Medallion Woman Ltd
- Company number
- 08619453
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2013
- Nature of business
- Hairdressing and other beauty treatment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADIBANGA, Veronique Mbuyi | Director | 20 May 2021 | |
| HILL, Annaliese | Director | 15 May 2020 | 10 May 2021 |
| RAGE, Charles | Director | 1 Jun 2020 | 13 Jun 2020 |
| THORNTON, Bryan Anthony | Director | 30 Aug 2017 | 15 May 2020 |
| VALAITIS, Peter Anthony | Director | 22 Jul 2013 | 25 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Veronique Mbuyi Badibanga | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
20 May 2021 | |
| Miss Annaliese Hill | Ownership Of Shares 75 To 100 Percent | 21 May 2020 | 20 May 2021 |
| Mr Charles Rage | Ownership Of Shares 75 To 100 Percent | 1 Jun 2020 | 13 Jun 2020 |
| Miss Annaliese Hill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2020 | 1 Jun 2020 |
| Mr Bryan Anthony Thornton | Significant Influence Or Control | 30 Aug 2017 | 15 May 2020 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2017 | 15 May 2020 |
| Mr Peter Anthony Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Jul 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2019 Dormant | £1 | - |
| 31 Jul 2018 Dormant | £1 | - |
| 31 Jul 2017 Dormant | £1 | - |
| 31 Jul 2016 Dormant | £1 | £1 |
| 31 Jul 2015 Dormant | £1 | £1 |
| 31 Jul 2014 Dormant | £1 | £1 |