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MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED - 22-25, Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 03922404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22-25
- Farringdon Street
- London
- EC4A 4AB
- United Kingdom 22-25, Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Managing Directors
- LINA CHEN
- SUNG TSEI CHEN
- JOHN PHILLIP STEPHENSON
- GIANCARLO DI MAJO
- Company secretaries
- JOHN PHILLIP STEPHENSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-09
- Age Of Company 2000-02-09 24 years
- SIC/NACE
- 46450 - Wholesale of perfume and cosmetics
Ownership
- Beneficial Owners
- Sung Tsei Chen
- Lina Chen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARKWINS INTERNATIONAL CORPORATION LIMITED
- Legal Entity Identifier (LEI)
- 8945009JZ8CW35N89B38
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2014-01-24
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MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED Company Description
- MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03922404. Its current trading status is "live". It was registered 2000-02-09. It was previously called MARKWINS INTERNATIONAL CORPORATION LIMITED. It has declared SIC or NACE codes as "46450 - Wholesale of perfume and cosmetics". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2014-01-24.It can be contacted at 22-25 .
Get MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Markwins Beauty Brands International Limited - 22-25, Farringdon Street, London, EC4A 4AB, United Kingdom
- 2000-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03922404#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03922404#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03922404#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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RE CROSS BORDER MERGER 30/11/2016 (2017-02-10) - RES13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP STEPHENSON / 01/01/2017 (2017-01-30) - CH01
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CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES (2017-01-30) - CS01
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PHILLIP STEPHENSON / 30/01/2017 (2017-01-30) - CH03
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UK COURT ORDER APPROVING CONPLETION OF CROSS-BORDER MERGER (2017-01-31) - MISC
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP STEPHENSON / 03/02/2017 (2017-02-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SUNG TSEI CHEN / 30/01/2017 (2017-01-31) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PHILLIP STEPHENSON / 01/01/2017 (2017-02-02) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / LINA CHEN / 30/01/2017 (2017-01-31) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP STEPHENSON / 30/01/2017 (2017-01-31) - CH01
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keyboard_arrow_right 2016
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CB01 - CROSS BORDER MERGER NOTICE (2016-10-17) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA
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DIRECTOR APPOINTED MR GIANCARLO DI MAJO (2016-07-15) - AP01
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COMPANY NAME CHANGED MARKWINS INTERNATIONAL CORPORATION LIMITED (2016-06-24) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2016-06-24) - CONNOT
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2016-02-03) - MR04
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24/01/16 FULL LIST (2016-02-22) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2016-02-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2016-02-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-02-03) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-02-03) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-02-03) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2016-02-03) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 039224040010 (2016-03-03) - MR01
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keyboard_arrow_right 2015
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24/01/15 FULL LIST (2015-02-18) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-10-03) - AA
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keyboard_arrow_right 2014
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24/01/14 FULL LIST (2014-02-11) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-09-22) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 039224040008 (2014-06-18) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 039224040009 (2014-07-29) - MR01
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keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-06-17) - AA
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DISS40 (DISS40(SOAD)) (2013-05-22) - DISS40
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FIRST GAZETTE (2013-05-21) - GAZ1
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24/01/13 FULL LIST (2013-05-15) - AR01
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-09-25) - AA
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24/01/12 FULL LIST (2012-02-13) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY ERWIN KIST (2011-03-08) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / SUNG TSEI CHEN / 01/12/2010 (2011-03-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LINA CHEN / 01/12/2010 (2011-03-08) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-08-17) - AA
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SECRETARY APPOINTED MR JOHN PHILLIP STEPHENSON (2011-03-08) - AP03
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24/01/11 FULL LIST (2011-03-09) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP STEPHENSON / 01/10/2009 (2010-04-13) - CH01
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REGISTERED OFFICE CHANGED ON 30/09/2010 FROM (2010-09-30) - AD01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-08-12) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2010-07-03) - MG01
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APPOINTMENT TERMINATED, DIRECTOR KLAUS NEUBERGER (2010-04-23) - TM01
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24/01/10 FULL LIST (2010-04-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SUNG TSEI CHEN / 01/10/2009 (2010-04-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LINA CHEN / 01/10/2009 (2010-04-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS NEUBERGER / 01/10/2009 (2010-04-13) - CH01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR MARK HARTIN (2009-10-28) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-10-14) - AA
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APPOINTMENT TERMINATED DIRECTOR ROB WILSON (2009-08-11) - 288b
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS (2009-02-19) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-30) - AA
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS (2008-01-24) - 363a
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-10-24) - AA
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS (2007-01-30) - 363a
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keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-08-22) - AA
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS (2006-03-17) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-03-17) - 288c
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keyboard_arrow_right 2005
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS (2005-01-25) - 363s
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NEW SECRETARY APPOINTED (2005-04-06) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-07-26) - AA
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SECRETARY RESIGNED (2005-04-12) - 288b
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 28/05/04 FROM: (2004-05-28) - 287
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-24) - AA
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS (2004-01-26) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS (2003-01-22) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-31) - 395
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DIRECTOR'S PARTICULARS CHANGED (2003-02-21) - 288c
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NEW DIRECTOR APPOINTED (2003-07-31) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-03-31) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2003-10-25) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-06) - 395
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REGISTERED OFFICE CHANGED ON 19/11/03 FROM: (2003-11-19) - 287
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NEW DIRECTOR APPOINTED (2003-09-17) - 288a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-13) - AA
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS (2002-01-29) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-03) - AA
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NEW SECRETARY APPOINTED (2001-04-17) - 288a
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SECRETARY RESIGNED (2001-04-04) - 288b
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS (2001-02-06) - 363s
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-05-02) - 288a
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DIRECTOR RESIGNED (2000-05-02) - 288b
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SECRETARY RESIGNED (2000-05-02) - 288b
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NEW DIRECTOR APPOINTED (2000-05-02) - 288a
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AD 23/05/00--------- (2000-05-30) - 88(2)R
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NEW DIRECTOR APPOINTED (2000-06-06) - 288a
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ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 (2000-11-24) - 225
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NEW DIRECTOR APPOINTED (2000-06-26) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2000-07-18) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-07-31) - 395
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REGISTERED OFFICE CHANGED ON 11/12/00 FROM: (2000-12-11) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2000-12-21) - 395
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INCORPORATION DOCUMENTS (2000-02-09) - NEWINC
