BEAUTYMALL INTERNATIONAL GROUP CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09742914
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Appointment of Mengping Yan as a secretary on 19 August 2016. The most likely internet sites of BEAUTYMALL INTERNATIONAL GROUP CO., LTD are www.beautymallinternationalgroupco.co.uk, and www.beautymall-international-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Beautymall International Group Co Ltd is a Private Limited Company. The company registration number is 09742914. Beautymall International Group Co Ltd has been working since 21 August 2015. The present status of the company is Active. The registered address of Beautymall International Group Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . YAN, Mengping is a Secretary of the company. YAN, Mengping is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YAN, Mengping
Appointed Date: 19 August 2016
Director
YAN, Mengping
Appointed Date: 21 August 2015
34 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 19 August 2016
Appointed Date: 21 August 2015

Persons With Significant Control

Mengping Yan
Notified on: 20 August 2016
34 years old
Nature of control: Ownership of shares – 75% or more

BEAUTYMALL INTERNATIONAL GROUP CO., LTD Events

10 Sep 2016
Accounts for a dormant company made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
22 Aug 2016
Appointment of Mengping Yan as a secretary on 19 August 2016
22 Aug 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 19 August 2016
22 Aug 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 22 August 2016
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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