Fashion Fair Beauty Products Limited

Company Name	Fashion Fair Beauty Products Limited
Company Status	Dissolved
Company Number	01513205
Category	Private Limited Company
Incorporation Date	19 August 1980(43 years, 8 months ago)
Dissolution Date	2 December 2019 (4 years, 4 months ago)
Previous Name	Centreleigh Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mrs Linda Johnson Rice
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	12 June 1991(10 years, 9 months after company formation)
Appointment Duration	28 years, 6 months (closed 02 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Ms Eunice Walker Johnson
Date of Birth	April 1922 (Born 102 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 1991(10 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 12 March 2008)
Role	Company Director
Correspondence Address	820 South Michigan Avenue Chicago Illinois 60605 United States

Director Name	Mr John Harold Johnson
Date of Birth	January 1918 (Born 106 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 1991(10 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	820 South Michigan Avenue Chicago Illinois 60605 United States

Secretary Name	Ms Eunice Walker Johnson
Nationality	American
Status	Resigned
Appointed	12 June 1991(10 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 12 March 2008)
Role	Company Director
Correspondence Address	820 South Michigan Avenue Chicago Illinois 60605 United States

Director Name	Anne Sempowski Ward
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2008(27 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 July 2010)
Role	President & Coo
Correspondence Address	1055 West Monroe, Unit B Chicago Illinois 60607 United States

Secretary Name	Anne Sempowski Ward
Nationality	American
Status	Resigned
Appointed	12 March 2008(27 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 July 2010)
Role	President & Coo
Correspondence Address	1055 West Monroe, Unit B Chicago Illinois 60607 United States

Director Name	Ms Desiree Rogers
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2010(30 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 June 2017)
Role	CEO
Country of Residence	United States
Correspondence Address	200 South Michigan Avenue, 21st Floor Chicago Illinois 60604

Contact

Website	fashionfaircosmetics.com

Location

Registered Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Johnson Publishing Company Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,740,775
Cash	£157,105
Current Liabilities	£201,337

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

3 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
21 August 2017	Withdrawal of a person with significant control statement on 21 August 2017 (2 pages)
21 August 2017	Notification of Linda Johnson Rice as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Director's details changed for Linda Johnson Rice on 10 June 2017 (2 pages)
29 June 2017	Termination of appointment of Desiree Rogers as a director on 2 June 2017 (1 page)
29 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
29 June 2017	Director's details changed for Linda Johnson Rice on 10 June 2017 (2 pages)
18 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 10,000 (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 10,000 (4 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
19 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 10,000 (4 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
25 September 2012	Director's details changed (2 pages)
25 September 2012	Director's details changed for Linda Johnson Rice on 25 July 2012 (2 pages)
29 August 2012	Director's details changed for Ms Desiree Rogers on 25 July 2012 (2 pages)
25 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
9 September 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
6 January 2011	Termination of appointment of Anne Ward as a secretary (1 page)
6 January 2011	Appointment of Ms Desiree Rogers as a director (2 pages)
6 January 2011	Termination of appointment of Anne Ward as a director (1 page)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
4 August 2009	Return made up to 12/06/09; full list of members (3 pages)
6 January 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
7 July 2008	Return made up to 12/06/08; full list of members (3 pages)
1 July 2008	Appointment terminated secretary eunice johnson (1 page)
1 July 2008	Director and secretary appointed anne sempowski ward (1 page)
1 July 2008	Appointment terminated director eunice johnson (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 July 2007	Return made up to 12/06/07; full list of members (3 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 July 2006	Return made up to 12/06/06; full list of members (3 pages)
6 February 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 August 2005	Return made up to 12/06/05; full list of members (3 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
20 July 2004	Return made up to 12/06/04; full list of members (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
21 July 2003	Return made up to 12/06/03; full list of members (7 pages)
21 March 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
7 January 2003	Delivery ext'd 3 mth 31/12/01 (1 page)
6 July 2002	Return made up to 12/06/02; full list of members (7 pages)
31 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 June 2001	Return made up to 12/06/01; full list of members (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 August 2000	Return made up to 12/06/00; full list of members (6 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 August 1999	Return made up to 12/06/99; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
4 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
18 June 1998	Registered office changed on 18/06/98 from: stanhope house 22 bourne court southend road woodford essex 1G8 8HD (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (11 pages)
9 July 1997	Return made up to 12/06/97; no change of members (4 pages)
19 October 1996	Full accounts made up to 31 December 1995 (11 pages)
21 August 1996	Return made up to 12/06/96; full list of members (6 pages)
23 January 1996	Registered office changed on 23/01/96 from: 41 high road south woodford london E18 2QP (1 page)
30 October 1995	Full accounts made up to 31 December 1994 (11 pages)
30 November 1982	Memorandum and Articles of Association (8 pages)
2 July 1981	Company name changed\certificate issued on 02/07/81 (2 pages)
19 August 1980	Certificate of incorporation (1 page)

Fashion Fair Beauty Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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