CLAUDIA FALLAH COSMECEUTICALS LIMITED
LONDON CLAUDIA FALLAH COSMETICS LIMITED

Hellopages » Greater London » Tower Hamlets » E3 4RL

Company number 03864893
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address FLAT 40 CANDY WHARF, 22 COPPERFIELD ROAD, LONDON, E3 4RL
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Company name changed claudia fallah cosmetics LIMITED\certificate issued on 01/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25 . The most likely internet sites of CLAUDIA FALLAH COSMECEUTICALS LIMITED are www.claudiafallahcosmeceuticals.co.uk, and www.claudia-fallah-cosmeceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Balham Rail Station is 7.3 miles; to Bickley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claudia Fallah Cosmeceuticals Limited is a Private Limited Company. The company registration number is 03864893. Claudia Fallah Cosmeceuticals Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Claudia Fallah Cosmeceuticals Limited is Flat 40 Candy Wharf 22 Copperfield Road London E3 4rl. The company`s financial liabilities are £22.94k. It is £7.68k against last year. The cash in hand is £0.34k. It is £-25.13k against last year. And the total assets are £0.34k, which is £-25.13k against last year. FALLAH, Helga is a Secretary of the company. FALLAH, Claudia Verena is a Director of the company. Secretary FALLAH, Helga has been resigned. Secretary SONNEX, Christopher has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Hairdressing and other beauty treatment".


claudia fallah cosmeceuticals Key Finiance

LIABILITIES £22.94k
+50%
CASH £0.34k
-99%
TOTAL ASSETS £0.34k
-99%
All Financial Figures

Current Directors

Secretary
FALLAH, Helga
Appointed Date: 22 March 2016
Director
FALLAH, Claudia Verena
Appointed Date: 25 October 1999
57 years old

Resigned Directors

Secretary
FALLAH, Helga
Resigned: 01 November 2011
Appointed Date: 25 October 1999
Secretary
SONNEX, Christopher
Resigned: 21 March 2016
Appointed Date: 01 November 2011
Nominee Secretary
WAYNE, Harold
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Nominee Director
WAYNE, Yvonne
Resigned: 25 October 1999
Appointed Date: 25 October 1999
45 years old

Persons With Significant Control

Mrs Claudia Verena Fallah
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CLAUDIA FALLAH COSMECEUTICALS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 25 October 2016 with updates
01 Sep 2016
Company name changed claudia fallah cosmetics LIMITED\certificate issued on 01/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25
22 Mar 2016
Appointment of Helga Fallah as a secretary on 22 March 2016
22 Mar 2016
Termination of appointment of Christopher Sonnex as a secretary on 21 March 2016
...
... and 47 more events
09 Nov 1999
Director resigned
09 Nov 1999
Registered office changed on 09/11/99 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN
09 Nov 1999
New director appointed
09 Nov 1999
New secretary appointed
25 Oct 1999
Incorporation

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