Company number 06000273
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address 13 CHARLES HARROD COURT 2 SOMERVILLE AVENUE, LONDON, SW13 8HH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 100
. The most likely internet sites of PERFECTA BEAUTY CONSULTANCY LIMITED are www.perfectabeautyconsultancy.co.uk, and www.perfecta-beauty-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfecta Beauty Consultancy Limited is a Private Limited Company.
The company registration number is 06000273. Perfecta Beauty Consultancy Limited has been working since 16 November 2006.
The present status of the company is Active. The registered address of Perfecta Beauty Consultancy Limited is 13 Charles Harrod Court 2 Somerville Avenue London Sw13 8hh. . PETROVA, Dobrana is a Director of the company. TSANKOVA, Svetlana Veselinova is a Director of the company. Secretary LOOI, Lai-Ching has been resigned. Director OBRETENOVA, Tanya has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Secretary
LOOI, Lai-Ching
Resigned: 16 November 2007
Appointed Date: 16 November 2006
Director
OBRETENOVA, Tanya
Resigned: 16 November 2007
Appointed Date: 16 November 2006
54 years old
Persons With Significant Control
Ms Dobrana Petrova
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Svetlana Tsankova
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERFECTA BEAUTY CONSULTANCY LIMITED Events
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
13 Dec 2007
Secretary resigned
09 Nov 2007
Accounting reference date extended from 30/11/07 to 31/03/08
09 Nov 2007
Registered office changed on 09/11/07 from: 1 balchen road london SE3 8PR
05 Dec 2006
Resolutions
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
16 Nov 2006
Incorporation