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Home > England & Wales Companies > DEPILEX HEALTH STUDIOS LIMITED
Company Information for

DEPILEX HEALTH STUDIOS LIMITED

Floor 2, 201 Great Portland Street, 201 GREAT PORTLAND STREET, London, W1W 5AB,
Company Registration Number
03051286
Private Limited Company
Active

Company Overview

About Depilex Health Studios Ltd
DEPILEX HEALTH STUDIOS LIMITED was founded on 1995-04-28 and has its registered office in London. The organisation's status is listed as "Active". Depilex Health Studios Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DEPILEX HEALTH STUDIOS LIMITED
 
Legal Registered Office
Floor 2, 201 Great Portland Street
201 GREAT PORTLAND STREET
London
W1W 5AB
Other companies in W1W
 
Filing Information
Company Number 03051286
Company ID Number 03051286
Date formed 1995-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-04-28
Return next due 2025-05-12
Type of accounts DORMANT
Last Datalog update: 2024-05-30 16:31:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEPILEX HEALTH STUDIOS LIMITED
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Company Officers of DEPILEX HEALTH STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE CLAIRE WILSON
 Company Secretary 1995-04-28
ALTAN MEHMET SALIH
 Director 1995-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD WAYNE
 Nominated Secretary 1995-04-28 1995-04-28
YVONNE WAYNE
 Nominated Director 1995-04-28 1995-04-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-27CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES
2024-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-25CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-05-01TM02Termination of appointment of Jacqueline Claire Wilson on 2020-04-27
2020-05-01PSC04Change of details for Mr Altan Mehmet Salih as a person with significant control on 2020-03-06
2020-03-06CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE CLAIRE WILSON on 2020-03-06
2020-03-06CH01Director's details changed for Mr Altan Mehmet Salih on 2020-03-06
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM Suite 1.4, 3-4 Devonshire Street London W1W 5DT England
2020-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-05-08PSC04Change of details for Mr Altan Mehmet Salih as a person with significant control on 2017-10-16
2018-05-04CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE CLAIRE WILSON on 2017-10-16
2018-05-04CH01Director's details changed for Mr Altan Mehmet Salih on 2017-10-16
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM 1.4, 3-4 Devonshire Street London W1W 5DT England
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-10-16PSC04Change of details for Mr Altan Mehmet Salih as a person with significant control on 2017-10-16
2017-10-16CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE CLAIRE WILSON on 2017-10-16
2017-10-16CH01Director's details changed for Mr Altan Mehmet Salih on 2017-10-16
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0128/04/16 ANNUAL RETURN FULL LIST
2015-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0128/04/15 ANNUAL RETURN FULL LIST
2015-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0128/04/14 ANNUAL RETURN FULL LIST
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-10AR0128/04/13 ANNUAL RETURN FULL LIST
2013-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-19AR0128/04/12 ANNUAL RETURN FULL LIST
2012-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-20AR0128/04/11 ANNUAL RETURN FULL LIST
2010-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-07-12AR0128/04/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALTAN MEHMET SALIH / 28/04/2010
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-14363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-16363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2007-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-15363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-06363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-12363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-06-05363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/02
2002-09-09363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-30363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-06-14363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-08-12363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1999-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1998-08-07363sRETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
1998-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-02-25287REGISTERED OFFICE CHANGED ON 25/02/98 FROM: FLAT 13 59 UNDERHILL ROAD DULWICH LONDON SE22 0QX
1997-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-10-09SRES03EXEMPTION FROM APPOINTING AUDITORS 29/09/97
1997-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-09363sRETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
1997-02-04363sRETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
1995-05-17287REGISTERED OFFICE CHANGED ON 17/05/95 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET. HERTS. EN4 8NN.
1995-05-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-17SRES01ALTER MEM AND ARTS 28/04/95
1995-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DEPILEX HEALTH STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEPILEX HEALTH STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEPILEX HEALTH STUDIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEPILEX HEALTH STUDIOS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Cash Bank In Hand 2011-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEPILEX HEALTH STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEPILEX HEALTH STUDIOS LIMITED
Trademarks
We have not found any records of DEPILEX HEALTH STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEPILEX HEALTH STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DEPILEX HEALTH STUDIOS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DEPILEX HEALTH STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEPILEX HEALTH STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEPILEX HEALTH STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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