EYELASH GLUE LIMITED
LONDON DESIGNER FRUIT LIMITED ABBEYWILD LIMITED

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Company number 03570605
Status Active
Incorporation Date 27 May 1998
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 2 ; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of EYELASH GLUE LIMITED are www.eyelashglue.co.uk, and www.eyelash-glue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Eyelash Glue Limited is a Private Limited Company. The company registration number is 03570605. Eyelash Glue Limited has been working since 27 May 1998. The present status of the company is Active. The registered address of Eyelash Glue Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. BATES, Nicholas James is a Director of the company. Secretary BATES, Nicholas James has been resigned. Secretary RAVDEN, David Bernard, Dr has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary PORTLAND REGISTARS LIMITED has been resigned. Director CUCCURULLO, Warren has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
BATES, Nicholas James
Appointed Date: 29 May 1998
63 years old

Resigned Directors

Secretary
BATES, Nicholas James
Resigned: 28 March 2002
Appointed Date: 29 May 1998
Secretary
RAVDEN, David Bernard, Dr
Resigned: 24 October 2012
Appointed Date: 28 March 2002
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 May 1998
Appointed Date: 27 May 1998
Secretary
PORTLAND REGISTARS LIMITED
Resigned: 01 January 2013
Appointed Date: 24 October 2012
Director
CUCCURULLO, Warren
Resigned: 28 March 2002
Appointed Date: 29 May 1998
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 May 1998
Appointed Date: 27 May 1998

EYELASH GLUE LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 31 May 2016
18 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 2
31 May 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
31 May 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
21 Nov 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 50 more events
05 Jun 1998
Company name changed abbeywild LIMITED\certificate issued on 08/06/98
05 Jun 1998
Registered office changed on 05/06/98 from: 55 loudoun road st johns wood london NW8 0DL
03 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1998
Registered office changed on 03/06/98 from: 120 east road london N1 6AA
27 May 1998
Incorporation

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