-
MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED - 22-25, Farringdon Street, London, EC4A 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03922404
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 22-25
- Farringdon Street
- London
- EC4A 4AB
- United Kingdom 22-25, Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Geschäftsführung
- LINA CHEN
- SUNG TSEI CHEN
- JOHN PHILLIP STEPHENSON
- GIANCARLO DI MAJO
- Prokuristen
- JOHN PHILLIP STEPHENSON
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.02.2000
- Alter der Firma 2000-02-09 24 Jahre
- SIC/NACE
- 46450 - Wholesale of perfume and cosmetics
Eigentumsverhältnisse
- Beneficial Owners
- Sung Tsei Chen
- Lina Chen
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MARKWINS INTERNATIONAL CORPORATION LIMITED
- Rechtsträger-Kennung (LEI)
- 8945009JZ8CW35N89B38
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2014-01-24
-
MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED Firmenbeschreibung
- MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03922404. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.02.2000 registriert. MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARKWINS INTERNATIONAL CORPORATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46450 - Wholesale of perfume and cosmetics" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.01.2014.Die Firma kann schriftlich über 22-25 erreicht werden.
Jetzt sichern MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Markwins Beauty Brands International Limited - 22-25, Farringdon Street, London, EC4A 4AB, Grossbritannien
- 2000-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
-
RE CROSS BORDER MERGER 30/11/2016 (2017-02-10) - RES13
-
DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP STEPHENSON / 01/01/2017 (2017-01-30) - CH01
-
CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES (2017-01-30) - CS01
-
SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PHILLIP STEPHENSON / 30/01/2017 (2017-01-30) - CH03
-
UK COURT ORDER APPROVING CONPLETION OF CROSS-BORDER MERGER (2017-01-31) - MISC
-
DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP STEPHENSON / 03/02/2017 (2017-02-06) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / SUNG TSEI CHEN / 30/01/2017 (2017-01-31) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PHILLIP STEPHENSON / 01/01/2017 (2017-02-02) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / LINA CHEN / 30/01/2017 (2017-01-31) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP STEPHENSON / 30/01/2017 (2017-01-31) - CH01
keyboard_arrow_right 2016
-
CB01 - CROSS BORDER MERGER NOTICE (2016-10-17) - MISC
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA
-
DIRECTOR APPOINTED MR GIANCARLO DI MAJO (2016-07-15) - AP01
-
COMPANY NAME CHANGED MARKWINS INTERNATIONAL CORPORATION LIMITED (2016-06-24) - CERTNM
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2016-06-24) - CONNOT
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2016-02-03) - MR04
-
24/01/16 FULL LIST (2016-02-22) - AR01
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2016-02-20) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2016-02-20) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-02-03) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-02-03) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-02-03) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2016-02-03) - MR04
-
REGISTRATION OF A CHARGE / CHARGE CODE 039224040010 (2016-03-03) - MR01
keyboard_arrow_right 2015
-
24/01/15 FULL LIST (2015-02-18) - AR01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-10-03) - AA
keyboard_arrow_right 2014
-
24/01/14 FULL LIST (2014-02-11) - AR01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-09-22) - AA
-
REGISTRATION OF A CHARGE / CHARGE CODE 039224040008 (2014-06-18) - MR01
-
REGISTRATION OF A CHARGE / CHARGE CODE 039224040009 (2014-07-29) - MR01
keyboard_arrow_right 2013
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-06-17) - AA
-
DISS40 (DISS40(SOAD)) (2013-05-22) - DISS40
-
FIRST GAZETTE (2013-05-21) - GAZ1
-
24/01/13 FULL LIST (2013-05-15) - AR01
keyboard_arrow_right 2012
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-09-25) - AA
-
24/01/12 FULL LIST (2012-02-13) - AR01
keyboard_arrow_right 2011
-
APPOINTMENT TERMINATED, SECRETARY ERWIN KIST (2011-03-08) - TM02
-
DIRECTOR'S CHANGE OF PARTICULARS / SUNG TSEI CHEN / 01/12/2010 (2011-03-08) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / LINA CHEN / 01/12/2010 (2011-03-08) - CH01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-08-17) - AA
-
SECRETARY APPOINTED MR JOHN PHILLIP STEPHENSON (2011-03-08) - AP03
-
24/01/11 FULL LIST (2011-03-09) - AR01
keyboard_arrow_right 2010
-
DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP STEPHENSON / 01/10/2009 (2010-04-13) - CH01
-
REGISTERED OFFICE CHANGED ON 30/09/2010 FROM (2010-09-30) - AD01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-08-12) - AA
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2010-07-03) - MG01
-
APPOINTMENT TERMINATED, DIRECTOR KLAUS NEUBERGER (2010-04-23) - TM01
-
24/01/10 FULL LIST (2010-04-13) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / SUNG TSEI CHEN / 01/10/2009 (2010-04-13) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / LINA CHEN / 01/10/2009 (2010-04-13) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / KLAUS NEUBERGER / 01/10/2009 (2010-04-13) - CH01
keyboard_arrow_right 2009
-
APPOINTMENT TERMINATED, DIRECTOR MARK HARTIN (2009-10-28) - TM01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-10-14) - AA
-
APPOINTMENT TERMINATED DIRECTOR ROB WILSON (2009-08-11) - 288b
-
RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS (2009-02-19) - 363a
keyboard_arrow_right 2008
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-30) - AA
-
RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS (2008-01-24) - 363a
keyboard_arrow_right 2007
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-10-24) - AA
-
RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS (2007-01-30) - 363a
keyboard_arrow_right 2006
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-08-22) - AA
-
RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS (2006-03-17) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2006-03-17) - 288c
keyboard_arrow_right 2005
-
RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS (2005-01-25) - 363s
-
NEW SECRETARY APPOINTED (2005-04-06) - 288a
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-07-26) - AA
-
SECRETARY RESIGNED (2005-04-12) - 288b
keyboard_arrow_right 2004
-
REGISTERED OFFICE CHANGED ON 28/05/04 FROM: (2004-05-28) - 287
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-24) - AA
-
RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS (2004-01-26) - 363s
keyboard_arrow_right 2003
-
RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS (2003-01-22) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (2003-01-31) - 395
-
DIRECTOR'S PARTICULARS CHANGED (2003-02-21) - 288c
-
NEW DIRECTOR APPOINTED (2003-07-31) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-03-31) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2003-10-25) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2003-11-06) - 395
-
REGISTERED OFFICE CHANGED ON 19/11/03 FROM: (2003-11-19) - 287
-
NEW DIRECTOR APPOINTED (2003-09-17) - 288a
keyboard_arrow_right 2002
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-13) - AA
-
RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS (2002-01-29) - 363s
keyboard_arrow_right 2001
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-03) - AA
-
NEW SECRETARY APPOINTED (2001-04-17) - 288a
-
SECRETARY RESIGNED (2001-04-04) - 288b
-
RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS (2001-02-06) - 363s
keyboard_arrow_right 2000
-
NEW SECRETARY APPOINTED (2000-05-02) - 288a
-
DIRECTOR RESIGNED (2000-05-02) - 288b
-
SECRETARY RESIGNED (2000-05-02) - 288b
-
NEW DIRECTOR APPOINTED (2000-05-02) - 288a
-
AD 23/05/00--------- (2000-05-30) - 88(2)R
-
NEW DIRECTOR APPOINTED (2000-06-06) - 288a
-
ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 (2000-11-24) - 225
-
NEW DIRECTOR APPOINTED (2000-06-26) - 288a
-
PARTICULARS OF MORTGAGE/CHARGE (2000-07-18) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2000-07-31) - 395
-
REGISTERED OFFICE CHANGED ON 11/12/00 FROM: (2000-12-11) - 287
-
PARTICULARS OF MORTGAGE/CHARGE (2000-12-21) - 395
-
INCORPORATION DOCUMENTS (2000-02-09) - NEWINC