MCI BEAUTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMCI BEAUTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08897385
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCI BEAUTY LIMITED?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MCI BEAUTY LIMITED located?

    Registered Office Address
    4 Elmwood Crockford Lane
    Chineham Business Park
    RG24 8WG Basingstoke
    Hants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCI BEAUTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for MCI BEAUTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 17, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 10,000
    SH01

    Accounts for a small company made up to Dec 31, 2014

    6 pagesAA

    Director's details changed for Mr. Corrado Brondi on Jul 15, 2015

    4 pagesCH01

    Previous accounting period shortened from Feb 28, 2015 to Dec 31, 2014

    1 pagesAA01

    Annual return made up to Feb 17, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 10,000
    SH01

    Termination of appointment of P & T Secretaries Limited as a secretary on Jul 29, 2014

    1 pagesTM02

    Appointment of Ms. Lina Chen as a secretary on Jul 29, 2014

    2 pagesAP03

    Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom to 4 Elmwood Crockford Lane Chineham Business Park Basingstoke Hants RG24 8WG on Jul 29, 2014

    1 pagesAD01

    Appointment of Mr. Giancarlo Di Majo as a director

    2 pagesAP01

    Termination of appointment of John Chen as a director

    1 pagesTM01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 10,000
    SH01
    incorporationFeb 17, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MCI BEAUTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Lina, Ms.
    Diamond Knoll Lane
    Diamond Bar
    Ca 91765
    1807
    United States
    Secretary
    Diamond Knoll Lane
    Diamond Bar
    Ca 91765
    1807
    United States
    189727310001
    BRONDI, Corrado
    Via Alfredo Cappellini N. 11
    20124 Milan
    .
    Italy
    Director
    Via Alfredo Cappellini N. 11
    20124 Milan
    .
    Italy
    ItalyItalianManager166865920003
    CHEN, Lina, Ms.
    Diamond Knoll Lane
    Diamond Bar
    Ca 91765
    1807
    Usa
    Director
    Diamond Knoll Lane
    Diamond Bar
    Ca 91765
    1807
    Usa
    United StatesAmericanAccounting Officer185168350001
    CHEN, Sung-Tsei Eric, Mr.
    Diamond Knoll Lane
    Diamond Bar
    Ca 91765
    1807
    Usa
    Director
    Diamond Knoll Lane
    Diamond Bar
    Ca 91765
    1807
    Usa
    United StatesAmericanBusinessman185168340001
    DI MAJO, Giancarlo, Mr.
    Via Lesmi N. 10
    20123 Milan
    .
    Italy
    Director
    Via Lesmi N. 10
    20123 Milan
    .
    Italy
    ItalyItalianCompany Director186088980001
    THAKRAR, Nayan
    Cavan Place
    Nugent's Park
    HA5 4YH Pinner
    4
    Middlesex
    United Kingdom
    Director
    Cavan Place
    Nugent's Park
    HA5 4YH Pinner
    4
    Middlesex
    United Kingdom
    United KingdomBritishBusinessman15906550002
    P & T SECRETARIES LIMITED
    6 Dyer's Buildings
    EC1N 2JT London
    Ground Floor
    United Kingdom
    Secretary
    6 Dyer's Buildings
    EC1N 2JT London
    Ground Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3648406
    69285540001
    CHEN, John, Mr.
    Diamond Knoll Lane
    Diamond Bar
    Ca 91765
    1807
    Usa
    Director
    Diamond Knoll Lane
    Diamond Bar
    Ca 91765
    1807
    Usa
    United StatesAmericanSales Manager180587230001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0