JOSEPHINE BEAUTY STUDIO LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8LY

Company number 04516560
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 2ND FLOOR PREMIER HOUSE 309, BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Choon Meng Chuah as a director on 16 January 2017; Termination of appointment of Jian Rong Wang as a director on 16 January 2017; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of JOSEPHINE BEAUTY STUDIO LIMITED are www.josephinebeautystudio.co.uk, and www.josephine-beauty-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Josephine Beauty Studio Limited is a Private Limited Company. The company registration number is 04516560. Josephine Beauty Studio Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Josephine Beauty Studio Limited is 2nd Floor Premier House 309 Ballards Lane London N12 8ly. The company`s financial liabilities are £43.42k. It is £-22.93k against last year. The cash in hand is £39k. It is £0.9k against last year. And the total assets are £57.38k, which is £-3.15k against last year. YONG, Sau Foon is a Secretary of the company. CHUAH, Choon Meng is a Director of the company. Secretary CHAN, Lai Kwan has been resigned. Secretary CHEUNG, Sau Yuet has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CHEUNG, Ping Yung has been resigned. Director CHEUNG, Sau Yuet has been resigned. Director CHIU, Yi Ming has been resigned. Director CHUAH, Choon Meng has been resigned. Director DAI, Thien Nyuk has been resigned. Director LEE, Hai Wah has been resigned. Director LEE, Lawrence has been resigned. Director NG CHEONG FOOK, Michel Steeve has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WANG, Jian Rong has been resigned. The company operates in "Hairdressing and other beauty treatment".


josephine beauty studio Key Finiance

LIABILITIES £43.42k
-35%
CASH £39k
+2%
TOTAL ASSETS £57.38k
-6%
All Financial Figures

Current Directors

Secretary
YONG, Sau Foon
Appointed Date: 25 May 2010
Director
CHUAH, Choon Meng
Appointed Date: 16 January 2017
45 years old

Resigned Directors

Secretary
CHAN, Lai Kwan
Resigned: 23 May 2006
Appointed Date: 21 September 2002
Secretary
CHEUNG, Sau Yuet
Resigned: 24 May 2010
Appointed Date: 23 May 2006
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Director
CHEUNG, Ping Yung
Resigned: 24 May 2010
Appointed Date: 21 August 2002
80 years old
Director
CHEUNG, Sau Yuet
Resigned: 24 May 2010
Appointed Date: 21 August 2002
80 years old
Director
CHIU, Yi Ming
Resigned: 24 May 2010
Appointed Date: 21 August 2002
73 years old
Director
CHUAH, Choon Meng
Resigned: 01 April 2012
Appointed Date: 25 May 2010
45 years old
Director
DAI, Thien Nyuk
Resigned: 24 May 2010
Appointed Date: 21 August 2002
71 years old
Director
LEE, Hai Wah
Resigned: 24 May 2010
Appointed Date: 21 August 2002
75 years old
Director
LEE, Lawrence
Resigned: 24 May 2010
Appointed Date: 21 August 2002
68 years old
Director
NG CHEONG FOOK, Michel Steeve
Resigned: 25 May 2010
Appointed Date: 21 August 2002
57 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 31 August 2002
Appointed Date: 21 August 2002
Director
WANG, Jian Rong
Resigned: 16 January 2017
Appointed Date: 01 April 2012
45 years old

Persons With Significant Control

Ms Jian Rong Wang
Notified on: 12 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOSEPHINE BEAUTY STUDIO LIMITED Events

16 Jan 2017
Appointment of Mr Choon Meng Chuah as a director on 16 January 2017
16 Jan 2017
Termination of appointment of Jian Rong Wang as a director on 16 January 2017
28 Dec 2016
Confirmation statement made on 12 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 60
...
... and 50 more events
02 Dec 2002
New secretary appointed
02 Sep 2002
Registered office changed on 02/09/02 from: 25 hill road theydon bois epping essex CM16 7LX
02 Sep 2002
Secretary resigned
02 Sep 2002
Director resigned
21 Aug 2002
Incorporation

JOSEPHINE BEAUTY STUDIO LIMITED Charges

3 January 2003
Rent deposit deed
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: Stepworth International Inc
Description: All the rights title benefit and interest of the chargee in…
17 December 2002
Debenture
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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