Company number 09670849
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address THE LEGACY BUSINESS CENTRE 2A RUCKHOLT ROAD, OFFICE 228, LONDON, ENGLAND, E10 5NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from The Legacy Business Centre 2a Ruckholt Road, Office228 Liverpool E10 5NP England to The Legacy Business Centre 2a Ruckholt Road Office 228 London E10 5NP on 18 January 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-19
; Compulsory strike-off action has been discontinued. The most likely internet sites of HEALTH AND BEAUTY CONSULTING LTD are www.healthandbeautyconsulting.co.uk, and www.health-and-beauty-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Health and Beauty Consulting Ltd is a Private Limited Company.
The company registration number is 09670849. Health and Beauty Consulting Ltd has been working since 06 July 2015.
The present status of the company is Active. The registered address of Health and Beauty Consulting Ltd is The Legacy Business Centre 2a Ruckholt Road Office 228 London England E10 5np. . ROZWADOWSKA, Kamila is a Director of the company. Director PLOSZAJSKA, Dagmara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Kamila Rozwadowska
Notified on: 5 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more
HEALTH AND BEAUTY CONSULTING LTD Events
18 Jan 2017
Registered office address changed from The Legacy Business Centre 2a Ruckholt Road, Office228 Liverpool E10 5NP England to The Legacy Business Centre 2a Ruckholt Road Office 228 London E10 5NP on 18 January 2017
26 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-19
22 Oct 2016
Compulsory strike-off action has been discontinued
19 Oct 2016
Confirmation statement made on 5 July 2016 with updates
19 Oct 2016
Appointment of Ms Kamila Rozwadowska as a director on 19 October 2016
19 Oct 2016
Termination of appointment of Dagmara Ploszajska as a director on 19 October 2016
27 Sep 2016
First Gazette notice for compulsory strike-off
06 Jul 2015
Incorporation
Statement of capital on 2015-07-06