Company number 09326667
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address 39 SHENLEY PAVILIONS, CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, MK5 6LB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Registered office address changed from 48 Burydale Stevenage Hertfordshire SG2 8AT England to 39 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 21 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BILLION DOLLAR SMILE COSMETICS LTD are www.billiondollarsmilecosmetics.co.uk, and www.billion-dollar-smile-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Billion Dollar Smile Cosmetics Ltd is a Private Limited Company.
The company registration number is 09326667. Billion Dollar Smile Cosmetics Ltd has been working since 25 November 2014.
The present status of the company is Active. The registered address of Billion Dollar Smile Cosmetics Ltd is 39 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes Mk5 6lb. . JAYSON, Clare is a Director of the company. Director JAYSON, Clare has been resigned. Director REA-JAYSON, Oliver Anton has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
JAYSON, Clare
Resigned: 16 February 2015
Appointed Date: 25 November 2014
45 years old
Persons With Significant Control
Clare Jayson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BILLION DOLLAR SMILE COSMETICS LTD Events
11 Jan 2017
Confirmation statement made on 25 November 2016 with updates
21 Oct 2016
Registered office address changed from 48 Burydale Stevenage Hertfordshire SG2 8AT England to 39 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 21 October 2016
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jul 2016
Registered office address changed from 30 Mill Street Bedford MK40 3HD to 48 Burydale Stevenage Hertfordshire SG2 8AT on 21 July 2016
04 May 2016
Statement of capital following an allotment of shares on 14 April 2016
...
... and 4 more events
17 Feb 2015
Appointment of Mr Oliver Anton Rea-Jayson as a director on 16 February 2015
17 Feb 2015
Termination of appointment of Clare Jayson as a director on 16 February 2015
26 Nov 2014
Company name changed billion dollar simile cosmetics LTD\certificate issued on 26/11/14
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NM01 ‐
Change of name by resolution
26 Nov 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-11-25
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
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MODEL ARTICLES ‐
Model articles adopted