Company number 06706338
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address OFFICE 6A 1ST FLOOR POPIN BUSINESS CENTRE, SOUTH WAY, WEMBLEY, MIDDLESEX, HA9 0HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Termination of appointment of Limor Goldberg as a director on 18 January 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEAUTY DISTRIBUTION UK LTD are www.beautydistributionuk.co.uk, and www.beauty-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Beauty Distribution Uk Ltd is a Private Limited Company.
The company registration number is 06706338. Beauty Distribution Uk Ltd has been working since 24 September 2008.
The present status of the company is Active. The registered address of Beauty Distribution Uk Ltd is Office 6a 1st Floor Popin Business Centre South Way Wembley Middlesex Ha9 0hf. The company`s financial liabilities are £5.82k. It is £-6.67k against last year. And the total assets are £24.27k, which is £-59.92k against last year. GOLDBERG, Jonathan Phillip is a Director of the company. SOLOMAN, Simon Jacob is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director GOLDBERG, Limor has been resigned. The company operates in "Other business support service activities n.e.c.".
beauty distribution uk Key Finiance
LIABILITIES
£5.82k
-54%
CASH
n/a
TOTAL ASSETS
£24.27k
-72%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 2008
Appointed Date: 24 September 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 2008
Appointed Date: 24 September 2008
Director
GOLDBERG, Limor
Resigned: 18 January 2016
Appointed Date: 24 September 2008
54 years old
Persons With Significant Control
Mr Jonathan Goldberg
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Solomon
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BEAUTY DISTRIBUTION UK LTD Events
16 Nov 2016
Confirmation statement made on 24 September 2016 with updates
28 Sep 2016
Termination of appointment of Limor Goldberg as a director on 18 January 2016
23 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Termination of appointment of a director
28 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 17 more events
06 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
06 Oct 2008
Director appointed simon jacob soloman
06 Oct 2008
Director appointed jonathan philip goldberg
06 Oct 2008
Director appointed limor goldberg
24 Sep 2008
Incorporation