ROMY BEAUTY LIMITED
LONDON AMENITIES INTERNATIONAL LIMITED ELEKTROBEAT LIMITED

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Company number 05194380
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address CORNELIUS BARTON & CO, 29-30 HIGH HOLBORN, FIRST FLOOR, LONDON, WC1V 6AZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1 . The most likely internet sites of ROMY BEAUTY LIMITED are www.romybeauty.co.uk, and www.romy-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romy Beauty Limited is a Private Limited Company. The company registration number is 05194380. Romy Beauty Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Romy Beauty Limited is Cornelius Barton Co 29 30 High Holborn First Floor London Wc1v 6az. . BAYNE, Rosemarie Elsa is a Secretary of the company. BAYNE, Sebastian Louis Alexander is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BAYNE, Rosemarie Elsa
Appointed Date: 30 July 2004

Director
BAYNE, Sebastian Louis Alexander
Appointed Date: 30 July 2004
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004

Persons With Significant Control

Mr Sebastian Louis Alexander Bayne
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ROMY BEAUTY LIMITED Events

23 Aug 2016
Confirmation statement made on 30 July 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1

24 Apr 2015
Accounts for a dormant company made up to 31 July 2014
10 Sep 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1

...
... and 28 more events
25 Aug 2005
Director resigned
16 Aug 2005
Return made up to 30/07/05; full list of members
14 Dec 2004
Director resigned
14 Dec 2004
New director appointed
30 Jul 2004
Incorporation