CETUEM COSMETICS LTD

Hellopages » Greater London » Barnet » N11 1EA

Company number 03811164
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address 115 BRUNSWICK PARK ROAD, LONDON, N11 1EA
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of CETUEM COSMETICS LTD are www.cetuemcosmetics.co.uk, and www.cetuem-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Cetuem Cosmetics Ltd is a Private Limited Company. The company registration number is 03811164. Cetuem Cosmetics Ltd has been working since 21 July 1999. The present status of the company is Active. The registered address of Cetuem Cosmetics Ltd is 115 Brunswick Park Road London N11 1ea. . HAJIVASSILIOU, Andriana is a Secretary of the company. HAJIVASSILIOU, Andriana is a Director of the company. HAJIVASSILIOU, John Christos is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director VASSILIOU, Christakis John has been resigned. Director VASSILIOU, Mario John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
HAJIVASSILIOU, Andriana
Appointed Date: 28 September 1999

Director
HAJIVASSILIOU, Andriana
Appointed Date: 28 September 1999
71 years old

Director
HAJIVASSILIOU, John Christos
Appointed Date: 28 September 1999
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 July 1999
Appointed Date: 21 July 1999

Director
VASSILIOU, Christakis John
Resigned: 28 September 2004
Appointed Date: 22 March 2001
57 years old

Director
VASSILIOU, Mario John
Resigned: 28 September 2004
Appointed Date: 22 March 2001
50 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 July 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Mr John Christos Hajivassiliou
Notified on: 21 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CETUEM COSMETICS LTD Events

17 Aug 2016
Confirmation statement made on 21 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100

...
... and 38 more events
09 Nov 1999
New secretary appointed;new director appointed
09 Nov 1999
New director appointed
30 Jul 1999
Secretary resigned
30 Jul 1999
Director resigned
21 Jul 1999
Incorporation

CETUEM COSMETICS LTD Charges

12 December 2001
Debenture
Delivered: 21 December 2001
Status: Satisfied on 20 May 2005
Persons entitled: The Cyprus Popular Bank LTD
Description: Fixed and floating charges over the undertaking and all…

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