F1 COSMETICS UK LTD
16 HOLLYGROVE CLOSE, HOUNSLOW TW3 3NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05620593
- Last Updated: 01 Mar 2024
Company Profile
F1 COSMETICS UK LTD was incorporated on Friday, November 11, 2005 as a Private Limited Company with registered address in HOUNSLOW. F1 COSMETICS UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 18 years 11 months and 27 days.
| Name | F1 COSMETICS UK LTD |
|---|---|
| Company number | 05620593 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 HOLLYGROVE CLOSE HOUNSLOW TW3 3NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tomasz Szewc Nationality: Polish |
Dates: Saturday, September 4, 2021 - present
voting rights 75 to 100 percent
|
| Mr Taymar Fleary Nationality: British |
Dates: Monday, May 10, 2021 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
|
| Miss Erim Almas Kaur Lally Nationality: British |
Dates: Thursday, January 23, 2020 - Monday, May 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Satwinder Singh Lally Nationality: British |
Dates: Thursday, November 10, 2016 - Thursday, January 23, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-953 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against F1 COSMETICS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| F1 COSMETICS UK LTD | 11 Nov 2005 |
| ERIKI NW8 LTD | 13 May 2009 |
| HOME-DINING.COM LTD | 02 Apr 2015 |
| CURE GROUP LTD | 05 Nov 2020 |
| ERIM KAUR LTD | 12 May 2021 |