DEAD SEA LABORATORIES (UK) LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6GY

Company number 05896348
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address SUITE 203, SECOND FLOOR CHINA HOUSE, 401 EDGWARE ROAD, LONDON, ENGLAND, NW2 6GY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 96040 - Physical well-being activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 4 August 2016 with updates; Director's details changed for Dror Barzilai on 12 January 2017. The most likely internet sites of DEAD SEA LABORATORIES (UK) LIMITED are www.deadsealaboratoriesuk.co.uk, and www.dead-sea-laboratories-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Dead Sea Laboratories Uk Limited is a Private Limited Company. The company registration number is 05896348. Dead Sea Laboratories Uk Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Dead Sea Laboratories Uk Limited is Suite 203 Second Floor China House 401 Edgware Road London England Nw2 6gy. . BARZILAI, Dror is a Director of the company. Secretary MINTZ, David has been resigned. Secretary COMPLETE SECRETARIAL SOLUTIONS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ACHDUT, Ofer has been resigned. Director HARAUSH, Odelia Rachel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
BARZILAI, Dror
Appointed Date: 01 January 2016
72 years old

Resigned Directors

Secretary
MINTZ, David
Resigned: 10 October 2006
Appointed Date: 04 August 2006
Secretary
COMPLETE SECRETARIAL SOLUTIONS LIMITED
Resigned: 30 June 2011
Appointed Date: 10 October 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006
Director
ACHDUT, Ofer
Resigned: 01 January 2016
Appointed Date: 15 February 2007
56 years old
Director
HARAUSH, Odelia Rachel
Resigned: 01 January 2012
Appointed Date: 04 August 2006
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006

Persons With Significant Control

Dror Barzilai
Notified on: 4 August 2016
72 years old
Nature of control: Right to appoint and remove directors
Ahava - Dead Sea Laboratories
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more

DEAD SEA LABORATORIES (UK) LIMITED Events

27 Feb 2017
Full accounts made up to 31 December 2016
13 Jan 2017
Confirmation statement made on 4 August 2016 with updates
13 Jan 2017
Director's details changed for Dror Barzilai on 12 January 2017
13 Jan 2017
Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 13 January 2017
12 Jan 2017
Full accounts made up to 31 December 2015
...
... and 36 more events
14 Aug 2006
New secretary appointed
14 Aug 2006
New director appointed
14 Aug 2006
Secretary resigned
14 Aug 2006
Director resigned
04 Aug 2006
Incorporation

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