BEAUTY BUREAU E.A. LTD
LONDON

Hellopages » Greater London » Westminster » WC2N 5PB

Company number 08396137
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address RUBINSTEIN PHILLIPS LEWIS LLP, 13 CRAVEN STREET, LONDON, WC2N 5PB
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Amended total exemption full accounts made up to 28 February 2015; Total exemption full accounts made up to 29 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BEAUTY BUREAU E.A. LTD are www.beautybureauea.co.uk, and www.beauty-bureau-e-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauty Bureau E A Ltd is a Private Limited Company. The company registration number is 08396137. Beauty Bureau E A Ltd has been working since 08 February 2013. The present status of the company is Active. The registered address of Beauty Bureau E A Ltd is Rubinstein Phillips Lewis Llp 13 Craven Street London Wc2n 5pb. The company`s financial liabilities are £82.53k. It is £-227.03k against last year. And the total assets are £124.25k, which is £54.69k against last year. RUBINSTEIN PHILLIPS LEWIS LLP is a Secretary of the company. FADEEVA, Elena is a Director of the company. KONONENKO, Ekaterina is a Director of the company. RYKLINA, Anna-Maria is a Director of the company. RYKLINA, Tatiana is a Director of the company. Secretary LAW FIRM UK LTD has been resigned. Director KROGH, Fillip has been resigned. The company operates in "Hairdressing and other beauty treatment".


beauty bureau e.a. Key Finiance

LIABILITIES £82.53k
-74%
CASH n/a
TOTAL ASSETS £124.25k
+78%
All Financial Figures

Current Directors

Secretary
RUBINSTEIN PHILLIPS LEWIS LLP
Appointed Date: 11 February 2014
Director
FADEEVA, Elena
Appointed Date: 02 April 2015
51 years old
Director
KONONENKO, Ekaterina
Appointed Date: 24 February 2016
58 years old
Director
RYKLINA, Anna-Maria
Appointed Date: 02 April 2015
48 years old
Director
RYKLINA, Tatiana
Appointed Date: 11 February 2014
42 years old

Resigned Directors

Secretary
LAW FIRM UK LTD
Resigned: 21 January 2014
Appointed Date: 08 February 2013
Director
KROGH, Fillip
Resigned: 21 January 2014
Appointed Date: 08 February 2013
64 years old

Persons With Significant Control

Miss Elena Fadeeva
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mrs Anna Maria Ryklina
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Tatiana Ryklina
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

BEAUTY BUREAU E.A. LTD Events

05 Apr 2017
Amended total exemption full accounts made up to 28 February 2015
20 Mar 2017
Total exemption full accounts made up to 29 February 2016
18 Feb 2017
Compulsory strike-off action has been discontinued
16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
...
... and 13 more events
11 Feb 2014
Appointment of Rubinstein Phillips Lewis Llp as a secretary
29 Jan 2014
Registered office address changed from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom on 29 January 2014
22 Jan 2014
Termination of appointment of Fillip Krogh as a director
22 Jan 2014
Termination of appointment of Law Firm Uk Ltd as a secretary
08 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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