Dissolved 2017-03-20
Company Information for AESTHETIC AND COSMETIC SURGERY LIMITED
40 BANK STREET, LONDON, E14,
|
Company Registration Number
08213786
Private Limited Company
Dissolved Dissolved 2017-03-20 |
Company Name | |
---|---|
AESTHETIC AND COSMETIC SURGERY LIMITED | |
Legal Registered Office | |
40 BANK STREET LONDON | |
Company Number | 08213786 | |
---|---|---|
Date formed | 2012-09-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2017-03-20 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:22:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AESTHETIC AND COSMETIC SURGERY, P.C. | 2121 ABBOTT RD. EAST LANSING Michigan 48823 | UNKNOWN | Company formed on the 0000-00-00 |
Officer | Role | Date Appointed |
---|---|---|
JAMIE CONSTABLE |
||
RJP SECRETARIES LIMITED |
||
PETER WARD |
||
PETER ASHLEY BODDY |
||
JAMES EDWARD HUGH FARQUHARSON |
||
OBS 24 LLP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE LEAH BRAHAM |
Director | ||
PIERRE MARIE PAUL JEAN GUILLOT |
Director | ||
MEL MARTIN BRAHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILLFIELD SECURITIES (WEMBLEY) LIMITED | Company Secretary | 2018-08-20 | CURRENT | 1972-12-11 | Active - Proposal to Strike off | |
HERLACROSS LIMITED | Company Secretary | 2018-08-20 | CURRENT | 1977-06-03 | Active - Proposal to Strike off | |
SPLASH NEWS AND PICTURE AGENCY LIMITED | Company Secretary | 2018-06-21 | CURRENT | 2016-09-26 | In Administration/Administrative Receiver | |
FLYNET PICTURES UK LIMITED | Company Secretary | 2018-06-21 | CURRENT | 2011-02-02 | Liquidation | |
PAISLEY NEWCO LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
ALDER GROVE CHILWORTH MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
TRL REALISATIONS LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | In Administration/Administrative Receiver | |
RCAP SIX LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
RCAP FOUR LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
RCAP FIVE LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
RCAP THREE LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2018-01-15 | Liquidation | |
CC PROPCO LIMITED | Company Secretary | 2017-12-05 | CURRENT | 2017-12-05 | Liquidation | |
CLUTTONS RESIDENTIAL LIMITED | Company Secretary | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
HOGG LABORATORY SUPPLIES LIMITED | Company Secretary | 2017-09-25 | CURRENT | 1992-06-05 | Active - Proposal to Strike off | |
SCIENTIFIC AND CHEMICAL INTERNATIONAL LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
R&J WOOD LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
PRIMARY SCHOOL TOOL BOX LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2012-10-04 | Active - Proposal to Strike off | |
SCIENTIFIC AND CHEMICAL SUPPLIES LIMITED | Company Secretary | 2017-09-25 | CURRENT | 1957-08-13 | In Administration/Administrative Receiver | |
AXCESS FINANCIAL EUROPE LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
CASH GENERATOR LIMITED | Company Secretary | 2017-08-30 | CURRENT | 1988-05-17 | In Administration/Administrative Receiver | |
CASH GENERATOR HOLDINGS LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
CNG HOLDINGS ENGLAND LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
CABLELINES (2019) LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
FAITH 2017 LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
DIFFERENT CORNER LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
THE EDGE OF HEAVEN 2017 LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
THORNHILL RUBBER LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | In Administration/Administrative Receiver | |
FCAP 2017 LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2017-04-13 | Active - Proposal to Strike off | |
QUILAM CAPITAL LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
THORNHILL ENGINEERING SERVICES LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
HAVELOCK INTERNATIONAL LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
CCRL REALISATIONS LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
KINGDOM COME 2016 LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
RR STOCK CO LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
CONNECTORCO LIMITED | Company Secretary | 2016-06-15 | CURRENT | 2003-03-03 | Active | |
VISTEL CABLES LIMITED | Company Secretary | 2016-06-15 | CURRENT | 2008-05-13 | Active | |
AGP TRADING LIMITED | Company Secretary | 2016-06-15 | CURRENT | 2009-06-27 | Active | |
KVMSHOP LIMITED | Company Secretary | 2016-06-15 | CURRENT | 1983-01-21 | Active | |
CABLENET TRADING LIMITED | Company Secretary | 2016-06-15 | CURRENT | 1997-04-01 | Active | |
