BEAUTY & COSMETICS UK LTD
LONDON BEAUTY COSMETICS LTD GOSHEN GROUP LTD OMEGA INVESTMENTS AND DEVELOPMENT UK LTD

Hellopages » Greater London » Barnet » N3 1HF

Company number 09003360
Status Active
Incorporation Date 22 April 2014
Company Type Private Limited Company
Address 2, DOLLIS PARK OFFICE 348 AXADVANTIXLONDONLTD, WINSTON HOUSE, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Martini Raffaello as a director on 1 March 2017; Termination of appointment of Luca Pacini as a director on 1 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08 . The most likely internet sites of BEAUTY & COSMETICS UK LTD are www.beautycosmeticsuk.co.uk, and www.beauty-cosmetics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauty Cosmetics Uk Ltd is a Private Limited Company. The company registration number is 09003360. Beauty Cosmetics Uk Ltd has been working since 22 April 2014. The present status of the company is Active. The registered address of Beauty Cosmetics Uk Ltd is 2 Dollis Park Office 348 Axadvantixlondonltd Winston House London N3 1hf. . RAFFAELLO, Martini is a Director of the company. Director MARESCA, Luca has been resigned. Director PACINI, Luca has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
RAFFAELLO, Martini
Appointed Date: 01 March 2017
59 years old

Resigned Directors

Director
MARESCA, Luca
Resigned: 25 June 2015
Appointed Date: 22 April 2014
54 years old
Director
PACINI, Luca
Resigned: 01 March 2017
Appointed Date: 25 June 2015
57 years old

BEAUTY & COSMETICS UK LTD Events

07 Mar 2017
Appointment of Mr Martini Raffaello as a director on 1 March 2017
07 Mar 2017
Termination of appointment of Luca Pacini as a director on 1 March 2017
08 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08
07 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-06
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
...
... and 2 more events
26 Jun 2015
Company name changed omega investments and development uk LTD\certificate issued on 26/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-26
25 Jun 2015
Appointment of Mr Luca Pacini as a director on 25 June 2015
25 Jun 2015
Termination of appointment of Luca Maresca as a director on 25 June 2015
11 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 50,000
22 Apr 2014
Incorporation
Statement of capital on 2014-04-22
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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