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IVANS COSMETICS LIMITED

Learn more about IVANS COSMETICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

166 FAIRBRIDGE ROAD, LONDON, N19 3HT

IVANS COSMETICS LIMITED on the map

Company type: Private Limited Company
Company number: 00614604
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about IVANS COSMETICS LIMITED. Our website makes it possible to view other available documents related to IVANS COSMETICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 2000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.02.07
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.27
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.28
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.03.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN CHERCHI BERSCH / 13/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS PAULETTE BERSCH / 13/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GERALD MYER NEWFIELD / 13/01/2010
Form type: CH03
Date: 2010.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEWIS JOHNSON
Form type: 288b
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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SECRETARY'S CHANGE OF PARTICULARS / GERALD NEWFIELD / 16/04/2008
Form type: 288c
Date: 2008.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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SUB DIVISION 10/06/05
Form type: RES13
Date: 2005.06.20
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S-DIV, 10/06/05
Form type: 122
Date: 2005.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
Form type: ELRES
Document description: S386 DISP APP AUDS 26/01/05
Document type: ANNOTATION
Date: 2005.02.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/01/05
Document type: ANNOTATION
Date: 2005.02.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/01/05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/04 FROM:, 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Form type: 287
Date: 2004.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/01/00
Form type: 225
Date: 2000.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/98
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.13

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Company directors and board members:

GERALD MYER NEWFIELD (current)
Secretary, 2001.01.09
166 FAIRBRIDGE ROAD LONDON ,
N19 3HT
PAULETTE BERSCH (current)
Director, 1990.12.31
166 FAIRBRIDGE ROAD LONDON ,
N19 3HT
SEBASTIAN CHERCHI BERSCH (current)
Director, 2004.06.09
166 FAIRBRIDGE ROAD LONDON ,
N19 3HT
DAVID FREEMAN (resigned)
Secretary, 1990.12.31 - 2000.12.31
37 DOWNAGE HENDON , LONDON
NW4 1AS
JEANETTE BERSCH (resigned)
Director, 1990.12.31 - 2003.09.12
3 HIGHGATE CLOSE , LONDON
N6 4SD
LEWIS ANTHONY JOHNSON (resigned)
Director, MANAGER, 2004.06.09 - 2009.04.23
205 FARMFIELD ROAD , BROMLEY
BR1 4NQ, KENT
Date 2014.01.31
Shareholder Funds £ 2,000
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 2,000
Cash Bank In Hand £ 2,000
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 20,000

Companies near to IVANS COSMETICS ltd.

Information about the Private Limited Company IVANS COSMETICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data