COLLAGEN COLWAY LIMITED
DARTFORD

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Company number 07317945
Status Active
Incorporation Date 19 July 2010
Company Type Private Limited Company
Address E SIMS ACCOUNTANCY LTD, 34 DUDSBURY ROAD, DARTFORD, DA1 3BU
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Maria Luba Muczko on 1 May 2017; Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COLLAGEN COLWAY LIMITED are www.collagencolway.co.uk, and www.collagen-colway.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Collagen Colway Limited is a Private Limited Company. The company registration number is 07317945. Collagen Colway Limited has been working since 19 July 2010. The present status of the company is Active. The registered address of Collagen Colway Limited is E Sims Accountancy Ltd 34 Dudsbury Road Dartford Da1 3bu. The company`s financial liabilities are £110.74k. It is £10.85k against last year. And the total assets are £31.28k, which is £-3.83k against last year. KARDASZ, Alina is a Director of the company. LUBA MUCZKO, Maria is a Director of the company. Director COWAN, Graham Michael has been resigned. Director WYSOCKA, Anna has been resigned. The company operates in "Wholesale of perfume and cosmetics".


collagen colway Key Finiance

LIABILITIES £110.74k
+10%
CASH n/a
TOTAL ASSETS £31.28k
-11%
All Financial Figures

Current Directors

Director
KARDASZ, Alina
Appointed Date: 19 July 2010
67 years old

Director
LUBA MUCZKO, Maria
Appointed Date: 19 July 2010
56 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 19 July 2010
Appointed Date: 19 July 2010
82 years old

Director
WYSOCKA, Anna
Resigned: 28 February 2013
Appointed Date: 19 July 2010
55 years old

Persons With Significant Control

Ms Alina Kardasz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Maria Luba Muczko
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLAGEN COLWAY LIMITED Events

09 May 2017
Director's details changed for Maria Luba Muczko on 1 May 2017
09 May 2017
Confirmation statement made on 31 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 17 more events
27 Jul 2010
Appointment of Alina Kardasz as a director
27 Jul 2010
Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 27 July 2010
21 Jul 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 21 July 2010
20 Jul 2010
Termination of appointment of Graham Cowan as a director
19 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)