Company number 07015358
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address CODDAN CPM LTD, 3RD FLOOR, 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of QILY BEAUTY TOOLS CO., LTD. are www.qilybeautytoolsco.co.uk, and www.qily-beauty-tools-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Qily Beauty Tools Co Ltd is a Private Limited Company.
The company registration number is 07015358. Qily Beauty Tools Co Ltd has been working since 10 September 2009.
The present status of the company is Active. The registered address of Qily Beauty Tools Co Ltd is Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1u 6tu. . QIAN, Zhong is a Director of the company. Secretary ANGLIAN BUSINESS CONSULTING SERVICES has been resigned. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Secretary RMCS COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
QIAN, Zhong
Appointed Date: 10 September 2009
50 years old
Resigned Directors
Secretary
RM COMPANY SERVICES LIMITED
Resigned: 18 September 2014
Appointed Date: 22 May 2014
Secretary
RM REGISTRARS LIMITED
Resigned: 22 May 2014
Appointed Date: 18 September 2012
Secretary
RMCS COMPANY SECRETARIES LIMITED
Resigned: 18 September 2014
Appointed Date: 18 September 2014
Persons With Significant Control
Zhong Qian
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more
QILY BEAUTY TOOLS CO., LTD. Events
30 Sep 2016
Accounts for a dormant company made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
15 Sep 2015
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on 15 September 2015
...
... and 21 more events
17 Sep 2010
Annual return made up to 15 September 2010 with full list of shareholders
17 Sep 2010
Director's details changed for Miss Zhong Qian on 15 September 2010
17 Sep 2010
Termination of appointment of Anglian Business Consulting Services as a secretary
17 Sep 2010
Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 17 September 2010
10 Sep 2009
Incorporation