TANTALISE TANNING & BEAUTY LTD

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Company number 05325511
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 325 BOWES ROAD, LONDON, N11 1BA
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of TANTALISE TANNING & BEAUTY LTD are www.tantalisetanningbeauty.co.uk, and www.tantalise-tanning-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Tantalise Tanning Beauty Ltd is a Private Limited Company. The company registration number is 05325511. Tantalise Tanning Beauty Ltd has been working since 06 January 2005. The present status of the company is Active. The registered address of Tantalise Tanning Beauty Ltd is 325 Bowes Road London N11 1ba. . PORTOU, Antonis is a Director of the company. PORTOU, Marina is a Director of the company. Secretary CONSTANTINIDES, Eleni has been resigned. Secretary PORTOU, Antonis has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PORTOU, Marina has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
PORTOU, Antonis
Appointed Date: 15 February 2007
61 years old

Director
PORTOU, Marina
Appointed Date: 01 November 2012
56 years old

Resigned Directors

Secretary
CONSTANTINIDES, Eleni
Resigned: 01 November 2012
Appointed Date: 15 February 2007

Secretary
PORTOU, Antonis
Resigned: 15 February 2007
Appointed Date: 17 January 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2005
Appointed Date: 06 January 2005

Director
PORTOU, Marina
Resigned: 15 February 2007
Appointed Date: 17 January 2005
56 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mr Antonis Portou
Notified on: 6 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANTALISE TANNING & BEAUTY LTD Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
25 Oct 2016
Total exemption full accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

02 Dec 2015
Total exemption full accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100

...
... and 27 more events
28 Jan 2005
New secretary appointed
28 Jan 2005
New director appointed
11 Jan 2005
Secretary resigned
11 Jan 2005
Director resigned
06 Jan 2005
Incorporation