Company number 06424359
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address 190 BILLET ROAD, LONDON, E17 5DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 100
. The most likely internet sites of ESSENCE OF BEAUTY LTD are www.essenceofbeauty.co.uk, and www.essence-of-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Essence of Beauty Ltd is a Private Limited Company.
The company registration number is 06424359. Essence of Beauty Ltd has been working since 12 November 2007.
The present status of the company is Active. The registered address of Essence of Beauty Ltd is 190 Billet Road London E17 5dx. The cash in hand is £0.1k. It is £0k against last year. . THEODOROU, Marina is a Secretary of the company. ELIA, Anna is a Director of the company. THEODOROU, Marina is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
essence of beauty Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
ELIA, Anna
Appointed Date: 23 May 2008
51 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 2007
Appointed Date: 12 November 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 2007
Appointed Date: 12 November 2007
Persons With Significant Control
Mrs Anna Elia
Notified on: 12 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marina Theodoru
Notified on: 12 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESSENCE OF BEAUTY LTD Events
24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 30 November 2015
04 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
08 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 15 more events
25 Jun 2008
Director and secretary appointed marina theodorou
25 Jun 2008
Ad 23/05/08\gbp si 99@1=99\gbp ic 1/100\
13 Nov 2007
Secretary resigned
13 Nov 2007
Director resigned
12 Nov 2007
Incorporation