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Home > England & Wales Companies > COSMETIC SURGERY ASSOCIATES LIMITED
Company Information for

COSMETIC SURGERY ASSOCIATES LIMITED

5 Luke Street, London, EC2A 4PX,
Company Registration Number
03689465
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cosmetic Surgery Associates Ltd
COSMETIC SURGERY ASSOCIATES LIMITED was founded on 1998-12-29 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Cosmetic Surgery Associates Limited is a Private Limited Company registered in 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
COSMETIC SURGERY ASSOCIATES LIMITED
 
Legal Registered Office
5 Luke Street
London
EC2A 4PX
Other companies in EC2A
 
Filing Information
Company Number 03689465
Company ID Number 03689465
Date formed 1998-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2022-08-19 12:21:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSMETIC SURGERY ASSOCIATES LIMITED
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Companies with same name COSMETIC SURGERY ASSOCIATES LIMITED
The following companies were found which have the same name as COSMETIC SURGERY ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COSMETIC SURGERY ASSOCIATES OF NEW YORK PLLC 10 CHESTER AVENUE 2ND FLOOR Westchester WHITE PLAINS NY 10601 Active Company formed on the 2008-11-20
COSMETIC SURGERY ASSOCIATES, P.A. 1931 COVE COLONY ROAD MAITLAND FL 32751 Inactive Company formed on the 1996-04-08
COSMETIC SURGERY ASSOCIATES, INC. 12911 SW 117TH STREET MIAMI FL 33186 Inactive Company formed on the 2009-05-14
COSMETIC SURGERY ASSOCIATES OF BOCA LLC 2400 EAST COMMERCIAL BOULEVARD, SUITE 511 FORT LAUDERDALE FL 33308 Inactive Company formed on the 2012-07-18
COSMETIC SURGERY ASSOCIATES OF ATLANTA INC Georgia Unknown
COSMETIC SURGERY ASSOCIATES A MEDICAL GROUP INC California Unknown
COSMETIC SURGERY ASSOCIATES LLC North Carolina Unknown
COSMETIC SURGERY ASSOCIATES PA New Jersey Unknown
Cosmetic Surgery Associates P A Maryland Unknown
COSMETIC SURGERY ASSOCIATES INC Tennessee Unknown
COSMETIC SURGERY ASSOCIATES OF TEXAS, PLLC 4100 W 15TH ST STE 106 PLANO TX 75093 Active Company formed on the 2021-10-22

Company Officers of COSMETIC SURGERY ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
AYSHA ELLEN CAMPION AWWAD
Company Secretary 1999-01-05
ANGELA CONSTANCE CAMPION-AWWAD
Director 1999-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1998-12-29 1999-01-05
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1998-12-29 1999-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AYSHA ELLEN CAMPION AWWAD ADVANCED SKINCARE SOLUTIONS LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Dissolved 2014-03-11
AYSHA ELLEN CAMPION AWWAD ADVANCED SKIN SOLUTIONS LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Active - Proposal to Strike off
AYSHA ELLEN CAMPION AWWAD THE ADVANCED SKIN TREATMENT CENTRE LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2014-03-11
AYSHA ELLEN CAMPION AWWAD THE ADVANCED SKIN CENTRE LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active - Proposal to Strike off
AYSHA ELLEN CAMPION AWWAD THE AMERICAN INSTITUTE OF MEDICAL AESTHETICS LIMITED Company Secretary 2005-04-21 CURRENT 2005-04-21 Active
AYSHA ELLEN CAMPION AWWAD COSMEDIX (UK) LIMITED Company Secretary 2004-07-05 CURRENT 2004-07-05 Dissolved 2014-03-11
AYSHA ELLEN CAMPION AWWAD MEDICO BEAUTY LIMITED Company Secretary 1999-05-28 CURRENT 1999-05-28 Active
ANGELA CONSTANCE CAMPION-AWWAD THE ADVANCED SKIN TREATMENT CENTRE LIMITED Director 2006-09-28 CURRENT 2006-09-28 Dissolved 2014-03-11
ANGELA CONSTANCE CAMPION-AWWAD THE ADVANCED SKIN CENTRE LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active - Proposal to Strike off
ANGELA CONSTANCE CAMPION-AWWAD PLASTIC SURGERY ASSOCIATES LIMITED Director 2002-11-13 CURRENT 2002-11-13 Active
ANGELA CONSTANCE CAMPION-AWWAD MEDICO BEAUTY LIMITED Director 1999-05-28 CURRENT 1999-05-28 Active

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
2022-06-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-27DS01Application to strike the company off the register
2022-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-04DISS40Compulsory strike-off action has been discontinued
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16AR0131/07/15 ANNUAL RETURN FULL LIST
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-03AR0130/11/12 ANNUAL RETURN FULL LIST
2012-10-31CH01Director's details changed for Constance Angela Campion Awwad on 2012-10-31
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-30AR0130/11/11 ANNUAL RETURN FULL LIST
2011-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-30AR0130/11/10 ANNUAL RETURN FULL LIST
2010-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-07AR0129/12/09 ANNUAL RETURN FULL LIST
2009-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-04-02363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-14363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-14363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-02-14288cSECRETARY'S PARTICULARS CHANGED
2006-01-10363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-03-15363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-21363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-01-09363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-01-18363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-10363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-19363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-06-22287REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 1 EAST PASSAGE LONDON EC1A 7LP
1999-01-12288aNEW SECRETARY APPOINTED
1999-01-12287REGISTERED OFFICE CHANGED ON 12/01/99 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1999-01-12288aNEW DIRECTOR APPOINTED
1999-01-12288bDIRECTOR RESIGNED
1999-01-12288bSECRETARY RESIGNED
1998-12-29NEWINCINCORPORATION 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 COSMETIC SURGERY ASSOCIATES 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 COSMETIC SURGERY ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COSMETIC SURGERY ASSOCIATES 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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

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 COSMETIC SURGERY ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of COSMETIC SURGERY ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSMETIC SURGERY ASSOCIATES LIMITED
Trademarks
We have not found any records of COSMETIC SURGERY ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSMETIC SURGERY ASSOCIATES 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 COSMETIC SURGERY ASSOCIATES 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 COSMETIC SURGERY ASSOCIATES 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 COSMETIC SURGERY ASSOCIATES 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 COSMETIC SURGERY ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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