NETSHOP LIMITED | Company Secretary | 2016-06-15 | CURRENT | 2008-01-28 | Active | |
CASTLEGATE 797 LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1999-06-21 | Active - Proposal to Strike off | |
CASTLEGATE 795 LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
HOME AND COMFORTS HOLDINGS LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
INDEPENDENT GROUP (UK) LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2008-10-24 | Liquidation | |
HOME AND COMFORTS LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2011-09-22 | Liquidation | |
REVIVAL BLUE LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1993-02-09 | Active | |
CASTLEGATE 792 LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1993-07-01 | Liquidation | |
CHEM-DRY FRANCHISING LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1987-11-27 | In Administration/Administrative Receiver | |
CHEM-DRY MIDLANDS AND LONDON LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
2020 FRANCHISING LTD | Company Secretary | 2016-04-18 | CURRENT | 1996-09-11 | Active - Proposal to Strike off | |
ANSA UK LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1998-04-14 | Active | |
CITY SHIELDS INCIDENT MANAGEMENT LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1998-11-19 | Active - Proposal to Strike off | |
MANAGEMENT FACILITIES (NORTHERN) LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
CASTLEGATE 796 LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1999-06-21 | Liquidation | |
IGUK SUPPORT SERVICES LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2001-08-23 | Liquidation | |
IGUK EBT TRUSTEES LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
IGUK LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
AGHOCO 1022 LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
EXTERNAL SERVICES GROUP LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1999-06-21 | Active - Proposal to Strike off | |
A & GP HOLDINGS LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
FANTASTIC VOYAGE LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
BLACK COUNTRY ROCK LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | In Administration/Administrative Receiver | |
BLACKSTAR 2016 LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
ZEEBRA ACCOUNTING LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2015-02-23 | Dissolved 2017-08-22 | |
TEMPLOY RECRUITMENT SERVICES LIMITED | Company Secretary | 2016-02-10 | CURRENT | 1996-12-13 | Dissolved 2017-09-12 | |
ZEBRA ACCOUNTING SOLUTIONS LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2015-03-06 | Dissolved 2017-09-12 | |
ASSIST EDUCATION RESOURCING LTD | Company Secretary | 2016-02-10 | CURRENT | 2015-05-29 | Dissolved 2018-03-14 | |
FLEXIBLE STAFFING HULL LTD | Company Secretary | 2016-02-10 | CURRENT | 2011-01-14 | Dissolved 2018-04-06 | |
BRIDGEWATER HUMAN CAPITAL GROUP LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2014-07-14 | Dissolved 2018-04-23 | |
PICCADILLY WORKFORCE LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2009-10-13 | Dissolved 2018-05-29 | |
HC RECRUITMENT LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2012-01-27 | Dissolved 2018-06-12 | |
SYSTEM GROUP LIMITED | Company Secretary | 2016-02-10 | CURRENT | 1996-05-07 | In Administration/Administrative Receiver | |
ASSIST RECRUITMENT UK LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2003-12-10 | Dissolved 2018-04-23 | |
ASSIST RESOURCING GROUP LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2011-08-26 | Liquidation | |
AIR RESOURCE MANAGEMENT LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2015-02-23 | Liquidation | |
FCAP TEN LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
FCAP NINE LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
FCAP EIGHT LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
ZEBRA 2017 LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
SYSTEM TRAINING GROUP HOLDINGS LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
QUILAM CAPITAL HOLDINGS LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
FCAP SIX LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
GREENS ECONOMISERS LIMITED | Company Secretary | 2016-01-25 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
SENIOR GREEN LIMITED | Company Secretary | 2016-01-25 | CURRENT | 2006-03-07 | Active | |
GREENS POWER LIMITED | Company Secretary | 2016-01-25 | CURRENT | 2004-03-09 | Active | |
E GREEN & SON LIMITED | Company Secretary | 2016-01-25 | CURRENT | 2006-03-07 | Active | |
FCAP TWO LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2018-04-16 | |
