BUTTERFLY TWISTS LTD
LONDON

Hellopages » Greater London » Barnet » N12 9RU

Company number 06862903
Status Active
Incorporation Date 30 March 2009
Company Type Private Limited Company
Address BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of the annual return made up to 30 March 2016. The most likely internet sites of BUTTERFLY TWISTS LTD are www.butterflytwists.co.uk, and www.butterfly-twists.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Butterfly Twists Ltd is a Private Limited Company. The company registration number is 06862903. Butterfly Twists Ltd has been working since 30 March 2009. The present status of the company is Active. The registered address of Butterfly Twists Ltd is Brentmead House Britannia Road London N12 9ru. . ERIBO, Sophia Ifeuko is a Secretary of the company. CONWAY, Elliot is a Director of the company. COX, Charlotte is a Director of the company. ERIBO, Emmanuel is a Director of the company. ERIBO, Frank Idemudia is a Director of the company. HOMSY, Philippe is a Director of the company. QUARADEGHINI, Mark is a Director of the company. Director ADAMS, Duncan has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
ERIBO, Sophia Ifeuko
Appointed Date: 30 March 2009
Director
CONWAY, Elliot
Appointed Date: 23 September 2014
46 years old
Director
COX, Charlotte
Appointed Date: 04 January 2016
48 years old
Director
ERIBO, Emmanuel
Appointed Date: 01 October 2011
42 years old
Director
ERIBO, Frank Idemudia
Appointed Date: 30 March 2009
41 years old
Director
HOMSY, Philippe
Appointed Date: 01 October 2011
42 years old
Director
QUARADEGHINI, Mark
Appointed Date: 01 October 2011
42 years old

Resigned Directors

Director
ADAMS, Duncan
Resigned: 04 January 2016
Appointed Date: 23 September 2014
58 years old

Persons With Significant Control

Pentland Group Plc
Notified on: 30 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTTERFLY TWISTS LTD Events

28 Apr 2017
Confirmation statement made on 30 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Second filing of the annual return made up to 30 March 2016
06 Jun 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,500
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016.
06 Jun 2016
Appointment of Mrs Charlotte Cox as a director on 4 January 2016
...
... and 24 more events
08 Jul 2011
Registered office address changed from 12Th Floor York House Empire Way London HA9 0PA United Kingdom on 8 July 2011
28 Jun 2011
Annual return made up to 30 March 2011 with full list of shareholders
21 Dec 2010
Total exemption small company accounts made up to 31 March 2010
28 Jun 2010
Annual return made up to 30 March 2010 with full list of shareholders
30 Mar 2009
Incorporation

BUTTERFLY TWISTS LTD Charges

11 December 2014
Charge code 0686 2903 0002
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 December 2014
Charge code 0686 2903 0001
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…

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