Omorovicza Cosmetics Limited

Company Name	Omorovicza Cosmetics Limited
Directors	Margaret De Heinrich and Stephen De Heinrich
Company Status	Active
Company Number	06322816
Category	Private Limited Company
Incorporation Date	24 July 2007(16 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Margaret De Heinrich
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	24 July 2007(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Space One Beadon Road London W6 0EA

Director Name	Mr Stephen De Heinrich
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swiss
Status	Current
Appointed	24 July 2007(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Space One Beadon Road London W6 0EA

Secretary Name	Stephen De Heinrich
Nationality	Swiss
Status	Current
Appointed	24 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Space One Beadon Road London W6 0EA

Director Name	Cecile Budge
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 April 2021(13 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 August 2021)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Space One Beadon Road London W6 0EA

Contact

Website	www.omorovicza.co.uk
Email address	[email protected]

Location

Registered Address	Space One Beadon Road London W6 0EA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£1,368,272
Cash	£44,650
Current Liabilities	£2,043,599

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	27 August 2023 (7 months, 3 weeks ago)
Next Return Due	10 September 2024 (4 months, 3 weeks from now)

Charges

8 July 2020	Delivered on: 8 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 June 2016	Delivered on: 21 June 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

20 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
20 September 2023	Group of companies' accounts made up to 30 June 2022 (52 pages)
30 August 2023	Compulsory strike-off action has been discontinued (1 page)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
7 October 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
30 June 2022	Group of companies' accounts made up to 30 June 2021 (51 pages)
4 October 2021	Confirmation statement made on 27 August 2021 with updates (4 pages)
1 September 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
24 August 2021	Cancellation of shares. Statement of capital on 18 August 2021 GBP 1,000 (4 pages)
24 August 2021	Purchase of own shares. (3 pages)
20 August 2021	Termination of appointment of Cecile Budge as a director on 16 August 2021 (1 page)
19 June 2021	Statement of capital following an allotment of shares on 26 April 2021 GBP 1,050 (4 pages)
19 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 June 2021	Memorandum and Articles of Association (46 pages)
18 June 2021	Appointment of Cecile Budge as a director on 26 April 2021 (2 pages)
18 June 2021	Change of share class name or designation (2 pages)
31 December 2020	Group of companies' accounts made up to 31 December 2019 (40 pages)
10 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
8 July 2020	Registration of charge 063228160002, created on 8 July 2020 (41 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
10 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
14 March 2019	Registered office address changed from 165 Kensington High Street London W8 6SH to Space One Beadon Road London W6 0EA on 14 March 2019 (1 page)
30 October 2018	Amended total exemption full accounts made up to 31 December 2017 (21 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
30 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 September 2016	Confirmation statement made on 27 August 2016 with updates (7 pages)
2 September 2016	Confirmation statement made on 27 August 2016 with updates (7 pages)
21 June 2016	Registration of charge 063228160001, created on 20 June 2016 (22 pages)
21 June 2016	Registration of charge 063228160001, created on 20 June 2016 (22 pages)
28 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (4 pages)
28 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (4 pages)
30 September 2014	Secretary's details changed for Stephen De Heinrich on 10 August 2013 (1 page)
30 September 2014	Director's details changed for Mr Stephen De Heinrich on 10 August 2013 (2 pages)
30 September 2014	Secretary's details changed for Stephen De Heinrich on 10 August 2013 (1 page)
30 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (4 pages)
30 September 2014	Director's details changed for Margaret De Heinrich on 10 August 2013 (2 pages)
30 September 2014	Director's details changed for Mr Stephen De Heinrich on 10 August 2013 (2 pages)
30 September 2014	Director's details changed for Margaret De Heinrich on 10 August 2013 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 April 2014	Compulsory strike-off action has been discontinued (1 page)
29 April 2014	Compulsory strike-off action has been discontinued (1 page)
28 April 2014	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (5 pages)
28 April 2014	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (5 pages)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
20 November 2013	Registered office address changed from 4B Ledbury Mews North London W11 2AF on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from 4B Ledbury Mews North London W11 2AF on 20 November 2013 (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
1 December 2011	Registered office address changed from 7/8 Eghams Court C/O M R Salvage Llp Boston Drive, Bourne End Buckinghamshire SL8 5YS on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from 7/8 Eghams Court C/O M R Salvage Llp Boston Drive, Bourne End Buckinghamshire SL8 5YS on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from 7/8 Eghams Court C/O M R Salvage Llp Boston Drive, Bourne End Buckinghamshire SL8 5YS on 1 December 2011 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 December 2010	Secretary's details changed for Stephen De Heinrich on 24 July 2010 (2 pages)
8 December 2010	Director's details changed for Margaret De Heinrich on 24 July 2010 (2 pages)
8 December 2010	Secretary's details changed for Stephen De Heinrich on 24 July 2010 (2 pages)
8 December 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
8 December 2010	Director's details changed for Margaret De Heinrich on 24 July 2010 (2 pages)
8 December 2010	Director's details changed for Stephen De Heinrich on 24 July 2010 (2 pages)
8 December 2010	Director's details changed for Stephen De Heinrich on 24 July 2010 (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 September 2009	Return made up to 24/07/09; full list of members (3 pages)
17 September 2009	Director and secretary's change of particulars / stephen de heinrich / 24/07/2009 (1 page)
17 September 2009	Return made up to 24/07/09; full list of members (3 pages)
17 September 2009	Director and secretary's change of particulars / stephen de heinrich / 24/07/2009 (1 page)
17 September 2009	Director's change of particulars / margaret de heinrich / 24/07/2009 (1 page)
17 September 2009	Director's change of particulars / margaret de heinrich / 24/07/2009 (1 page)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 October 2008	Director and secretary's change of particulars / stephen de heinrich / 24/07/2007 (1 page)
1 October 2008	Director and secretary's change of particulars / stephen de heinrich / 24/07/2007 (1 page)
1 October 2008	Return made up to 24/07/08; full list of members (3 pages)
1 October 2008	Registered office changed on 01/10/2008 from 7/8 eghams court c/o m r salvage LLP boston drive, bourne end buckinghamshire SL8 5YS (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 7/8 eghams court c/o m r salvage LLP boston drive, bourne end buckinghamshire SL8 5YS (1 page)
1 October 2008	Return made up to 24/07/08; full list of members (3 pages)
4 October 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
4 October 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
5 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2007	Incorporation (17 pages)
24 July 2007	Incorporation (17 pages)

Omorovicza Cosmetics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London