FCAP THREE LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
HAY WAIN HOLDINGS LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
FCAP ONE LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
RCAP TWO LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
THMLC LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2015-06-01 | Active - Proposal to Strike off | |
THMG LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2014-10-23 | In Administration/Administrative Receiver | |
CANTILLON HOLDINGS LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2004-01-16 | Active | |
MWC INVESTMENTS LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2014-01-13 | Active | |
MORRISROE DEMOLITION LIMITED | Company Secretary | 2015-02-18 | CURRENT | 1967-09-28 | Active | |
CLUTTONS EMPLOYEES LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2014-12-03 | Active | |
HEAT EXCHANGE GROUP LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2007-11-16 | Liquidation | |
AD4ENERGY LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2014-07-21 | Liquidation | |
MARSHALL ROEBUCK LIMITED | Company Secretary | 2014-07-18 | CURRENT | 1996-04-29 | In Administration/Administrative Receiver | |
DC RMS HOLDINGS LIMITED | Company Secretary | 2014-07-10 | CURRENT | 2011-10-10 | Dissolved 2016-05-23 | |
DC RMS LTD | Company Secretary | 2014-07-10 | CURRENT | 2010-06-22 | Dissolved 2017-05-13 | |
TRAKICE LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2013-09-03 | Liquidation | |
HC REALISATIONS LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | In Administration | |
WREXHAM WIRE LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | In Administration/Administrative Receiver | |
DORA CAPITAL LIMITED | Company Secretary | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2018-07-24 | |
RODD PROPERTIES NUMBER 2 LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2012-07-18 | Active | |
ITM RAIL LTD | Company Secretary | 2013-12-10 | CURRENT | 2012-07-25 | Dissolved 2015-08-18 | |
VALARIS CAPITAL INVESTMENTS LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2012-02-09 | Dissolved 2015-07-07 | |
IS GROUP RECEIVABLES 2014 LTD | Company Secretary | 2013-12-10 | CURRENT | 2001-06-21 | Dissolved 2015-04-22 | |
IS INSTRUMENTS RECEIVABLES 2014 LTD | Company Secretary | 2013-12-10 | CURRENT | 1962-11-16 | Dissolved 2015-04-22 | |
IS MANAGEMENT RECEIVABLES 2014 LTD | Company Secretary | 2013-12-10 | CURRENT | 2005-07-14 | Dissolved 2015-04-21 | |
IS PROPERTY RECEIVABLES 2014 LTD | Company Secretary | 2013-12-10 | CURRENT | 1986-07-18 | Dissolved 2015-04-22 | |
SUBVERSIVE NETWORKS LIMITED | Company Secretary | 2013-12-10 | CURRENT | 1974-07-15 | Dissolved 2016-01-15 | |
RDS ASBESTOS MANAGEMENT CONSULTANTS [UK] LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
REDHILL ANALYSTS LIMITED | Company Secretary | 2013-12-10 | CURRENT | 1994-08-25 | In Administration/Administrative Receiver | |
A.H. ALLEN LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
SAVVY & VICTOR LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2011-11-10 | Dissolved 2017-01-19 | |
IS SERVICES RECEIVABLES 2014 LTD | Company Secretary | 2013-12-10 | CURRENT | 1999-09-08 | Dissolved 2018-07-09 | |
BRIDGEWATER PAYROLL LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2018-04-19 | |
TOUCH ID LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
MARSHALL ROEBUCK PROPERTY LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Liquidation | |
LEABROOK ESTATES LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1995-02-02 | Dissolved 2016-07-05 | |
SHROPSHIRE LEISURE LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1997-07-01 | Dissolved 2016-09-27 | |
DDGS & C REALISATIONS LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1974-08-22 | Liquidation | |
MCEVOY AND ROWLEY SERVICES LIMITED | Company Secretary | 2013-04-02 | CURRENT | 1982-11-15 | Active | |
SCI TRANSLATIONS LIMITED | Company Secretary | 2013-02-11 | CURRENT | 2003-10-07 | Active | |
SHURGARD STORAGE CENTRES UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 1997-10-24 | Active | |
SHURGARD UK WOKINGHAM LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
SHURGARD UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2003-04-11 | Active | |
SECOND SHURGARD UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2003-09-24 | Active | |
SHURGARD UK WEST LONDON LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2004-06-21 | Active | |
MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED. | Company Secretary | 2013-01-29 | CURRENT | 2002-03-13 | Active | |
