MAKEOVER DESIGNS LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7BN
Company number 04347516
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address 38 WESLEY AVENUE, PARK ROYAL, LONDON, NW10 7BN
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery, 18129 - Printing n.e.c., 74100 - specialised design activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of MAKEOVER DESIGNS LIMITED are www.makeoverdesigns.co.uk, and www.makeover-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makeover Designs Limited is a Private Limited Company. The company registration number is 04347516. Makeover Designs Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Makeover Designs Limited is 38 Wesley Avenue Park Royal London Nw10 7bn. . AKINSEYE, Orobola is a Director of the company. AKINSEYE, Taiwo Olufemi, Dr is a Director of the company. Secretary AKINPITANSOYE, Abiodunrin David has been resigned. Secretary AKINSEYE, Taiwo Olufemi, Dr has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director AKINSEYE, Taiwo Olufemi, Dr has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Director
AKINSEYE, Orobola
Appointed Date: 08 January 2002
55 years old
Director
AKINSEYE, Taiwo Olufemi, Dr
Appointed Date: 06 April 2009
59 years old

Resigned Directors

Secretary
AKINPITANSOYE, Abiodunrin David
Resigned: 06 April 2014
Appointed Date: 13 June 2003
Secretary
AKINSEYE, Taiwo Olufemi, Dr
Resigned: 13 June 2003
Appointed Date: 08 January 2002
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 08 January 2002
Appointed Date: 04 January 2002
Director
AKINSEYE, Taiwo Olufemi, Dr
Resigned: 13 June 2003
Appointed Date: 02 January 2003
59 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 08 January 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Mrs Orobola Akinseye
Notified on: 4 January 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Taiwo Akinseye
Notified on: 4 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKEOVER DESIGNS LIMITED Events

06 Feb 2017
Confirmation statement made on 4 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 5 April 2016
09 Apr 2016
Compulsory strike-off action has been discontinued
08 Apr 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 41 more events
15 Jan 2002
Director resigned
15 Jan 2002
Registered office changed on 15/01/02 from: 46A syon lane osterley middlesex TW7 5NQ
15 Jan 2002
New secretary appointed
15 Jan 2002
New director appointed
04 Jan 2002
Incorporation

MAKEOVER DESIGNS LIMITED Charges

17 November 2010
Debenture
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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