Dissolved
Dissolved 2017-02-07
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Company Information for BEYOND SKIN LIMITED
SUTTON, SURREY, SM1,
|
Company Registration Number
 04237565 Private Limited Company
Dissolved 2017-02-07 |
Company Overview
About Beyond Skin Ltd
BEYOND SKIN LIMITED was founded on 2001-06-19 and had its registered office in Sutton. The company was dissolved on the 2017-02-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEYOND SKIN LIMITED | |
| Legal Registered Office | |
| SUTTON SURREY | |
Filing Information
| Company Number | 04237565 | |
|---|---|---|
| Date formed | 2001-06-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2017-02-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BEYOND SKIN LIMITED
The following companies were found which have the same name as BEYOND SKIN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BEYOND SKIN MOBILE TREATMENT LTD | 5 HUNTLEY WAY LONDON SW20 0AH | Active - Proposal to Strike off | Company formed on the 2013-04-08 | |
 |
BEYOND SKIN FOUNDATION COMPANY LIMITED BY GUARANTEE | 4-5 CHATHAM STREET DUBLIN 2 D02R223 | Dissolved | Company formed on the 2011-05-31 |
 |
BEYOND SKIN DEEP, LLC | 3427 FARR ROAD FRUITPORT Michigan 49415 | UNKNOWN | Company formed on the 2013-10-17 |
| BEYOND SKIN CLINIC LTD | 14 COLLEGE STREET BELFAST ANTRIM BT1 6BT | Active | Company formed on the 2016-03-29 | |
|
BEYOND SKIN CARE, LLC | 1805 N CARSON STREET SUITE X CARSON CITY NV 89701 | Dissolved | Company formed on the 2003-06-30 |
|
BEYOND SKIN SCIENCE INC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Dissolved | Company formed on the 2005-10-03 |
 |
BEYOND SKIN & BEAUTY PTY LTD | VIC 3103 | Active | Company formed on the 2008-07-07 |
|
BEYOND SKIN CARE PTY LTD | NSW 2074 | Dissolved | Company formed on the 2005-10-31 |
|
BEYOND SKIN DEEP LLC | 1402 West St Fairfield VT 05455 | Dissolved | Company formed on the 2016-04-28 |
|
Beyond Skin Inc. | 15021 Ventura Blvd Sherman Oaks CA 91403 | Dissolved | Company formed on the 2002-05-21 |
|
Beyond Skin Science | 836 Tangerine St Corona CA 92879 | Dissolved | Company formed on the 2006-11-15 |
|
BEYOND SKIN ANTI-AGING INSTITUTE MANAGEMENT, LLC | Revoked | Company formed on the 2014-12-17 | |
| BEYOND SKIN DEEP, LLC | 6615 FRANKLIN STREET HOLLYWOOD FL 33024 | Inactive | Company formed on the 2012-07-26 | |
| BEYOND SKINCARE, INC | 20829 NW 25 AVE MIAMI GARDENS FL 33056 | Active | Company formed on the 2010-11-01 | |
| BEYOND SKIN CORP. | 145 MADEIRA AVE CORAL GABLES FL 33134 | Inactive | Company formed on the 2015-12-14 | |
| BEYOND SKIN, INC. | 4705 LINA COURT VALRICO FL 33594 | Inactive | Company formed on the 2000-06-20 | |
| BEYOND SKIN METAMORFOSIS, LLC | 2117 CORNER POINT COURT ORLANDO FL 32820 | Inactive | Company formed on the 2012-02-06 | |
| BEYOND SKIN FOUNDATION LTD | 36 SCOTTS ROAD BROMLEY BR1 3QD | Active | Company formed on the 2017-11-09 | |
|
Beyond Skin Aesthetics | 850 E. 20th Street Rd Greeley CO 80631 | Voluntarily Dissolved | Company formed on the 2016-07-18 |
 |
BEYOND SKIN & LASER ESTHETICS LTD | British Columbia | Active | Company formed on the 2018-11-19 |
Company Officers of BEYOND SKIN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NATALIE DEAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNY THOMPSON |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HENS TEETH LIMITED | Director | 2015-03-23 | CURRENT | 2014-09-08 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2015 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM C/O NATALIE DEAN 59 LANSDOWNE PLACE BRIGHTON EAST SUSSEX BN3 1FL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 19/06/14 FULL LIST | |
| AR01 | 19/06/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/12 FULL LIST | |
| AR01 | 19/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 34 WESTBOURNE GARDENS HOVE EAST SUSSEX BN3 5PP UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE DEAN / 01/06/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JENNY THOMPSON | |
| AA01 | CURREXT FROM 30/06/2011 TO 30/09/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE DEAN / 19/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM APPLETREEWICK 20 CROSS LANES CHALFONT ST PETER BUCKINGHAMSHIRE SL9 0LR | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 88(2) | AD 11/08/08 GBP SI 198@1=198 GBP IC 2/200 | |
| 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: HIGH VIEW MOUNT PARK ROAD HARROW ON THE HILL MIDDLESEX HA1 3JP | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: TOP FLOOR 56 BELSIZE PARK LONDON NW2 4EN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE HERTFORDSHIRE WD6 3EW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to BEYOND SKIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-03 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2014-10-24 |
| Appointment of Liquidators | 2014-10-13 |
| Resolutions for Winding-up | 2014-10-13 |
| Meetings of Creditors | 2014-09-25 |
Fines / Sanctions
No fines or sanctions have been issued against BEYOND SKIN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 BEYOND SKIN LIMITED
Intangible Assets
Patents
We have not found any records of BEYOND SKIN LIMITED registering or being granted any patents Domain Names
BEYOND SKIN LIMITED owns 2 domain names.
genuinelynotleather.co.uk goenergysmart.co.uk
Income
Government Income
We have not found government income sources for BEYOND SKIN 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 (47990 - Other retail sale not in stores, stalls or markets) as BEYOND SKIN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEYOND SKIN 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BEYOND SKIN LIMITED | Event Date | 2016-07-29 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 19 October 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Office Holder details: Martin C Armstrong FCCA FABRP FIPA MBA , (IP No. 006212) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA . Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk or 020 8661 7878. Alternative contact: Natalie Stone. Martin C Armstrong , Liquidator : | |||
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | BEYOND SKIN LIMITED | Event Date | 2014-10-24 |
| On 2 October 2014 , the above-named company entered Creditors Voluntary Liquidation. I, Natalie Dean , of 34 Westbourne Gardens, Hove, East Sussex BN3 5PP was a director of the company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways to which section 216(3) of the Legislation: Insolvency Act 1986 in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the name Hens Teeth Limited. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BEYOND SKIN LIMITED | Event Date | 2014-10-02 |
| Martin C Armstrong , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA . : Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk or Tel: 020 8661 7878. Alternative contact: Nick Stratten. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BEYOND SKIN LIMITED | Event Date | 2014-10-02 |
| Notice is hereby given that the following resolutions were passed on 02 October 2014 as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Martin C Armstrong FCCA FABRP FIPA MBA , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , (IP No. 6212) be appointed Liquidator for the purposes of such winding up. Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk or Tel: 020 8661 7878. Alternative contact: Nick Stratten. Natalie Dean , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BEYOND SKIN LIMITED | Event Date | 2014-09-23 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , on 02 October 2014 , at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meeting, together with a statement of claim. Martin C Armstrong FCCA FABRP FIPA MBA (IP No. 6212) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. The Liquidator can be contacted by Email: tba@turpinba.co.uk or Tel: 020 8661 7878. Alternative contact: Nick Stratten. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEYOND SKIN 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 BEYOND SKIN 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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