BOMBAY LOOKS LTD

Hellopages » Greater London » Hillingdon » HA6 3NS

Company number 05385112
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 5 BROOKDENE DRIVE, NORTHWOOD, HA6 3NS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of BOMBAY LOOKS LTD are www.bombaylooks.co.uk, and www.bombay-looks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Bombay Looks Ltd is a Private Limited Company. The company registration number is 05385112. Bombay Looks Ltd has been working since 08 March 2005. The present status of the company is Active. The registered address of Bombay Looks Ltd is 5 Brookdene Drive Northwood Ha6 3ns. . DATTANI, Ajit is a Secretary of the company. DATTANI, Subash is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DATTANI, Paresh has been resigned. Director DATTANI, Vinod has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
DATTANI, Ajit
Appointed Date: 08 March 2005
Director
DATTANI, Subash
Appointed Date: 23 April 2012
68 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Director
DATTANI, Paresh
Resigned: 30 October 2008
Appointed Date: 08 March 2005
68 years old
Director
DATTANI, Vinod
Resigned: 01 April 2015
Appointed Date: 30 October 2008
73 years old

Persons With Significant Control

Mr Subhas Dattani
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOMBAY LOOKS LTD Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
16 Feb 2016
Termination of appointment of Vinod Dattani as a director on 1 April 2015
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
06 Jan 2007
Total exemption small company accounts made up to 31 March 2006
03 Mar 2006
Return made up to 03/03/06; full list of members
07 Jun 2005
Particulars of mortgage/charge
08 Mar 2005
Secretary resigned
08 Mar 2005
Incorporation

BOMBAY LOOKS LTD Charges

27 May 2005
Debenture
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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