Muse Of London Limited

Company Name	Muse Of London Limited
Directors	Gyongyi Weston and Mark Craig Weston
Company Status	Active - Proposal to Strike off
Company Number	08387109
Category	Private Limited Company
Incorporation Date	4 February 2013(11 years, 2 months ago)
Previous Name	Jayla Love Beauty Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Gyongyi Weston
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Hungarian
Status	Current
Appointed	04 February 2013(same day as company formation)
Role	Executive Officer
Country of Residence	Hungary
Correspondence Address	3 Sajtolo U 3 Budapest 1031

Director Name	Mr Mark Craig Weston
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 February 2013(same day as company formation)
Role	Accountant
Country of Residence	Hungary
Correspondence Address	3 Sajtolo U 3 Budapest 1031

Director Name	Gergely Geza Weston
Date of Birth	December 1991 (Born 32 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	04 February 2013(same day as company formation)
Role	Accountant
Country of Residence	Hungary
Correspondence Address	3 Sajtolo U 3 Budapest 1031

Director Name	Jodie Lianne Alicia Weston
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(same day as company formation)
Role	Cosmetician
Country of Residence	England
Correspondence Address	81 Stubby Lane Draycott In The Clay Derbyshire DE6 5BU

Secretary Name	Mark Craig Weston
Status	Resigned
Appointed	04 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	3 Sajtolo U 3 Budapest 1031

Director Name	Miss Carly Jane Price
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(1 year, 1 month after company formation)
Appointment Duration	10 months (resigned 22 January 2015)
Role	Hairdressing Director
Country of Residence	England
Correspondence Address	16 Beaufort Court Admirals Way Docklands London E14 9XL

Contact

Website	jaylalovebeauty.com

Location

Registered Address	Ground Floor & Basement 24 Mortimer Street London W1T 3JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

60 at £1	Gyongyi Weston 60.00% Ordinary
40 at £1	Mark Craig Weston 40.00% Ordinary

Financials

Year	2014
Net Worth	-£108,386
Cash	£5,626
Current Liabilities	£151,358

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 January 2022 (2 years, 2 months ago)
Next Return Due	14 February 2023 (overdue)

Charges

2 June 2021	Delivered on: 7 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

2 February 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
24 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
10 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
27 November 2019	Micro company accounts made up to 31 December 2018 (6 pages)
11 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
16 March 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
18 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-20 (3 pages)
18 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-20 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (4 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 May 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
20 May 2015	Termination of appointment of Carly Jane Price as a director on 22 January 2015 (1 page)
20 May 2015	Termination of appointment of Carly Jane Price as a director on 22 January 2015 (1 page)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 April 2014	Appointment of Miss Carly Jane Price as a director (2 pages)
17 April 2014	Appointment of Miss Carly Jane Price as a director (2 pages)
12 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
12 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
12 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
28 December 2013	Termination of appointment of Jodie Weston as a director (1 page)
28 December 2013	Termination of appointment of Jodie Weston as a director (1 page)
11 November 2013	Termination of appointment of Mark Weston as a secretary (1 page)
11 November 2013	Termination of appointment of Mark Weston as a secretary (1 page)
6 November 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
6 November 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
30 October 2013	Registered office address changed from C/O Jodie Weston 24 Mortimer Street London W1T 3JP England on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from C/O Jodie Weston 24 Mortimer Street London W1T 3JP England on 30 October 2013 (1 page)
8 April 2013	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 8 April 2013 (1 page)
11 February 2013	Termination of appointment of Gergely Weston as a director (1 page)
11 February 2013	Termination of appointment of Gergely Weston as a director (1 page)
4 February 2013	Incorporation (40 pages)
4 February 2013	Incorporation (40 pages)

Muse Of London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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