Company number 07671733
Status Active
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46450 - Wholesale of perfume and cosmetics, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 10 October 2016
GBP 105,000
; Statement of capital following an allotment of shares on 30 June 2016
GBP 105,000
; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 105,000
. The most likely internet sites of IN SITU COSMETICS LTD are www.insitucosmetics.co.uk, and www.in-situ-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. In Situ Cosmetics Ltd is a Private Limited Company.
The company registration number is 07671733. In Situ Cosmetics Ltd has been working since 16 June 2011.
The present status of the company is Active. The registered address of In Situ Cosmetics Ltd is 145 157 St John Street London Ec1v 4pw. . SALICHOU, Evangelia is a Secretary of the company. O'NEIL, David Heath, Dr is a Director of the company. SALICHOU, Maria, Dr is a Director of the company. Director CONSTANTINIDES, Steven has been resigned. Director KILAKOU, Paraskevi has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
KILAKOU, Paraskevi
Resigned: 28 October 2014
Appointed Date: 19 September 2013
53 years old
IN SITU COSMETICS LTD Events
17 Oct 2016
Statement of capital following an allotment of shares on 10 October 2016
05 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
05 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
31 May 2016
Appointment of Dr David Heath O'neil as a director on 1 May 2016
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 12 more events
15 Jul 2013
Director's details changed for Dr Maria Salichou on 1 January 2013
14 Jul 2013
Statement of capital following an allotment of shares on 31 January 2013
23 Feb 2013
Total exemption small company accounts made up to 30 June 2012
19 Jun 2012
Annual return made up to 16 June 2012 with full list of shareholders
16 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted