FACE BOUTIQUE LIMITED
LONDON MC334 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4UB

Company number 05239827
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address OFFICE 296, 56 GLOUCESTER ROAD, LONDON, SW7 4UB
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Mark Vorbach as a director on 23 November 2016; Termination of appointment of Mark Vorbach as a secretary on 23 November 2016. The most likely internet sites of FACE BOUTIQUE LIMITED are www.faceboutique.co.uk, and www.face-boutique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Face Boutique Limited is a Private Limited Company. The company registration number is 05239827. Face Boutique Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Face Boutique Limited is Office 296 56 Gloucester Road London Sw7 4ub. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. VORBACH, Sarah is a Director of the company. Secretary VORBACH, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VORBACH, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


face boutique Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
VORBACH, Sarah
Appointed Date: 21 October 2004
59 years old

Resigned Directors

Secretary
VORBACH, Mark
Resigned: 23 November 2016
Appointed Date: 21 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2004
Appointed Date: 23 September 2004
Director
VORBACH, Mark
Resigned: 23 November 2016
Appointed Date: 21 October 2004
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mrs Sarah Vorbach
Notified on: 23 September 2016
59 years old
Nature of control: Has significant influence or control

FACE BOUTIQUE LIMITED Events

23 Nov 2016
Confirmation statement made on 23 September 2016 with updates
23 Nov 2016
Termination of appointment of Mark Vorbach as a director on 23 November 2016
23 Nov 2016
Termination of appointment of Mark Vorbach as a secretary on 23 November 2016
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 39 more events
27 Oct 2004
Nc inc already adjusted 21/10/04
27 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2004
Company name changed MC334 LIMITED\certificate issued on 25/10/04
23 Sep 2004
Incorporation

FACE BOUTIQUE LIMITED Charges

30 August 2007
Rent deposit deed
Delivered: 19 September 2007
Status: Satisfied on 5 June 2014
Persons entitled: Gls (174) Limited
Description: The amount standing to the credit of the deposit account.
5 May 2005
Rent deposit deed
Delivered: 6 May 2005
Status: Satisfied on 5 June 2014
Persons entitled: Zurich Assurance LTD
Description: £1,600.00 inclusive of value added tax.

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