ABSOLUTE BEAUTY CARE LTD
LONDON TOTAL WHITE LIMITED

Hellopages » Greater London » Westminster » SW7 1EZ

Company number 08665698
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address 2 MONTPELIER STREET, LONDON, ENGLAND, SW7 1EZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-27 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ABSOLUTE BEAUTY CARE LTD are www.absolutebeautycare.co.uk, and www.absolute-beauty-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Absolute Beauty Care Ltd is a Private Limited Company. The company registration number is 08665698. Absolute Beauty Care Ltd has been working since 28 August 2013. The present status of the company is Active. The registered address of Absolute Beauty Care Ltd is 2 Montpelier Street London England Sw7 1ez. The company`s financial liabilities are £33.92k. It is £6.74k against last year. . ALI, Muhammad is a Director of the company. Director AMJAD, Syed Fahad has been resigned. The company operates in "Other human health activities".


absolute beauty care Key Finiance

LIABILITIES £33.92k
+24%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ALI, Muhammad
Appointed Date: 28 August 2013
45 years old

Resigned Directors

Director
AMJAD, Syed Fahad
Resigned: 18 June 2014
Appointed Date: 28 August 2013
39 years old

Persons With Significant Control

Mr Muhammad Ali
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE BEAUTY CARE LTD Events

21 Oct 2016
Confirmation statement made on 28 August 2016 with updates
29 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-27
31 May 2016
Total exemption small company accounts made up to 31 August 2015
24 May 2016
Registered office address changed from Flat 1 107 Clarendon Road London W11 4JG to 2 Montpelier Street London SW7 1EZ on 24 May 2016
11 Nov 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10,000
...
... and 0 more events
28 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 10,000
21 Jul 2014
Termination of appointment of Syed Fahad Amjad as a director on 18 June 2014
05 Feb 2014
Registered office address changed from 107 Clarendon Road London W11 4JG United Kingdom on 5 February 2014
28 Aug 2013
Incorporation
Statement of capital on 2013-08-28
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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