ANGELS NUMBER 1 LIMITED
LONDON

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Company number 07738761
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address 159 SOUTH EALING ROAD, EALING, LONDON, W5 4QP
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of ANGELS NUMBER 1 LIMITED are www.angelsnumber1.co.uk, and www.angels-number-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 5 miles; to Clapham Junction Rail Station is 6.3 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angels Number 1 Limited is a Private Limited Company. The company registration number is 07738761. Angels Number 1 Limited has been working since 12 August 2011. The present status of the company is Active. The registered address of Angels Number 1 Limited is 159 South Ealing Road Ealing London W5 4qp. The company`s financial liabilities are £17.57k. It is £11.36k against last year. The cash in hand is £3.58k. It is £1.12k against last year. And the total assets are £20.48k, which is £12.22k against last year. DOLPHIN ACCOUNTING LTD is a Secretary of the company. MACHALSKA, Ewa Malgorzata is a Director of the company. Director IWANIAK, Marta has been resigned. Director STAWSKA, Sylwia has been resigned. The company operates in "Hairdressing and other beauty treatment".


angels number 1 Key Finiance

LIABILITIES £17.57k
+182%
CASH £3.58k
+45%
TOTAL ASSETS £20.48k
+147%
All Financial Figures

Current Directors

Secretary
DOLPHIN ACCOUNTING LTD
Appointed Date: 31 May 2012

Director
MACHALSKA, Ewa Malgorzata
Appointed Date: 12 August 2011
47 years old

Resigned Directors

Director
IWANIAK, Marta
Resigned: 16 February 2012
Appointed Date: 12 August 2011
42 years old

Director
STAWSKA, Sylwia
Resigned: 25 June 2012
Appointed Date: 16 February 2012
44 years old

Persons With Significant Control

Miss Ewa Malgorzata Machalska
Notified on: 26 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ANGELS NUMBER 1 LIMITED Events

18 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

01 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
...
... and 7 more events
03 Jul 2012
Termination of appointment of Sylwia Stawska as a director
13 Jun 2012
Appointment of Dolphin Accounting Ltd as a secretary
20 Feb 2012
Appointment of Sylwia Stawska as a director
20 Feb 2012
Termination of appointment of Marta Iwaniak as a director
12 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)