Dissolved
Dissolved 2014-09-30
Company Information for MEDICINE BEAUTY LIMITED
LONDON, UNITED KINGDOM, W1G,
|
Company Registration Number
05155313
Private Limited Company
Dissolved Dissolved 2014-09-30 |
Company Name | |
---|---|
MEDICINE BEAUTY LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 05155313 | |
---|---|---|
Date formed | 2004-06-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2014-09-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-04 00:11:40 |
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Officer | Role | Date Appointed |
---|---|---|
DAS SECRETARIES LIMITED |
||
NIVEN ASSOCIATES INC |
||
THIERRY QUINCEROT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIVARO LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2008-05-14 | Dissolved 2013-09-10 | |
THERAFORM INTERNATIONAL LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2014-07-08 | |
WIRLEY BUSINESS LTD | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2015-05-05 | |
LABONATURE LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
CLAREMONT ESTATES LIMITED | Company Secretary | 2006-09-25 | CURRENT | 1999-02-24 | Dissolved 2013-10-15 | |
GALAX WORLDWIDE SERVICES LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-06-10 | Dissolved 2016-11-22 | |
RICHMARK ENTERPRISES LIMITED | Company Secretary | 2002-07-09 | CURRENT | 2002-06-20 | Dissolved 2013-09-10 | |
STALECREST LIMITED | Company Secretary | 2002-06-17 | CURRENT | 2002-04-12 | Dissolved 2015-10-27 | |
BLUE MOON FINANCE LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2014-06-10 | |
WIRLEY BUSINESS LTD | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2015-05-05 | |
LABONATURE LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
GOLDQUEST FINANCE LIMITED | Director | 2006-09-12 | CURRENT | 2005-07-09 | Active - Proposal to Strike off | |
FORMULAB LIMITED | Director | 2003-04-25 | CURRENT | 1999-12-16 | Dissolved 2014-07-08 | |
RICHMARK ENTERPRISES LIMITED | Director | 2003-04-25 | CURRENT | 2002-06-20 | Dissolved 2013-09-10 | |
AGE INTERNATIONAL LIMITED | Director | 2003-04-25 | CURRENT | 2001-08-24 | Dissolved 2016-12-13 | |
CONTINEU LIMITED | Director | 2003-04-25 | CURRENT | 2002-02-04 | Dissolved 2016-12-13 | |
PARTNERS AND PARTNERS LIMITED | Director | 2003-04-25 | CURRENT | 1999-05-28 | Dissolved 2017-03-28 | |
DATUMBUREAU LIMITED | Director | 2003-04-25 | CURRENT | 1988-02-23 | Liquidation | |
OPTIM CONSULT LIMITED | Director | 2003-04-25 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
STALECREST LIMITED | Director | 2002-12-10 | CURRENT | 2002-04-12 | Dissolved 2015-10-27 | |
WIRLEY BUSINESS LTD | Director | 2008-10-01 | CURRENT | 2006-10-31 | Dissolved 2015-05-05 | |
THERAFORM INTERNATIONAL LIMITED | Director | 2008-09-20 | CURRENT | 2006-11-21 | Dissolved 2014-07-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY QUINCEROT / 01/10/2008 | |
288a | DIRECTOR APPOINTED THIERRY QUINCEROT | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/06/04--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MEDICINE BEAUTY LIMITED are:
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. |