EPILIUM & SKIN LTD
LONDON SKIN OASIS LIMITED

Hellopages » Greater London » Westminster » W1U 3QA

Company number 06633457
Status Active
Incorporation Date 30 June 2008
Company Type Private Limited Company
Address 25-27 GEORGE STREET, LONDON, W1U 3QA
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Company name changed skin oasis LIMITED\certificate issued on 14/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10 ; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of EPILIUM & SKIN LTD are www.epiliumskin.co.uk, and www.epilium-skin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Epilium Skin Ltd is a Private Limited Company. The company registration number is 06633457. Epilium Skin Ltd has been working since 30 June 2008. The present status of the company is Active. The registered address of Epilium Skin Ltd is 25 27 George Street London W1u 3qa. The company`s financial liabilities are £136.33k. It is £18.34k against last year. The cash in hand is £27.45k. It is £13.22k against last year. And the total assets are £136.33k, which is £18.34k against last year. FELLOUS, Valentine is a Director of the company. Secretary EYLES, David has been resigned. Secretary ARLINGTON CORPORATE AND TRUST SERVICES LIMITED has been resigned. Director EYLES, David Reginald has been resigned. Director EYLES, David Reginald has been resigned. Director KOROTKOV-KOGANOVICH, Alexandra has been resigned. Director KROCHMAL, Bernice has been resigned. The company operates in "Hairdressing and other beauty treatment".


epilium & skin Key Finiance

LIABILITIES £136.33k
+15%
CASH £27.45k
+92%
TOTAL ASSETS £136.33k
+15%
All Financial Figures

Current Directors

Director
FELLOUS, Valentine
Appointed Date: 12 May 2016
58 years old

Resigned Directors

Secretary
EYLES, David
Resigned: 24 July 2014
Appointed Date: 30 June 2008
Secretary
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
Resigned: 19 September 2014
Appointed Date: 24 July 2014
Director
EYLES, David Reginald
Resigned: 27 August 2013
Appointed Date: 18 December 2011
58 years old
Director
EYLES, David Reginald
Resigned: 31 May 2010
Appointed Date: 30 June 2008
58 years old
Director
KOROTKOV-KOGANOVICH, Alexandra
Resigned: 12 May 2016
Appointed Date: 24 July 2014
42 years old
Director
KROCHMAL, Bernice
Resigned: 24 July 2014
Appointed Date: 30 June 2008
56 years old

Persons With Significant Control

Ms Valentine Fellous
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EPILIUM & SKIN LTD Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Oct 2016
Company name changed skin oasis LIMITED\certificate issued on 14/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
02 Jun 2016
Appointment of Ms Valentine Fellous as a director on 12 May 2016
02 Jun 2016
Termination of appointment of Alexandra Korotkov-Koganovich as a director on 12 May 2016
...
... and 30 more events
14 Jul 2009
Particulars of a mortgage or charge / charge no: 1
17 Feb 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Oct 2008
Ad 09/09/08\gbp si 10@1=10\gbp ic 2/12\
15 Aug 2008
Registered office changed on 15/08/2008 from no 17 3 salamanca place london SE1 7HH united kingdom
30 Jun 2008
Incorporation

EPILIUM & SKIN LTD Charges

3 July 2009
Rent deposit deed
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Portman Investments (Baker Street) Limited
Description: Fixed charge interest in the deposit account and balance…

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