MONA COSMETICS (SHEPHERD'S BUSH) LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » NW10 6RF

Company number 05693635
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address SUITE 401-402 CUMBERLAND HSE, 80 SCRUBS LANE, LONDON, NW10 6RF
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 forty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Amended total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MONA COSMETICS (SHEPHERD'S BUSH) LTD are www.monacosmeticsshepherdsbush.co.uk, and www.mona-cosmetics-shepherd-s-bush.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mona Cosmetics Shepherd S Bush Ltd is a Private Limited Company. The company registration number is 05693635. Mona Cosmetics Shepherd S Bush Ltd has been working since 01 February 2006. The present status of the company is Active. The registered address of Mona Cosmetics Shepherd S Bush Ltd is Suite 401 402 Cumberland Hse 80 Scrubs Lane London Nw10 6rf. The company`s financial liabilities are £29.03k. It is £18k against last year. The cash in hand is £1.05k. It is £-2.12k against last year. And the total assets are £178.77k, which is £12.44k against last year. ARIF, Mohammed is a Director of the company. Secretary ARIF, Mohammad has been resigned. Secretary KAUSER, Robina has been resigned. Secretary RAMZAN, Muhammed has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RAMZAN, Mohammed has been resigned. Director REHMAN, Saeed Ur has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


mona cosmetics (shepherd's bush) Key Finiance

LIABILITIES £29.03k
+163%
CASH £1.05k
-67%
TOTAL ASSETS £178.77k
+7%
All Financial Figures

Current Directors

Director
ARIF, Mohammed
Appointed Date: 01 March 2014
52 years old

Resigned Directors

Secretary
ARIF, Mohammad
Resigned: 01 March 2014
Appointed Date: 19 November 2007
Secretary
KAUSER, Robina
Resigned: 19 November 2007
Appointed Date: 09 February 2007
Secretary
RAMZAN, Muhammed
Resigned: 09 February 2007
Appointed Date: 08 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Director
RAMZAN, Mohammed
Resigned: 01 March 2014
Appointed Date: 09 February 2007
40 years old
Director
REHMAN, Saeed Ur
Resigned: 09 February 2007
Appointed Date: 08 February 2006
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Mr Mohammed Arif
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MONA COSMETICS (SHEPHERD'S BUSH) LTD Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Nov 2016
Amended total exemption small company accounts made up to 29 February 2016
06 Oct 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
01 Mar 2006
New director appointed
01 Mar 2006
New secretary appointed
01 Feb 2006
Director resigned
01 Feb 2006
Secretary resigned
01 Feb 2006
Incorporation

MONA COSMETICS (SHEPHERD'S BUSH) LTD Charges

6 August 2009
Debenture
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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