JOSEPHINE BEAUTY STUDIO LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOSEPHINE BEAUTY STUDIO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
JOSEPHINE BEAUTY STUDIO LIMITED was incorporated 21 years ago on 21/08/2002 and has the registered number: 04516560.
JOSEPHINE BEAUTY STUDIO LIMITED was incorporated 21 years ago on 21/08/2002 and has the registered number: 04516560.
JOSEPHINE BEAUTY STUDIO LIMITED - LONDON
This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment
96020 - Hairdressing and other beauty treatment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2018 |
Registered Office
37-38 2ND FLOOR, GERRARD STREET
LONDON
W1D 5QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SAU FOON YONG | Secretary | 2010-05-25 | CURRENT | ||
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-21 UNTIL 2002-08-21 | RESIGNED | ||
MS JIAN RONG WANG | Mar 1980 | British | Director | 2012-04-01 UNTIL 2017-01-16 | RESIGNED |
MICHEL STEEVE NG CHEONG FOOK | Mar 1968 | British | Director | 2002-08-21 UNTIL 2010-05-25 | RESIGNED |
LAWRENCE LEE | Oct 1957 | Director | 2002-08-21 UNTIL 2010-05-24 | RESIGNED | |
HAI WAH LEE | Sep 1950 | British | Director | 2002-08-21 UNTIL 2010-05-24 | RESIGNED |
THIEN NYUK DAI | Jun 1954 | British | Director | 2002-08-21 UNTIL 2010-05-24 | RESIGNED |
MR CHOON MENG CHUAH | Feb 1980 | British | Director | 2010-05-25 UNTIL 2012-04-01 | RESIGNED |
MR CHOON MENG CHUAH | Feb 1980 | Malaysian | Director | 2017-01-16 UNTIL 2019-08-01 | RESIGNED |
YI MING CHIU | Mar 1952 | British | Director | 2002-08-21 UNTIL 2010-05-24 | RESIGNED |
MRS. SAU YUET CHEUNG | Jun 1945 | Director | 2002-08-21 UNTIL 2010-05-24 | RESIGNED | |
MR PING YUNG CHEUNG | Jan 1945 | British | Director | 2002-08-21 UNTIL 2010-05-24 | RESIGNED |
THEYDON NOMINEES LIMITED | Nominee Director | 2002-08-21 UNTIL 2002-08-31 | RESIGNED | ||
MRS. SAU YUET CHEUNG | Jun 1945 | Secretary | 2006-05-23 UNTIL 2010-05-24 | RESIGNED | |
LAI KWAN CHAN | Jan 1949 | Secretary | 2002-09-21 UNTIL 2006-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Sau Foon Yong | 2019-08-01 | 2/1970 | London | Ownership of shares 25 to 50 percent |
Mr Choon Meng Chuah | 2017-01-01 - 2019-09-01 | 2/1980 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
Ms Jianrong Wang | 2016-11-12 - 2017-01-01 | 3/1980 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - JOSEPHINE BEAUTY STUDIO LIMITED | 2018-11-13 | 31-01-2018 | £195,059 equity |
Micro-entity Accounts - JOSEPHINE BEAUTY STUDIO LIMITED | 2017-10-28 | 31-01-2017 | £31,888 Cash £-204,264 equity |
Abbreviated Company Accounts - JOSEPHINE BEAUTY STUDIO LIMITED | 2016-10-29 | 31-01-2016 | £39,005 Cash £-209,182 equity |
Abbreviated Company Accounts - JOSEPHINE BEAUTY STUDIO LIMITED | 2015-10-06 | 31-01-2015 | £38,102 Cash £-229,923 equity |