• UK

  • 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.
Mehr Information

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 24 Jahre
  • 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.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • RE CROSS BORDER MERGER 30/11/2016 (2017-02-10) - RES13

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP STEPHENSON / 01/01/2017 (2017-01-30) - CH01

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES (2017-01-30) - CS01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PHILLIP STEPHENSON / 30/01/2017 (2017-01-30) - CH03

    In den Warenkorb
     

  • UK COURT ORDER APPROVING CONPLETION OF CROSS-BORDER MERGER (2017-01-31) - MISC

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP STEPHENSON / 03/02/2017 (2017-02-06) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / SUNG TSEI CHEN / 30/01/2017 (2017-01-31) - CH01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PHILLIP STEPHENSON / 01/01/2017 (2017-02-02) - CH03

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / LINA CHEN / 30/01/2017 (2017-01-31) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP STEPHENSON / 30/01/2017 (2017-01-31) - CH01

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  • CB01 - CROSS BORDER MERGER NOTICE (2016-10-17) - MISC

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA

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  • DIRECTOR APPOINTED MR GIANCARLO DI MAJO (2016-07-15) - AP01

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  • COMPANY NAME CHANGED MARKWINS INTERNATIONAL CORPORATION LIMITED (2016-06-24) - CERTNM

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2016-06-24) - CONNOT

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2016-02-03) - MR04

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  • 24/01/16 FULL LIST (2016-02-22) - AR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2016-02-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2016-02-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-02-03) - MR04

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-02-03) - MR04

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-02-03) - MR04

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2016-02-03) - MR04

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 039224040010 (2016-03-03) - MR01

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  • 24/01/15 FULL LIST (2015-02-18) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-10-03) - AA

    In den Warenkorb
     

  • 24/01/14 FULL LIST (2014-02-11) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-09-22) - AA

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 039224040008 (2014-06-18) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 039224040009 (2014-07-29) - MR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-06-17) - AA

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  • DISS40 (DISS40(SOAD)) (2013-05-22) - DISS40

    In den Warenkorb
     

  • FIRST GAZETTE (2013-05-21) - GAZ1

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  • 24/01/13 FULL LIST (2013-05-15) - AR01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-09-25) - AA

    In den Warenkorb
     

  • 24/01/12 FULL LIST (2012-02-13) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY ERWIN KIST (2011-03-08) - TM02

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / SUNG TSEI CHEN / 01/12/2010 (2011-03-08) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / LINA CHEN / 01/12/2010 (2011-03-08) - CH01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-08-17) - AA

    In den Warenkorb
     

  • SECRETARY APPOINTED MR JOHN PHILLIP STEPHENSON (2011-03-08) - AP03

    In den Warenkorb
     

  • 24/01/11 FULL LIST (2011-03-09) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP STEPHENSON / 01/10/2009 (2010-04-13) - CH01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 30/09/2010 FROM (2010-09-30) - AD01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-08-12) - AA

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2010-07-03) - MG01

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  • APPOINTMENT TERMINATED, DIRECTOR KLAUS NEUBERGER (2010-04-23) - TM01

    In den Warenkorb
     

  • 24/01/10 FULL LIST (2010-04-13) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / SUNG TSEI CHEN / 01/10/2009 (2010-04-13) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / LINA CHEN / 01/10/2009 (2010-04-13) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / KLAUS NEUBERGER / 01/10/2009 (2010-04-13) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR MARK HARTIN (2009-10-28) - TM01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-10-14) - AA

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  • APPOINTMENT TERMINATED DIRECTOR ROB WILSON (2009-08-11) - 288b

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  • RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS (2009-02-19) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-30) - AA

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  • RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS (2008-01-24) - 363a

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-10-24) - AA

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  • RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS (2007-01-30) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-08-22) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS (2006-03-17) - 363a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2006-03-17) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS (2005-01-25) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2005-04-06) - 288a

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-07-26) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED (2005-04-12) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 28/05/04 FROM: (2004-05-28) - 287

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-24) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS (2004-01-26) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS (2003-01-22) - 363s

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2003-01-31) - 395

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2003-02-21) - 288c

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-07-31) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-03-31) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-10-25) - 395

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2003-11-06) - 395

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  • REGISTERED OFFICE CHANGED ON 19/11/03 FROM: (2003-11-19) - 287

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-09-17) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-13) - AA

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  • RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS (2002-01-29) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-03) - AA

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  • NEW SECRETARY APPOINTED (2001-04-17) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2001-04-04) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS (2001-02-06) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2000-05-02) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-05-02) - 288b

    In den Warenkorb
     

  • SECRETARY RESIGNED (2000-05-02) - 288b

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  • NEW DIRECTOR APPOINTED (2000-05-02) - 288a

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  • AD 23/05/00--------- (2000-05-30) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2000-06-06) - 288a

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  • ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 (2000-11-24) - 225

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  • NEW DIRECTOR APPOINTED (2000-06-26) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-07-18) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-07-31) - 395

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  • REGISTERED OFFICE CHANGED ON 11/12/00 FROM: (2000-12-11) - 287

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-12-21) - 395

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  • INCORPORATION DOCUMENTS (2000-02-09) - NEWINC

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