OpenCompanies

F1 Cosmetics UK Ltd

Company number
05620593
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Nov 2005
Nature of business
Media representation services

Registered office

16 Hollygrove Close
Hounslow
TW3 3NE

Previous names

  • Cure Group Ltd (until 5 Nov 2020)
  • Eriki Nw8 Ltd (until 13 May 2009)
  • Erim Kaur Ltd (until 12 May 2021)
  • Home-Dining.com Ltd (until 2 Apr 2015)

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 11 Nov 2005 11 Nov 2005
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 11 Nov 2005 7 Jun 2006
KRATKA, Monika Secretary 11 Nov 2005 7 Jun 2006
LALLY, Balbir Kaur Secretary 7 Jun 2006 5 May 2009
LALLY, Satwinder Singh Director 11 Nov 2005 23 Jan 2020
LALLY, Satwinder Director 1 May 2020 1 Sep 2020
LALLY, Erim Almas Kaur Director 23 Jan 2020 10 May 2021
FLEARY, Taymar Amanya Director 10 May 2021 4 Sep 2021
SZEWC, Tomasz Director 3 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr Satwinder Singh Lally Ownership Of Shares 75 To 100 Percent 10 Nov 2016 23 Jan 2020
Ms Erim Almas Kaur Lally 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		 23 Jan 2020 10 May 2021
Mr Taymar Fleary Ownership Of Shares 75 To 100 Percent 10 May 2021 1 Dec 2021
Mr Tomasz Szewc Voting Rights 75 To 100 Percent 4 Sep 2021

Accounts

Year ended Net assets Cash
30 Jun 2020 £6,376 £3,600
31 Mar 2019 £40,382 -
31 Mar 2018 £40,382 -
31 Mar 2017 £40,382 -
31 Mar 2016 £40,382 -
31 Mar 2015 £40,682 -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -

Connections

Companies at the same address

Data