Company number 07985977
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address GALLA HOUSE 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1,000
. The most likely internet sites of CERAMICA BIJOU LIMITED are www.ceramicabijou.co.uk, and www.ceramica-bijou.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Ceramica Bijou Limited is a Private Limited Company.
The company registration number is 07985977. Ceramica Bijou Limited has been working since 12 March 2012.
The present status of the company is Active. The registered address of Ceramica Bijou Limited is Galla House 695 High Road North Finchley London N12 0bt. . BALTEANU, Lina is a Director of the company. Director BALTEANU, Mihai has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Director
BALTEANU, Mihai
Resigned: 09 December 2015
Appointed Date: 12 March 2012
74 years old
Persons With Significant Control
Ms Lina Balteanu
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more
CERAMICA BIJOU LIMITED Events
23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
16 Dec 2015
Director's details changed for Ms Lina Balteanu on 9 December 2015
15 Dec 2015
Termination of appointment of Mihai Balteanu as a director on 9 December 2015
...
... and 3 more events
10 Dec 2014
Accounts for a dormant company made up to 31 March 2014
18 Mar 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
07 Dec 2013
Accounts for a dormant company made up to 31 March 2013
01 May 2013
Annual return made up to 12 March 2013 with full list of shareholders
12 Mar 2012
Incorporation
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Model articles adopted