Company number 09352671
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 159A BATTERSEA PARK ROAD, VIVI NAIL SPA, LONDON, ENGLAND, SW8 4BU
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-22
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VN LONDON LIMITED are www.vnlondon.co.uk, and www.vn-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Vn London Limited is a Private Limited Company.
The company registration number is 09352671. Vn London Limited has been working since 12 December 2014.
The present status of the company is Active. The registered address of Vn London Limited is 159a Battersea Park Road Vivi Nail Spa London England Sw8 4bu. . VU, Van Thanh is a Director of the company. Director AHMED, Fahad has been resigned. Director IDRISSI-REGRAGUI, Khalid has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Director
AHMED, Fahad
Resigned: 29 December 2015
Appointed Date: 12 December 2014
37 years old
Persons With Significant Control
Mr Van Thanh Vu
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
VN LONDON LIMITED Events
12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
23 Sep 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-22
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Aug 2016
Registered office address changed from 159a Battersea Park Road London SW8 4BU to 159a Battersea Park Road Vivi Nail Spa London SW8 4BU on 7 August 2016
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
...
... and 1 more events
30 Dec 2015
Termination of appointment of Khalid Idrissi-Regragui as a director on 29 December 2015
30 Dec 2015
Termination of appointment of Fahad Ahmed as a director on 29 December 2015
30 Dec 2015
Appointment of Mr Van Thanh Vu as a director on 22 December 2015
30 Dec 2015
Registered office address changed from 111 st Davids Court Parkstone Road London E17 3HS United Kingdom to 159a Battersea Park Road London SW8 4BU on 30 December 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
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MODEL ARTICLES ‐
Model articles adopted