OpenRegistry
Companies House/London/Company profile

MEDALLION WOMAN LTD

Active - Proposal to Strike off
08619453·incorporated 2013-07-22

MEDALLION WOMAN LTD is an active UK private limited company, incorporated on 22 July 2013 at Companies House (number 08619453; OpenRegistry canonical ID GB-08619453-medallion-woman-ltd). Sophymarine's OpenRegistry classifies it under SIC 96020 (Hairdressing and other beauty treatment), one of 69,379 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-07-22
Registered Address
FLAT 14, 28 PRINCES SQUARE, PRINCES SQUARE, LONDON, W2 4NJ, ENGLAND
SIC
96020 — Hairdressing and other beauty treatment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-07-31. Next accounts due 2021-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-05-29. Next confirmation statement due 2022-06-12.

Persons with significant control

MEDALLION WOMAN LTD has 1 person with significant control on file:

  • Miss Veronique Mbuyi Badibanga born 1987 resident in England, Citizen Of Seychelles national. Notified 2021-05-20.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

6 historical PSC records have ceased:

  • Mr Peter Anthony Valaitis born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-25.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Charles Rage born 1984 resident in England, British national. Notified 2020-06-01. Ceased 2020-06-13.
    • Owns 75% or more of shares
  • Miss Annaliese Hill born 1983 resident in England, British national. Notified 2020-05-21. Ceased 2021-05-20.
    • Owns 75% or more of shares
  • Miss Annaliese Hill born 1983 resident in United Kingdom, British national. Notified 2020-05-15. Ceased 2020-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2017-08-30. Ceased 2020-05-15.
    • Has significant influence or control
  • Cfs Secretaries Limited. Notified 2017-08-30. Ceased 2020-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96020 (Hairdressing and other beauty treatment):

Other companies registered in London: