BEAUTY IMAGE LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 7SZ

Company number 04521865
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 1 LITTLEBROOK CLOSE, CROYDON, SURREY, CR0 7SZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr Kok Heen Phang as a director on 19 December 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BEAUTY IMAGE LIMITED are www.beautyimage.co.uk, and www.beauty-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Beauty Image Limited is a Private Limited Company. The company registration number is 04521865. Beauty Image Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Beauty Image Limited is 1 Littlebrook Close Croydon Surrey Cr0 7sz. The company`s financial liabilities are £13.09k. It is £-13.92k against last year. The cash in hand is £0.86k. It is £0.86k against last year. And the total assets are £3.74k, which is £1.86k against last year. FUNG, John Wai Shing is a Secretary of the company. FUNG, Helen is a Director of the company. PHANG, Kok Heen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


beauty image Key Finiance

LIABILITIES £13.09k
-52%
CASH £0.86k
TOTAL ASSETS £3.74k
+98%
All Financial Figures

Current Directors

Secretary
FUNG, John Wai Shing
Appointed Date: 29 August 2002
Director
FUNG, Helen
Appointed Date: 29 August 2002
74 years old
Director
PHANG, Kok Heen
Appointed Date: 19 December 2016
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mrs Helen Fung
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BEAUTY IMAGE LIMITED Events

19 Dec 2016
Appointment of Mr Kok Heen Phang as a director on 19 December 2016
08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 50
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
29 Aug 2002
New secretary appointed
29 Aug 2002
Director resigned
29 Aug 2002
Secretary resigned
29 Aug 2002
Registered office changed on 29/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Aug 2002
Incorporation

BEAUTY IMAGE LIMITED Charges

28 September 2003
Debenture
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BEAUTY ID MANUFACTURERS LTD BEAUTY IDEAS GROUP LIMITED BEAUTY IMPEX LIMITED BEAUTY IMPULSE LTD BEAUTY IN A BOX LTD BEAUTY IN A FLASH (STRATFORD UPON AVON) LIMITED BEAUTY IN A FLASH LIMITED