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H2 WORLD HEALTH AND BEAUTY COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H2 World Health And Beauty Company Ltd. The company was founded 5 years ago and was given the registration number 11506204. The firm's registered office is in WOODFORD GREEN. You can find them at 1-2 Johnston Road, , Woodford Green, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:H2 WORLD HEALTH AND BEAUTY COMPANY LTD
Company Number:11506204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2018
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 46190 - Agents involved in the sale of a variety of goods
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:1-2 Johnston Road, Woodford Green, England, IG8 0XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
154/73, Muglinovska, Ostrava 12, Czech Republic, 712 00

Director08 August 2018Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Corporate Secretary08 August 2018Active
665, Finchley Road, London, United Kingdom, NW2 2HN

Corporate Secretary12 March 2021Active
17, Love Lane, Woodford Green, England, IG8 8BH

Director11 October 2019Active

People with Significant Control

Mr David Marsalek
Notified on:08 August 2018
Status:Active
Date of birth:November 1981
Nationality:Czech
Country of residence:Czech Republic
Address:154/73, Muglinovska, Ostrava 12, Czech Republic, 712 00
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-05Dissolution

Dissolution application strike off company.

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2022-03-14Officers

Termination secretary company with name termination date.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2021-04-20Persons with significant control

Change to a person with significant control.

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2021-04-20Officers

Change person director company with change date.

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2021-03-12Officers

Appoint corporate secretary company with name date.

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2021-03-12Officers

Termination secretary company with name termination date.

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2021-03-12Address

Change registered office address company with date old address new address.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-10Officers

Termination director company with name termination date.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-03-09Address

Change registered office address company with date old address new address.

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2019-12-19Address

Change registered office address company with date old address new address.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-10-11Officers

Appoint person director company with name date.

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2018-08-08Incorporation

Incorporation company.

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