F1 COSMETICS UK LTD
Active - Accounts Filed
General Information
NAME
F1 COSMETICS UK LTD
COMPANY NUMBER
05620593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
11/11/2005
(19 years and 1 months old)
WEBSITE
home-dining.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2022
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
05/11/2020
12/05/2021
ERIM KAUR LTD
View all previous names
HOUNSLOW
TW3 3NE
Telephone: 02077220606
TPS: No
16 Hollygrove Close
HOUNSLOW
TW3 3NE
18 Verney Road
Slough
Berkshire
SL3 8NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2022 | New Confirmation Statement filed |
| 12/01/2022 | Taymar Amanya Fleary (928384831) has left the board |
| 12/01/2022 | New Board Member Tomasz Szewc (929123224) Appointed |
Credit Risk Overview
Want to learn more about F1 COSMETICS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F1 COSMETICS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F1 COSMETICS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2021 - Present (3 years and 3 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2005 - Present (19 years and 1 months) Born in Dec 1975 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 11/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
11/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
11/11/2005 - Present (19 years and 1 months) Born in Feb 1972 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2022 | New Confirmation Statement filed |
| 12/01/2022 | Taymar Amanya Fleary (928384831) has left the board |
| 12/01/2022 | New Board Member Tomasz Szewc (929123224) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | Change in Reg. Office |
| 04/06/2021 | New Board Member Taymar Fleary (928384831) Appointed |
| 12/05/2021 | Change in Reg. Office |
| 11/05/2021 | Change in Reg. Office |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 17/09/2020 | Satwinder Lally (926253381) has left the board |
| 20/05/2020 | New Board Member Satwinder Lally (926253381) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Board Member Erim Almas Kaur Lally (924836296) Appointed |
| 29/01/2020 | Satwinder Singh Lally (907200216) has left the board |
| 07/01/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 29/12/2015 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 01/12/2014 | Change in Reg. Office |
| 10/01/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 05/12/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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