PLUSBEAUTY CO., LTD
LONDON BESTWEAR CO., LTD MANDM CO., LTD

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09157949
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 14 July 2016 with updates; Appointment of Xin Jin as a secretary on 13 July 2016. The most likely internet sites of PLUSBEAUTY CO., LTD are www.plusbeautyco.co.uk, and www.plusbeauty-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Plusbeauty Co Ltd is a Private Limited Company. The company registration number is 09157949. Plusbeauty Co Ltd has been working since 01 August 2014. The present status of the company is Active. The registered address of Plusbeauty Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . JIN, Xin is a Secretary of the company. JIN, Xin is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JIN, Xin
Appointed Date: 13 July 2016
Director
JIN, Xin
Appointed Date: 01 August 2014
43 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 July 2016
Appointed Date: 01 August 2014

Persons With Significant Control

Xin Jin
Notified on: 13 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PLUSBEAUTY CO., LTD Events

09 Sep 2016
Accounts for a dormant company made up to 31 August 2016
29 Jul 2016
Confirmation statement made on 14 July 2016 with updates
29 Jul 2016
Appointment of Xin Jin as a secretary on 13 July 2016
29 Jul 2016
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 29 July 2016
29 Jul 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 July 2016
...
... and 2 more events
01 Mar 2016
Accounts for a dormant company made up to 31 August 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10,000
14 Jul 2015
Secretary's details changed for Uk Secretarial Services Limited on 14 July 2015
03 Mar 2015
Company name changed mandm co., LTD\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-02
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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