BEAUTYQUEENS COSMETICS (WOOD GREEN) LIMITED
LONDON EXEL DATA SYSTEMS LTD

Hellopages » Greater London » Enfield » N18 2XA

Company number 04603347
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 92 FORE STREET, LONDON, N18 2XA
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr Mohammed Saqib as a secretary on 1 May 2017; Termination of appointment of Shafia Begum as a secretary on 1 May 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BEAUTYQUEENS COSMETICS (WOOD GREEN) LIMITED are www.beautyqueenscosmeticswoodgreen.co.uk, and www.beautyqueens-cosmetics-wood-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Beautyqueens Cosmetics Wood Green Limited is a Private Limited Company. The company registration number is 04603347. Beautyqueens Cosmetics Wood Green Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Beautyqueens Cosmetics Wood Green Limited is 92 Fore Street London N18 2xa. . SAQIB, Mohammed is a Secretary of the company. ZIARAB, Mohammed is a Director of the company. Secretary BEGUM, Shafia has been resigned. Secretary RAMZAN, Mohammed has been resigned. Secretary ZIARAB, Mohammed has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director RAMZAN, Mohammed has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director ZIARAB, Rubina has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
SAQIB, Mohammed
Appointed Date: 01 May 2017
Director
ZIARAB, Mohammed
Appointed Date: 13 March 2003
54 years old

Resigned Directors

Secretary
BEGUM, Shafia
Resigned: 01 May 2017
Appointed Date: 01 September 2007
Secretary
RAMZAN, Mohammed
Resigned: 01 September 2007
Appointed Date: 28 January 2003
Secretary
ZIARAB, Mohammed
Resigned: 30 November 2003
Appointed Date: 28 January 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 13 March 2003
Appointed Date: 28 November 2002
Director
RAMZAN, Mohammed
Resigned: 30 November 2003
Appointed Date: 28 January 2003
40 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 28 January 2003
Appointed Date: 28 November 2002
Director
ZIARAB, Rubina
Resigned: 30 November 2003
Appointed Date: 28 January 2003
47 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 13 March 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Mohammed Ziarab
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUTYQUEENS COSMETICS (WOOD GREEN) LIMITED Events

03 May 2017
Appointment of Mr Mohammed Saqib as a secretary on 1 May 2017
03 May 2017
Termination of appointment of Shafia Begum as a secretary on 1 May 2017
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
...
... and 51 more events
21 Mar 2003
New secretary appointed
21 Mar 2003
New director appointed
02 Mar 2003
New director appointed
02 Mar 2003
Director resigned
28 Nov 2002
Incorporation

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