UNIVERSAL ATTRACTION (LONDON) LTD
LONDON BELLA OF ITALY LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 05092188
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 050921880005, created on 7 September 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of UNIVERSAL ATTRACTION (LONDON) LTD are www.universalattractionlondon.co.uk, and www.universal-attraction-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Universal Attraction London Ltd is a Private Limited Company. The company registration number is 05092188. Universal Attraction London Ltd has been working since 02 April 2004. The present status of the company is Active. The registered address of Universal Attraction London Ltd is Acre House 11 15 William Road London Nw1 3er. . BIEBER, Marilyn Anne is a Secretary of the company. BIEBER, Kenneth George Selwyn is a Director of the company. Director HARRIS, Paul Robert has been resigned. Director RUSSELL, Stephen Antony has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
BIEBER, Marilyn Anne
Appointed Date: 02 April 2004
Director
BIEBER, Kenneth George Selwyn
Appointed Date: 02 April 2004
81 years old

Resigned Directors

Director
HARRIS, Paul Robert
Resigned: 22 September 2004
Appointed Date: 02 April 2004
52 years old
Director
RUSSELL, Stephen Antony
Resigned: 20 February 2008
Appointed Date: 02 April 2004
57 years old

UNIVERSAL ATTRACTION (LONDON) LTD Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Sep 2016
Registration of charge 050921880005, created on 7 September 2016
19 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 26 more events
14 Jul 2006
Return made up to 02/04/06; full list of members
16 Jun 2005
Particulars of mortgage/charge
09 May 2005
Return made up to 02/04/05; full list of members
12 Oct 2004
Director resigned
02 Apr 2004
Incorporation

UNIVERSAL ATTRACTION (LONDON) LTD Charges

7 September 2016
Charge code 0509 2188 0005
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 September 2008
Floating charge (all assets)
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
22 September 2008
Fixed charge on purchased debts which fail to vest
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
28 January 2008
Debenture
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2005
Guarantee and debenture
Delivered: 16 June 2005
Status: Satisfied on 28 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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