MAQUILLAGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8EF

Company number 05081464
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 21 D'ARBLAY STREET, LONDON, ENGLAND, W1F 8EF
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Registered office address changed from 66 Prescot Street London E1 8NN to 21 D'arblay Street London W1F 8EF on 18 May 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of MAQUILLAGE LIMITED are www.maquillage.co.uk, and www.maquillage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Maquillage Limited is a Private Limited Company. The company registration number is 05081464. Maquillage Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Maquillage Limited is 21 D Arblay Street London England W1f 8ef. . KNUDSEN-POND, Margit Sonja is a Secretary of the company. HUNT, Margaret Anne is a Director of the company. TATHAM-BANKS, Jeffrey is a Director of the company. Secretary BBR SECRETARIES LIMITED has been resigned. Secretary ATTORNEY COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
KNUDSEN-POND, Margit Sonja
Appointed Date: 01 March 2011
Director
HUNT, Margaret Anne
Appointed Date: 18 August 2005
73 years old
Director
TATHAM-BANKS, Jeffrey
Appointed Date: 23 March 2004
82 years old

Resigned Directors

Secretary
BBR SECRETARIES LIMITED
Resigned: 07 December 2007
Appointed Date: 23 March 2004
Secretary
ATTORNEY COMPANY SECRETARIES LIMITED
Resigned: 28 February 2011
Appointed Date: 07 December 2007

MAQUILLAGE LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
18 May 2016
Registered office address changed from 66 Prescot Street London E1 8NN to 21 D'arblay Street London W1F 8EF on 18 May 2016
14 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 33 more events
07 Apr 2005
Return made up to 23/03/05; full list of members
21 Feb 2005
Accounting reference date extended from 31/03/05 to 30/04/05
08 Apr 2004
Memorandum and Articles of Association
08 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2004
Incorporation

MAQUILLAGE LIMITED Charges

11 October 2005
Debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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