Company number 05658595
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, ENGLAND, W1B 2QD
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from 33 st James's Square London SW1Y 4JS to 601 International House 223 Regent Street London W1B 2QD on 18 January 2016. The most likely internet sites of I.D. BEAUTY INTERNATIONAL DISTRIBUTION LIMITED are www.idbeautyinternationaldistribution.co.uk, and www.i-d-beauty-international-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. I D Beauty International Distribution Limited is a Private Limited Company.
The company registration number is 05658595. I D Beauty International Distribution Limited has been working since 20 December 2005.
The present status of the company is Active. The registered address of I D Beauty International Distribution Limited is 601 International House 223 Regent Street London England W1b 2qd. . CUKIER, Alexandre Pierre Maxime is a Director of the company. Secretary FRANCIS JORDAN & CO LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Secretary
FRANCIS JORDAN & CO LTD
Resigned: 21 April 2015
Appointed Date: 20 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Persons With Significant Control
Id Beauty International Distribution Sa
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
I.D. BEAUTY INTERNATIONAL DISTRIBUTION LIMITED Events
06 Jan 2017
Confirmation statement made on 20 December 2016 with updates
05 Aug 2016
Group of companies' accounts made up to 31 December 2015
18 Jan 2016
Registered office address changed from 33 st James's Square London SW1Y 4JS to 601 International House 223 Regent Street London W1B 2QD on 18 January 2016
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
11 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 36 more events
17 Jan 2006
New director appointed
09 Jan 2006
New secretary appointed
22 Dec 2005
Director resigned
22 Dec 2005
Secretary resigned
20 Dec 2005
Incorporation