Company number 08282643
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 14 A DUKE ROAD, BARKINGSIDE, ILFORD, ESSEX, IG6 1NQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-09
; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 1
. The most likely internet sites of MY BEAUTY LOUNGE LTD are www.mybeautylounge.co.uk, and www.my-beauty-lounge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. My Beauty Lounge Ltd is a Private Limited Company.
The company registration number is 08282643. My Beauty Lounge Ltd has been working since 06 November 2012.
The present status of the company is Active. The registered address of My Beauty Lounge Ltd is 14 A Duke Road Barkingside Ilford Essex Ig6 1nq. . LIPSKIJ, Oleg is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
my beauty lounge Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 19 September 2013
Appointed Date: 06 November 2012
Director
KHAN, Waris
Resigned: 19 September 2013
Appointed Date: 06 November 2012
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 19 September 2013
Appointed Date: 06 November 2012
MY BEAUTY LOUNGE LTD Events
12 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-09
22 Jun 2016
Accounts for a dormant company made up to 30 November 2015
22 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
03 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
01 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 8 more events
19 Sep 2013
Statement of capital following an allotment of shares on 19 September 2013
19 Sep 2013
Termination of appointment of Nominee Secretary Ltd as a secretary
19 Sep 2013
Termination of appointment of Waris Khan as a director
19 Sep 2013
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 19 September 2013
06 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted