Company NameMSM Salon Ltd
DirectorMehmet Bulent Ozbek
Company StatusActive - Proposal to Strike off
Company Number10470535
CategoryPrivate Limited Company
Incorporation Date9 November 2016(7 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Mehmet Bulent Ozbek
Date of BirthMarch 1956 (Born 68 years ago)
NationalityGerman
StatusCurrent
Appointed12 June 2020(3 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address21 East Street
Bromley
BR1 1QE
Director NameMiss Cagla Su Ozbek
Date of BirthApril 1997 (Born 27 years ago)
NationalityTurkish
StatusResigned
Appointed09 November 2016(same day as company formation)
RoleSales Rep
Country of ResidenceEngland
Correspondence Address21 East Street
Bromley
BR1 1QE
Director NameMrs Selma Ozbek
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityTurkish
StatusResigned
Appointed07 April 2017(4 months, 4 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 12 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 East Street
Bromley
BR1 1QE
Director NameMr Robin Miran Gundogdu
Date of BirthNovember 1998 (Born 25 years ago)
NationalityGerman
StatusResigned
Appointed12 June 2020(3 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 February 2022)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address21 East Street
Bromley
BR1 1QE

Location

Registered Address21 East Street
Bromley
BR1 1QE
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2021 (2 years, 3 months ago)
Next Accounts Due31 August 2023 (overdue)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return25 February 2022 (2 years, 1 month ago)
Next Return Due11 March 2023 (overdue)

Filing History

30 September 2020Micro company accounts made up to 30 November 2019 (3 pages)
12 June 2020Notification of Robin Miran Gundogdu as a person with significant control on 12 June 2020 (2 pages)
12 June 2020Appointment of Mr Robin Miran Gundogdu as a director on 12 June 2020 (2 pages)
12 June 2020Cessation of Selma Ozbek as a person with significant control on 12 June 2020 (1 page)
12 June 2020Appointment of Mr Mehmet Bulent Ozbek as a director on 12 June 2020 (2 pages)
12 June 2020Confirmation statement made on 12 June 2020 with updates (4 pages)
12 June 2020Notification of Mehmet Bulent Ozbek as a person with significant control on 12 June 2020 (2 pages)
12 June 2020Termination of appointment of Selma Ozbek as a director on 12 June 2020 (1 page)
19 May 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
7 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
24 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
9 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
12 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
12 April 2017Confirmation statement made on 10 April 2017 with updates (7 pages)
12 April 2017Confirmation statement made on 10 April 2017 with updates (7 pages)
10 April 2017Termination of appointment of Cagla Su Ozbek as a director on 7 April 2017 (1 page)
10 April 2017Appointment of Mrs Selma Ozbek as a director on 7 April 2017 (2 pages)
10 April 2017Termination of appointment of Cagla Su Ozbek as a director on 7 April 2017 (1 page)
10 April 2017Appointment of Mrs Selma Ozbek as a director on 7 April 2017 (2 pages)
9 November 2016Incorporation
Statement of capital on 2016-11-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
9 November 2016Incorporation
Statement of capital on 2016-11-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)