Pearl Assurance House 319 Ballards Lane Finchley
N12 8LY London
Directors
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Notices
DateDescriptionReference
23/04/2026Appointment of Liquidators
Name of CompanyBEAUTY DNA LIMITED
Company Number07835881
Nature of BusinessBeauty Products
Registered officeMulberry House, 9 Stoatley Rise, Haslemere, GU27 1AF
Type of LiquidationCreditors
Date of Appointment15 April 2026
Liquidator's name and addressStephen Katz (IP No. 8681) and David Birne (IP No. 9034) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
By whom AppointedMembers and Creditors
Ag PK12419
Recorded in The Gazette, issue 65049, 23 April 2026
5118032
23/04/2026Resolutions for Winding-up
BEAUTY DNA LIMITED
(Company Number 07835881)
Registered officeMulberry House, 9 Stoatley Rise, Haslemere, GU27 1AF
Principal trading addressMulberry House, 9 Stoatley Rise, Haslemere, GU27 1AF
Notification of written resolutions of the above named company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 7 April 2026. Effective date: 15 April 2026. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the company on the circulation date and that the written resolutions were passed on the Effective Date:
“That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681) and David Birne (IP No. 9034) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Any person who requires further information may contact Nick Nicola by telephone on 0208 343 5900 or by email at teamnn@btguk.com.
Richard Mears, Director
15 April 2026
Ag PK12419
Recorded in The Gazette, issue 65049, 23 April 2026
5117978
09/04/2026Meetings of Creditors
BEAUTY DNA LIMITED
(Company Number 07835881)
Registered officeMulberry House, 9 Stoatley Rise, Haslemere GU27 1AF
Principal trading addressMulberry House, 9 Stoatley Rise, Haslemere GU27 1AF
This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016.
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened and will be held at 2.45 pm on 15 April 2026. Richard Mears, the director of the company, is the convener of the meeting ("the Convener").
The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee.
In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company's statement of affairs and seeking the creditors' decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the Joint Liquidators remuneration and whether they also approve the Joint Liquidators drawing their disbursements, details of which have been provided in a report to creditors.
In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 14 April 2026.
Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via e-mail at teamnn@btguk.com or by post to their correspondence address at BTG Begbies Traynor, Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY prior to the meeting.
Log-in details for the virtual meeting will be supplied to creditors on request.
Any person who requires further information should contact Nick Nicola by Tel. 020 8343 5900 or alternatively by e-mail at teamnn@btguk.com.
Richard Mears, Convener
1 April 2026
Ag PK10688
Recorded in The Gazette, issue 65037, 9 April 2026
5106902
Insolvency practitioner
David Birne
AddressPearl Assurance House, 319 Ballards Lane, N12 8LY London
Stephen Mark Katz
AddressPearl Assurance House 319 Ballards Lane, N12 8LY London
Stephen Katz
FirmBTG Begbies Traynor (London) LLP
AddressPearl Assurance House, 319 Ballards Lane, London, N12 8LY London
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