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NOTE BEAUTY LTD

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

This company is commonly known as Note Beauty Ltd. The company was founded 7 years ago and was given the registration number 10391341. The firm's registered office is in LONDON. You can find them at 41 Herons Place, , London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:NOTE BEAUTY LTD
Company Number:10391341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2016
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:41 Herons Place, London, United Kingdom, TW7 7BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Herons Place, London, United Kingdom, TW7 7BE

Director23 September 2016Active

People with Significant Control

Altona Cosmetics Technology Sanayi Ve Ticaret Anonim Sirketi
Notified on:28 June 2019
Status:Active
Country of residence:Turkey
Address:13 Sk. No:8 Ic Kapi No:1, Karamehmet Mah/Semt, Tekirdag, Turkey,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Semih Gilan
Notified on:23 September 2016
Status:Active
Date of birth:July 1984
Nationality:Turkish
Country of residence:England
Address:Top Floor, 25 Onslow Road, Richmond, England, TW10 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Cihan Buzguvi Bayraktar
Notified on:23 September 2016
Status:Active
Date of birth:August 1979
Nationality:Turkish
Country of residence:United Kingdom
Address:Basement Flat 25, Richmond Hill, London, United Kingdom, TW10 6RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Gazette

Gazette dissolved liquidation.

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2023-07-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-07-08Address

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

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2022-05-16Insolvency

Liquidation voluntary statement of affairs.

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2022-05-13Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-13Resolution

Resolution.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-10-30Officers

Change person director company with change date.

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2020-10-30Address

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

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2020-03-02Address

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

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-07-02Persons with significant control

Cessation of a person with significant control.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-07-02Persons with significant control

Change to a person with significant control.

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2019-07-02Persons with significant control

Notification of a person with significant control.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-08-23Resolution

Resolution.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-05-31Accounts

Change account reference date company previous shortened.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2018-01-19Persons with significant control

Change to a person with significant control.

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2018-01-19Persons with significant control

Cessation of a person with significant control.

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