Aenea Cosmetics Ltd

Company Registration Number: 09234755

Company registered in England and Wales

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Aenea Cosmetics Ltd is a Private Company Limited by Shares first registered on 25 September 2014. Its current registered address is in London.

Registered Address

FIRST FLOOR THAVIES INN HOUSE
HOLBORN CIRCUS
LONDON
ENGLAND
EC1N 2HA

There are 636 companies currently registered at this postcode, including this one.

All companies at EC1N 2HA

Registration Data

Company Number

09234755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46450 - Wholesale of perfume and cosmetics

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1,885
of which Cash £0
Total Assets £1,885
Current Liabilities £0
Net Current Assets £1,885
Total Net Worth £-3,115

Previous Names

No previous names

Company Officers

  • GAY, Roger Brian Edward

    Secretary

    Appointed on 25 September 2014

     

    First Floor Thavies Inn House
    Holborn Circus
    London
    EC1N 2HA
    England

  • ZANNETOU, Damien Lee Andre

    Director

    Appointed on 25 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    First Floor Thavies Inn House
    Holborn Circus
    London
    EC1N 2HA
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 November 2016 Registered office address changed from Elms Lodge 1a Elms Road Clapham London SW4 9ET England to First Floor Thavies Inn House Holborn Circus London EC1N 2HA on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Address. Type: AD01. Barcode: X5JYCUEI. Transaction: MzE2MjEyMzIwOWFkaXF6a2N4.

  2. 30 October 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5IPQSD7. Transaction: MzE2MDgwNTM4NWFkaXF6a2N4.

  3. 12 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTQzOTkzMmFkaXF6a2N4.

  4. 11 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HENUFD. Transaction: MzE1OTQzOTg4NWFkaXF6a2N4.

  5. 23 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTE5NDA1NmFkaXF6a2N4.

  6. 2 February 2016 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4ZVGF4B. Transaction: MzE0MTAwMDY4N2FkaXF6a2N4.

  7. 9 September 2015 Registered office address changed from 14 the Pavement London SW4 0HY United Kingdom to Elms Lodge 1a Elms Road Clapham London SW4 9ET on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FL0OZK. Transaction: MzEzMDY4NTU4NWFkaXF6a2N4.

  8. 26 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X47ZP88O. Transaction: MzEyMzg3MzEwM2FkaXF6a2N4.

  9. 25 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3H2WQNF. Transaction: MzEwODEzOTcwOGFkaXF6a2N4.

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