NAILS INC LIMITED
LONDON ZALIAN LIMITED

Hellopages » Greater London » Westminster » W1K 3QD

Company number 03756035
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 19-23 GROSVENOR HILL, 3RD FLOOR, LONDON, W1K 3QD
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 9,343.1 ; Group of companies' accounts made up to 30 June 2015; Cancellation of shares. Statement of capital on 9 November 2015 GBP 9,343.10 . The most likely internet sites of NAILS INC LIMITED are www.nailsinc.co.uk, and www.nails-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Nails Inc Limited is a Private Limited Company. The company registration number is 03756035. Nails Inc Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Nails Inc Limited is 19 23 Grosvenor Hill 3rd Floor London W1k 3qd. . CALLAN, Ian Philip is a Director of the company. GREEN, Thea is a Director of the company. Secretary CARNEY, Marie Therese has been resigned. Secretary GREEN, Thea has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CARNEY, Marie Therese has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GREEN, Michael Philip has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
CALLAN, Ian Philip
Appointed Date: 26 June 2001
80 years old
Director
GREEN, Thea
Appointed Date: 09 July 1999
49 years old

Resigned Directors

Secretary
CARNEY, Marie Therese
Resigned: 01 August 2001
Appointed Date: 09 July 1999
Secretary
GREEN, Thea
Resigned: 28 August 2003
Appointed Date: 30 August 2001
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 17 November 2011
Appointed Date: 13 March 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 July 1999
Appointed Date: 21 April 1999
Director
CARNEY, Marie Therese
Resigned: 01 August 2001
Appointed Date: 09 July 1999
56 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 July 1999
Appointed Date: 21 April 1999
35 years old
Director
GREEN, Michael Philip
Resigned: 22 September 2014
Appointed Date: 05 September 2013
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 July 1999
Appointed Date: 21 April 1999

NAILS INC LIMITED Events

02 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 9,343.1
07 Mar 2016
Group of companies' accounts made up to 30 June 2015
16 Dec 2015
Cancellation of shares. Statement of capital on 9 November 2015
  • GBP 9,343.10
16 Dec 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2015
Purchase of own shares.
...
... and 134 more events
26 Aug 1999
Registered office changed on 26/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
04 May 1999
Company name changed zalian LIMITED\certificate issued on 05/05/99
30 Apr 1999
Nc inc already adjusted 27/04/99
30 Apr 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1999
Incorporation

NAILS INC LIMITED Charges

7 October 2006
Debenture
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2004
Charge of deposit
Delivered: 3 December 2004
Status: Satisfied on 19 January 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
10 November 2004
Rent deposit deed
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Curatore S.A
Description: The rent deposit.
27 March 2001
Rent deposit deed
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Blenpark Properties Limited
Description: £36,250 plus value added tax and any additional monies due…
30 January 2001
Rent deposit deed
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: Cabot Place Limited
Description: Unit r p 464 one canada square canary wharf london E14.
13 November 2000
Debenture
Delivered: 24 November 2000
Status: Satisfied on 19 January 2011
Persons entitled: Tangent Industries Limited
Description: .. fixed and floating charges over the undertaking and all…
26 June 2000
Rent deposit deed
Delivered: 8 July 2000
Status: Outstanding
Persons entitled: Westbury Investment Company Limited
Description: The property charged is the deposit as defined in the deed.
28 February 2000
Mortgage debenture
Delivered: 3 March 2000
Status: Satisfied on 29 May 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 October 1999
Rent deposit deed
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £39,000.

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