BEAUTY IMPEX LIMITED
PERIVALE

Hellopages » Greater London » Ealing » UB6 7LQ

Company number 07701746
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address UNIT 7 WADSWORTH BUSINESS CENTRE, 21 WADSWORTH ROAD, PERIVALE, MIDDLESEX, UB6 7LQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 077017460002, created on 11 January 2017; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of BEAUTY IMPEX LIMITED are www.beautyimpex.co.uk, and www.beauty-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Beauty Impex Limited is a Private Limited Company. The company registration number is 07701746. Beauty Impex Limited has been working since 12 July 2011. The present status of the company is Active. The registered address of Beauty Impex Limited is Unit 7 Wadsworth Business Centre 21 Wadsworth Road Perivale Middlesex Ub6 7lq. The company`s financial liabilities are £45.25k. It is £2.33k against last year. The cash in hand is £0.6k. It is £-1.22k against last year. And the total assets are £190.37k, which is £-25.64k against last year. BHATTI, Abdul Waheed is a Director of the company. BHATTI, Abdul Waheed is a Director of the company. RAFIQUE, Khalid is a Director of the company. Director BHATTI, Abdul Waheed has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Non-specialised wholesale trade".


beauty impex Key Finiance

LIABILITIES £45.25k
+5%
CASH £0.6k
-67%
TOTAL ASSETS £190.37k
-12%
All Financial Figures

Current Directors

Director
BHATTI, Abdul Waheed
Appointed Date: 16 July 2012
67 years old
Director
BHATTI, Abdul Waheed
Appointed Date: 12 July 2011
67 years old
Director
RAFIQUE, Khalid
Appointed Date: 18 August 2014
58 years old

Resigned Directors

Director
BHATTI, Abdul Waheed
Resigned: 15 July 2012
Appointed Date: 14 July 2011
67 years old
Director
KAHAN, Barbara
Resigned: 12 July 2011
Appointed Date: 12 July 2011
94 years old

Persons With Significant Control

Mr Abdul Waheed Bhatti
Notified on: 28 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Khalid Rafiqe
Notified on: 28 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUTY IMPEX LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
13 Jan 2017
Registration of charge 077017460002, created on 11 January 2017
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 200
...
... and 18 more events
20 Oct 2011
Particulars of a mortgage or charge / charge no: 1
19 Jul 2011
Statement of capital following an allotment of shares on 12 July 2011
  • GBP 100
15 Jul 2011
Appointment of Mr Abdul Waheed Bhatti as a director
15 Jul 2011
Termination of appointment of Barbara Kahan as a director
12 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BEAUTY IMPEX LIMITED Charges

11 January 2017
Charge code 0770 1746 0002
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
17 October 2011
All assets debenture
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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