Company number 07145147
Status Active
Incorporation Date 3 February 2010
Company Type Private Limited Company
Address 1 OAKFIELD ROAD, FINCHLEY, LONDON, ENGLAND, N3 2HU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 100
. The most likely internet sites of BEAUTY ISLAND (UK) LIMITED are www.beautyislanduk.co.uk, and www.beauty-island-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 9.4 miles; to Brentford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauty Island Uk Limited is a Private Limited Company.
The company registration number is 07145147. Beauty Island Uk Limited has been working since 03 February 2010.
The present status of the company is Active. The registered address of Beauty Island Uk Limited is 1 Oakfield Road Finchley London England N3 2hu. . KATARIA, Hetal Jayeshkumar is a Director of the company. Director ARIYAN, Farshid has been resigned. Director MOHAMMADKHANI, Hadi has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
ARIYAN, Farshid
Resigned: 26 September 2012
Appointed Date: 23 November 2010
63 years old
Persons With Significant Control
Hmbc Uk Ltd
Notified on: 23 January 2017
Nature of control: Ownership of shares – 75% or more
BEAUTY ISLAND (UK) LIMITED Events
27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
29 Mar 2016
Registered office address changed from 14 Rathbone Place London W1T 1HT to 1 Oakfield Road Finchley London N3 2HU on 29 March 2016
08 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 13 more events
26 Jan 2011
Annual return made up to 23 January 2011 with full list of shareholders
24 Nov 2010
Appointment of Mr Farshid Ariyan as a director
23 Nov 2010
Statement of capital following an allotment of shares on 23 November 2010
25 Oct 2010
Director's details changed for Mr Hadi Mohammadkhani on 25 October 2010
03 Feb 2010
Incorporation