FIRST SHURGARD UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
SHURGARD SERVICES UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2002-06-20 | Active | |
SECOND SHURGARD UK CAMBERLEY LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
SHURGARD UK OPERATIONS LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
ROWES MOTOR COMPANY LIMITED | Company Secretary | 2012-12-17 | CURRENT | 1998-03-02 | Dissolved 2015-10-22 | |
PORTFIELD SPORTS CARS LIMITED | Company Secretary | 2012-12-17 | CURRENT | 1990-08-13 | In Administration/Administrative Receiver | |
CITY MOTOR HOLDINGS LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2001-10-09 | In Administration/Administrative Receiver | |
HOUNDMILLS AUTOPLAZA LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2007-11-08 | Liquidation | |
CITY BASINGSTOKE LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2002-02-22 | Liquidation | |
GOWRINGS OF READING LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2007-11-19 | In Administration/Administrative Receiver | |
GOWRINGS OF NEWBURY LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2002-04-04 | In Administration/Administrative Receiver | |
VIKING BASINGSTOKE LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2007-11-08 | In Administration/Administrative Receiver | |
ROYALTON ESTATES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2007-01-23 | Active | |
NEWDIGATE HCO LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Dissolved 2017-09-15 | |
UNION JUMP 101 LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
BELL LANE PROPERTY LTD | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
MURRAY PEARCE LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Liquidation | |
ENNIS TRACK LIMITED | Company Secretary | 2012-07-11 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
THORTS LIMITED | Company Secretary | 2012-06-25 | CURRENT | 1974-09-04 | Liquidation | |
RJP SPARE CO 1 LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2016-01-19 | |
RJP SPARE CO LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2016-01-19 | |
WOOD LODGE SURREY LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-06-21 | |
STONE ITALIANA UK LIMITED | Company Secretary | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
CAVENDISH 101 LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
LOCKLEAZE LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
CLIFTON BROOK LIMITED | Company Secretary | 2012-01-30 | CURRENT | 2012-01-30 | Liquidation | |
CFG LEISURE 4 LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2009-07-11 | Dissolved 2017-04-23 | |
ELATHA LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2011-06-10 | Dissolved 2016-11-01 | |
MOGONS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2011-06-10 | Dissolved 2017-02-28 | |
VITIRIS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2011-06-10 | Dissolved 2017-04-11 | |
CONDATIS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2011-06-10 | Active | |
MGL DISTRIBUTION LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2011-09-07 | Dissolved 2016-12-13 | |
CHAMBERY LIMITED | Company Secretary | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2016-05-24 | |
TOUCH EUROPE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2011-04-20 | Dissolved 2015-05-10 | |
PRALONG LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2011-04-20 | Liquidation | |
ODYSSEY KNEBWORTH LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2000-03-24 | Active | |
S.ROBINSON & SONS(ENGINEERS)LIMITED | Company Secretary | 2011-03-31 | CURRENT | 1964-10-20 | Liquidation | |
DVV MEDIA UK LIMITED | Company Secretary | 2011-02-24 | CURRENT | 2007-02-08 | Active | |
LINACRE MILLER LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Dissolved 2016-06-03 | |
ORIEL PARKS LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
HALL VETERINARY CONSULTANCY LIMITED | Company Secretary | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
RCAPITAL GP LIMITED | Company Secretary | 2010-02-23 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
WEBFIRE MEDIA LIMITED | Company Secretary | 2009-12-16 | CURRENT | 2004-08-25 | Dissolved 2016-03-15 | |
TEMPLETON FURLONG LIMITED | Company Secretary | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2017-06-13 | |
MANSFIELD KIRK LIMITED | Company Secretary | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
MCEVOY & ROWLEY HCO LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1999-06-14 | Active | |
CFG LEISURE 5 LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Dissolved 2017-04-23 | |
