Company number 06685175
Status Active
Incorporation Date 1 September 2008
Company Type Private Limited Company
Address 27 LABURNUM GROVE, SOUTH OCKENDON, ESSEX, RM15 6TA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 2
. The most likely internet sites of FULLY BOOKED SALON LTD are www.fullybookedsalon.co.uk, and www.fully-booked-salon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Gidea Park Rail Station is 5.9 miles; to Brentwood Rail Station is 6.6 miles; to Farningham Road Rail Station is 8.5 miles; to Billericay Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fully Booked Salon Ltd is a Private Limited Company.
The company registration number is 06685175. Fully Booked Salon Ltd has been working since 01 September 2008.
The present status of the company is Active. The registered address of Fully Booked Salon Ltd is 27 Laburnum Grove South Ockendon Essex Rm15 6ta. The company`s financial liabilities are £2.17k. It is £1.36k against last year. The cash in hand is £0.12k. It is £0.09k against last year. . COGHLAN, Alison Joy is a Director of the company. Director MANKU, Sarjit has been resigned. Director MANKU, Stefan has been resigned. The company operates in "Business and domestic software development".
fully booked salon Key Finiance
LIABILITIES
£2.17k
+165%
CASH
£0.12k
+310%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
MANKU, Sarjit
Resigned: 27 January 2013
Appointed Date: 01 September 2008
67 years old
Director
MANKU, Stefan
Resigned: 07 August 2015
Appointed Date: 01 September 2008
34 years old
Persons With Significant Control
Ms Alison Joy Coghlan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
FULLY BOOKED SALON LTD Events
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
17 Aug 2015
Registered office address changed from 93 Monastery Drive Solihull West Midlands B91 1DP to 27 Laburnum Grove South Ockendon Essex RM15 6TA on 17 August 2015
17 Aug 2015
Termination of appointment of Stefan Manku as a director on 7 August 2015
...
... and 17 more events
30 Jul 2010
Company name changed hello concierge LTD\certificate issued on 30/07/10
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RES15 ‐
Change company name resolution on 2010-07-24
30 Jul 2010
Change of name notice
03 Jun 2010
Total exemption small company accounts made up to 30 September 2009
22 Sep 2009
Return made up to 01/09/09; full list of members
01 Sep 2008
Incorporation