MY PERFECT COSMETICS COMPANY LTD
In Liquidation
General Information
NAME
MY PERFECT COSMETICS COMPANY LTD
COMPANY NUMBER
09504749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
23/03/2015
(9 years and 7 months old)
WEBSITE
www.myperfectcosmeticscompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2022
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
03/09/2015
10/04/2019
THE PERFECT COSMETICS COMPANY LTD.
View all previous names
BIRMINGHAM
B47 6AJ
Telephone: 02477180039
TPS: No
7a Eastfield Place
Rugby
Warwickshire
CV21 3AT
Telephone: 77180039
Sanderlings Becketts Farm
Alcester Road
Birmingham
B47 6AJ
B47 6AJ
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 |
|---|---|
| 22/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | Penny Lane (919662701) has left the board |
Credit Risk Overview
Want to learn more about MY PERFECT COSMETICS COMPANY 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 MY PERFECT COSMETICS COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MY PERFECT COSMETICS COMPANY 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 |
|---|---|---|---|---|
|
09/05/2016 - Present (8 years and 5 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
20/06/2019 - Present (5 years and 4 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
23/03/2015 - Present (9 years and 7 months) Born in Oct 1972 |
Resigned | Director |
Current: 3 Past: 40 |
View Report |
|
07/04/2015 - Present (9 years and 6 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 22/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | Penny Lane (919662701) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 30/12/2019 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 24/06/2019 | New Board Member Jon-Paul Lawrence (925969762) Appointed |
| 29/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 21/03/2018 | Change in Reg. Office |
| 20/12/2017 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 28/03/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 11/05/2016 | New Board Member Roy Ferguson (913125175) Appointed |
| 21/04/2016 | New Annual Return filed |
| 15/04/2015 | Christopher Robert Wood (907689145) has left the board |
| 13/04/2015 | New Board Member Penny Lane (919662701) Appointed |
| 03/04/2015 | Christopher Wood (919611061) has left the board |
| 03/04/2015 | New Board Member Christopher Robert Wood (907689145) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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