CFG LEISURE 6 LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
HAY WAIN GROUP LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
CHANIA LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
SOFIYA LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
PURLIEU LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
MARTIN PARK MACHINES 2 LIMITED | Company Secretary | 2007-10-03 | CURRENT | 1983-04-28 | Liquidation | |
RCAPITAL LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
SHENLIGHT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2013-08-13 | |
ARTHUR CONAN DOYLE CHARACTERS LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
JESSOPS RESTAURANTS LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2014-04-27 | |
RIVERSIDE RESTAURANTS LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Liquidation | |
MICROBUS MOBILE DATA LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1999-01-28 | Dissolved 2013-08-20 | |
MICROBUS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1986-01-31 | Dissolved 2016-07-19 | |
TAALUS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Dissolved 2016-07-19 | |
GOLD ROUND LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
GARETH ANNELS HR CONSULTING LIMITED | Company Secretary | 2005-11-21 | CURRENT | 2005-11-21 | Dissolved 2013-11-12 | |
RAKISS LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
FAT TYRE LIMITED | Company Secretary | 2005-09-02 | CURRENT | 1997-11-03 | Liquidation | |
SANKHYAA LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2000-05-04 | Active | |
RCAPITAL NOMINEES LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2004-06-07 | Active | |
PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2015-07-28 | |
JJFB LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Dissolved 2015-11-24 | |
CADIZ PROPERTIES LTD | Company Secretary | 2005-03-31 | CURRENT | 1998-12-15 | Active | |
MARGIN CALL LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
ODYSSEY GROUP HOLDINGS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2003-10-22 | Active | |
ROCK INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Liquidation | |
HERALD ELECTRONICS LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2004-06-22 | Dissolved 2014-07-17 | |
JAPE CAPITAL LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
JLS CORPORATE LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Active - Proposal to Strike off | |
INNES ASSET MANAGEMENT LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-11-12 | Dissolved 2015-02-21 | |
ROBERT JAMES PARTNERS LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
ANAESTHETIC TECHNICAL SERVICES LIMITED | Company Secretary | 2000-04-13 | CURRENT | 2000-02-29 | Active | |
ACCOUNTS.CO.UK LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
ROBERT JAMES INTERNATIONAL PARTNERS LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1999-11-04 | Dissolved 2014-03-11 | |
ROBERT JAMES INTERNATIONAL TAX CONSULTANCY LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Dissolved 2014-03-11 | |
INTERNATIONAL TAX CONSULTANCY LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
ROBERT JAMES EQUITY PARTNERS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-03-11 | |
ROBERT JAMES LEGAL PARTNERS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-03-11 | |
UK TAX SUPPORT SERVICES LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
CREDIT ENHANCEMENT LIMITED | Company Secretary | 1999-05-19 | CURRENT | 1999-05-19 | Active | |
RJP MANAGEMENT LIMITED | Company Secretary | 1998-09-23 | CURRENT | 1998-09-23 | Active - Proposal to Strike off | |
ROBERT JAMES FINANCIAL PARTNERS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Dissolved 2015-03-31 | |
HOLLYWOOD BOWL GROUP PLC | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
THMLC LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active - Proposal to Strike off | |
THMG LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | In Administration/Administrative Receiver | |
KANYECO LIMITED | Director | 2014-09-05 | CURRENT | 2014-08-06 | Active | |
WRIGHT LEISURE LIMITED | Director | 2014-01-06 | CURRENT | 2011-03-21 | In Administration/Administrative Receiver | |
CHAMELEON PROPERTY COMPANY LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-07 | Active | |
INHABIT PROPERTIES LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
HEARTWOOD PROPERTIES LIMITED | Director | 2006-10-16 | CURRENT | 2006-09-04 | Active | |
THMLC LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active - Proposal to Strike off | |
