Company number 08024543
Status Active
Incorporation Date 10 April 2012
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 March 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of JAFON BEAUTY CO., LTD are www.jafonbeautyco.co.uk, and www.jafon-beauty-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Jafon Beauty Co Ltd is a Private Limited Company.
The company registration number is 08024543. Jafon Beauty Co Ltd has been working since 10 April 2012.
The present status of the company is Active. The registered address of Jafon Beauty Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . GAO, Zhihong is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
jafon beauty co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 01 March 2015
Appointed Date: 10 March 2014
Secretary
LHY INVESTMENT LTD
Resigned: 10 March 2014
Appointed Date: 10 April 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2017
Appointed Date: 01 March 2015
Persons With Significant Control
Zhihong Gao
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
JAFON BEAUTY CO., LTD Events
15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 March 2017
01 May 2016
Accounts for a dormant company made up to 30 April 2016
04 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
03 May 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 8 more events
10 Mar 2014
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom on 10 March 2014
01 May 2013
Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N145BP United Kingdom on 1 May 2013
30 Apr 2013
Accounts for a dormant company made up to 30 April 2013
22 Apr 2013
Annual return made up to 20 April 2013 with full list of shareholders
10 Apr 2012
Incorporation