M & M COSMETICS LIMITED
DYKE & DRYDEN LIMITED PARIS COSMETICS LIMITED

Hellopages » Greater London » Ealing » W3 7RW

Company number 02967643
Status Active
Incorporation Date 14 September 1994
Company Type Private Limited Company
Address 183-189 THE VALE, LONDON, W3 7RW
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 . The most likely internet sites of M & M COSMETICS LIMITED are www.mmcosmetics.co.uk, and www.m-m-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M Cosmetics Limited is a Private Limited Company. The company registration number is 02967643. M M Cosmetics Limited has been working since 14 September 1994. The present status of the company is Active. The registered address of M M Cosmetics Limited is 183 189 The Vale London W3 7rw. . AHMED, Aiyub Abdullah is a Secretary of the company. KALLA, Mohamed Ameen is a Director of the company. Secretary ABDULLAH, Zahir has been resigned. Secretary AHMED, Zaheer has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AHMED, Aiyub Abdullah has been resigned. Director KALLA, Haroon Rasheed Aboo has been resigned. Director WADE, Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
AHMED, Aiyub Abdullah
Appointed Date: 10 July 2001
Director
KALLA, Mohamed Ameen
Appointed Date: 03 November 1998
54 years old

Resigned Directors

Secretary
ABDULLAH, Zahir
Resigned: 09 July 2001
Appointed Date: 15 November 1995
Secretary
AHMED, Zaheer
Resigned: 15 November 1995
Appointed Date: 01 January 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 1994
Appointed Date: 14 September 1994
Director
AHMED, Aiyub Abdullah
Resigned: 15 November 1995
Appointed Date: 01 January 1995
75 years old
Director
KALLA, Haroon Rasheed Aboo
Resigned: 01 March 2001
Appointed Date: 15 November 1995
68 years old
Director
WADE, Anthony
Resigned: 01 February 2001
Appointed Date: 11 November 1998
93 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 1994
Appointed Date: 14 September 1994

Persons With Significant Control

Investcape Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

M & M COSMETICS LIMITED Events

27 Oct 2016
Confirmation statement made on 17 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Satisfaction of charge 1 in full
...
... and 58 more events
20 Jun 1995
New secretary appointed
20 Jun 1995
New director appointed
24 May 1995
Secretary resigned
24 May 1995
Director resigned
14 Sep 1994
Incorporation

M & M COSMETICS LIMITED Charges

26 May 2011
Debenture
Delivered: 28 May 2011
Status: Satisfied on 10 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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