THMG LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2015 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 31ST FLOOR 40 BANK STREET LONDON E14 5NR | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/09/14 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 05/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GUILLOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BRAHAM | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD HUGH FARQUHARSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES01 | ALTER ARTICLES 03/11/2013 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/09/13 FULL LIST | |
AP03 | SECRETARY APPOINTED PETER WARD | |
AP03 | SECRETARY APPOINTED JAMIE CONSTABLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ASHLEY BODDY / 01/09/2013 | |
TM01 | TERMINATE DIR APPOINTMENT MEL MARTIN BRAHAM | |
AA01 | CURRSHO FROM 30/09/2013 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 11 QUEEN ANNE STREET LONDON W1G 9LJ UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 10/11/12 STATEMENT OF CAPITAL GBP 1000.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/11/2012 | |
AP02 | CORPORATE DIRECTOR APPOINTED OBS 24 LLP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE LEAH GUILLOT / 09/11/2012 | |
AP01 | DIRECTOR APPOINTED PETER ASHLEY BODDY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2016-07-15 |
Appointment of Administrators | 2014-12-24 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LOUISE LEAH BRAHAM, PIERRE MARIE PAUL JEAN GUILLOT, MELVIN MARTIN BRAHAM | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | CLIFTON BROOK LIMITED |
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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 AESTHETIC AND COSMETIC SURGERY LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as AESTHETIC AND COSMETIC SURGERY LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | 38 PARK SQUARE NORTH LEEDS LS1 2NY | 32,750 | 10/11/2012 | |
Wycombe Council | OFFICES AND PREMISES | Court Garden House, Higginson Park, Pound Lane, Marlow, Bucks, SL7 | 30,000 | |
Wycombe District Council | Court Garden House, Higginson Park, Pound Lane, Marlow, Bucks, SL7 2AE SL7 2AE | 30,000 | ||
Nottingham City Council | Office (excluding central & local gov't) | 5, Castle Quay, Castle Boulevard, Nottingham, NG7 1FW NG7 1FW | 19,500 | 20130101 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
32030090 | Dyes of animal origin, incl. dye extracts but excl. animal black, whether or not chemically defined; preparations based on dyes of animal origin of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | AESTHETIC AND COSMETIC SURGERY LIMITED | Event Date | 2016-07-12 |
In the High Court of Justice, Chancery Division case number 9222 Principal Trading Address: The Observatory, 40 Clerkenwell Close, London, EC1R 0AW Kirstie Jane Provan and Gary Paul Shankland (IP Nos. 9681 and 9587) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Administrators of the Company on 19 December 2014. The Joint Administrators intend to declare and distribute a dividend to unsecured creditors of the Company by virtue of section 176A(2)(a) of the Insolvency Act 1986 (as amended). The amount of the prescribed part is estimated at 160,345.23. It is their intention to make a distribution within two months from the last date for proving, which is 8 August 2016. The dividend will be the Final dividend being declared. The unsecured creditors of the above named company who, not already having done so, are required on or before the 2 August 2016 (the last date for proving) to send their proofs of debt to Kirstie Jane Provan and Gary Paul Shankland, the joint administrators of the said company, at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the joint administrators to be necessary. Any person who requires further information may contact the Joint Administrators by telephone on 020 7516 1500. Alternatively, enquiries can be made to Rebecca Jones, by email at Rebecca.Jones@begbies-traynor.com or by telephone on 020 7516 1500. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | AESTHETIC AND COSMETIC SURGERY LIMITED | Event Date | 2014-12-19 |
In the High Court of Justice, Chancery Division Companies Court case number 09222 Kirstie Jane Provan and Gary Paul Shankland (IP Nos 009681 and 009587 ), both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR Any person who requires further information may contact the Joint Administrators by telephone on 020 7516 1500. Alternatively enquiries can be made to Virginia de Gersigny by email at virginia.gersigny@begbies-traynor.com or by telephone on 020 7516 1500. : | |||
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