AMARANTH BEAUTY LIMITED
LONDON ANTONIO DI FEBO WORLDWIDE FOODS LIMITED

Hellopages » Greater London » Hounslow » W4 1RX

Company number 09443775
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address 27A FISHERS LANE, CHISWICK, LONDON, ENGLAND, W4 1RX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 27a Fishers Lane Chiswick London W4 1RX on 6 April 2017; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 3,000 ; Appointment of Ms Evgeniya Kharisova as a director on 4 May 2016. The most likely internet sites of AMARANTH BEAUTY LIMITED are www.amaranthbeauty.co.uk, and www.amaranth-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amaranth Beauty Limited is a Private Limited Company. The company registration number is 09443775. Amaranth Beauty Limited has been working since 17 February 2015. The present status of the company is Active. The registered address of Amaranth Beauty Limited is 27a Fishers Lane Chiswick London England W4 1rx. . KHARISOVA, Evgeniya is a Director of the company. SAVTSUK, Gultsatai is a Director of the company. Director KHARISOVA, Evgeniya has been resigned. Director MACDONALD, Kelvin has been resigned. Director STEFFANSON, Evan has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
KHARISOVA, Evgeniya
Appointed Date: 04 May 2016
51 years old
Director
SAVTSUK, Gultsatai
Appointed Date: 22 February 2016
47 years old

Resigned Directors

Director
KHARISOVA, Evgeniya
Resigned: 22 February 2016
Appointed Date: 17 February 2015
51 years old
Director
MACDONALD, Kelvin
Resigned: 09 November 2015
Appointed Date: 17 February 2015
57 years old
Director
STEFFANSON, Evan
Resigned: 09 November 2015
Appointed Date: 17 February 2015
51 years old

AMARANTH BEAUTY LIMITED Events

06 Apr 2017
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 27a Fishers Lane Chiswick London W4 1RX on 6 April 2017
24 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3,000
24 May 2016
Appointment of Ms Evgeniya Kharisova as a director on 4 May 2016
09 May 2016
Accounts for a dormant company made up to 28 February 2016
25 Feb 2016
Appointment of Ms Gultsatai Savtsuk as a director on 22 February 2016
...
... and 1 more events
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3,000
13 Nov 2015
Termination of appointment of Kelvin Macdonald as a director on 9 November 2015
11 Nov 2015
Termination of appointment of Evan Steffanson as a director on 9 November 2015
11 Nov 2015
Company name changed antonio di febo worldwide foods LIMITED\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-09
17 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-17
  • GBP 3,000

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