MEAN MACHINE LIMITED
LONDON BEAUTY POINT INVEST LIMITED

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 08170850
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of MEAN MACHINE LIMITED are www.meanmachine.co.uk, and www.mean-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mean Machine Limited is a Private Limited Company. The company registration number is 08170850. Mean Machine Limited has been working since 07 August 2012. The present status of the company is Active. The registered address of Mean Machine Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. ELIASSON, Per Anders is a Director of the company. Director SIRIPHOKHANONT, Patricia Patchareeya has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 07 August 2012

Director
ELIASSON, Per Anders
Appointed Date: 07 August 2012
65 years old

Resigned Directors

Director
SIRIPHOKHANONT, Patricia Patchareeya
Resigned: 01 March 2013
Appointed Date: 07 August 2012
50 years old

Persons With Significant Control

Per Anders Eliasson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MEAN MACHINE LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 August 2015
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

02 Mar 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 1 more events
07 Apr 2014
Accounts for a dormant company made up to 31 August 2013
22 Aug 2013
Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22

03 Apr 2013
Company name changed beauty point invest LIMITED\certificate issued on 03/04/13
  • RES15 ‐ Change company name resolution on 2013-03-01
  • NM01 ‐ Change of name by resolution

19 Mar 2013
Termination of appointment of Patricia Siriphokhanont as a director
07 Aug 2012
Incorporation