Company number 08880011
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address UNIT 7 GREAT CENTRAL WAY, CENTRAL BUSINESS CENTER, LONDON, UNITED KINGDOM, NW10 0UR
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 17 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MEDER BEAUTY INTERNATIONAL LTD are www.mederbeautyinternational.co.uk, and www.meder-beauty-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Brentford Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 5.7 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meder Beauty International Ltd is a Private Limited Company.
The company registration number is 08880011. Meder Beauty International Ltd has been working since 06 February 2014.
The present status of the company is Active. The registered address of Meder Beauty International Ltd is Unit 7 Great Central Way Central Business Center London United Kingdom Nw10 0ur. The company`s financial liabilities are £107.96k. It is £56.61k against last year. The cash in hand is £24.63k. It is £22.94k against last year. And the total assets are £171.92k, which is £50.5k against last year. ORASMAE, Tiina is a Director of the company. Director NAUMECS, Vadims has been resigned. The company operates in "Wholesale of perfume and cosmetics".
meder beauty international Key Finiance
LIABILITIES
£107.96k
+110%
CASH
£24.63k
+1360%
TOTAL ASSETS
£171.92k
+41%
All Financial Figures
Current Directors
Resigned Directors
Director
NAUMECS, Vadims
Resigned: 15 August 2014
Appointed Date: 12 February 2014
44 years old
Persons With Significant Control
Mrs Tiina Orasmae
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more
MEDER BEAUTY INTERNATIONAL LTD Events
28 Feb 2017
Compulsory strike-off action has been discontinued
27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
12 Apr 2016
Registered office address changed from Central Business Center, Unit 10 Great Central Way London NW10 0UR to Unit 7 Great Central Way Central Business Center London NW10 0UR on 12 April 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
...
... and 5 more events
15 Aug 2014
Termination of appointment of Vadims Naumecs as a director on 15 August 2014
15 Aug 2014
Registered office address changed from 15 Bunhill Row London London EC1Y 8LP to 85 Barlby Road Shaftesbury Center Unit 15 London W10 6BN on 15 August 2014
18 Feb 2014
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
18 Feb 2014
Appointment of Mr Vadims Naumecs as a director
06 Feb 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)