BLACK BEAUTY COSMETICS LTD
LONDON

Hellopages » Greater London » Lewisham » SE6 4SP

Company number 05306321
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 9 CATFORD BROADWAY, LONDON, SE6 4SP
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 fifty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BLACK BEAUTY COSMETICS LTD are www.blackbeautycosmetics.co.uk, and www.black-beauty-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Black Beauty Cosmetics Ltd is a Private Limited Company. The company registration number is 05306321. Black Beauty Cosmetics Ltd has been working since 07 December 2004. The present status of the company is Active. The registered address of Black Beauty Cosmetics Ltd is 9 Catford Broadway London Se6 4sp. . RAFIQ, Mr Sohail is a Secretary of the company. RAFIQ, Mohammed Khalid is a Director of the company. Secretary ASHRAF, Raja Muhammad Nouman has been resigned. Secretary RAFIQ, Mohammad Khalid has been resigned. Secretary SONI, Mohammed Salim has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ANOSH, Shajar has been resigned. Director MAQBOOL, Zahid has been resigned. Director RAFIQ, Mohammad Khalid has been resigned. Director RAFIQ, Sohail has been resigned. Director SONI, Mohammed Salim has been resigned. Director SONI, Mohammed Salim has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
RAFIQ, Mr Sohail
Appointed Date: 31 March 2014
Director
RAFIQ, Mohammed Khalid
Appointed Date: 30 November 2014
64 years old

Resigned Directors

Secretary
ASHRAF, Raja Muhammad Nouman
Resigned: 01 December 2005
Appointed Date: 08 December 2004
Secretary
RAFIQ, Mohammad Khalid
Resigned: 31 March 2014
Appointed Date: 01 December 2005
Secretary
SONI, Mohammed Salim
Resigned: 14 June 2011
Appointed Date: 02 May 2011
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 December 2004
Appointed Date: 07 December 2004
Director
ANOSH, Shajar
Resigned: 16 March 2011
Appointed Date: 01 February 2010
46 years old
Director
MAQBOOL, Zahid
Resigned: 10 May 2011
Appointed Date: 01 May 2011
51 years old
Director
RAFIQ, Mohammad Khalid
Resigned: 31 March 2014
Appointed Date: 16 March 2011
64 years old
Director
RAFIQ, Sohail
Resigned: 30 November 2014
Appointed Date: 31 March 2014
34 years old
Director
SONI, Mohammed Salim
Resigned: 14 June 2011
Appointed Date: 16 March 2011
49 years old
Director
SONI, Mohammed Salim
Resigned: 01 February 2010
Appointed Date: 08 December 2004
49 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mr Mohammad Khalid Rafiq
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BLACK BEAUTY COSMETICS LTD Events

21 Apr 2017
Confirmation statement made on 14 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Compulsory strike-off action has been discontinued
10 May 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
10 May 2016
First Gazette notice for compulsory strike-off
...
... and 47 more events
23 Dec 2004
New director appointed
23 Dec 2004
New secretary appointed
08 Dec 2004
Secretary resigned
08 Dec 2004
Director resigned
07 Dec 2004
Incorporation

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