LONDON ESTHETIQUE (EDUCATION) LIMITED

Overview

Company Name	LONDON ESTHETIQUE (EDUCATION) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03006951
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1995
Date of Cessation	Oct 23, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LONDON ESTHETIQUE (EDUCATION) LIMITED?

General secondary education (85310) / Education
Technical and vocational secondary education (85320) / Education

Where is LONDON ESTHETIQUE (EDUCATION) LIMITED located?

Registered Office Address	Olympia House Armitage Road NW11 8RQ London
Undeliverable Registered Office Address	No

What were the previous names of LONDON ESTHETIQUE (EDUCATION) LIMITED?

Previous Company Names
Company Name	From	Until
L.ES EDUCATION LIMITED	Jan 06, 1995	Jan 06, 1995

What are the latest accounts for LONDON ESTHETIQUE (EDUCATION) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for LONDON ESTHETIQUE (EDUCATION) LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 23, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 03, 2013

Liquidators' statement of receipts and payments to Apr 18, 2013

3 pages

4.68

Aug 16, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jun 06, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jun 06, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jun 06, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Apr 25, 2012

Registered office address changed from 47-48 Margaret Street London W1W 8SE on Apr 25, 2012

2 pages

AD01

Apr 24, 2012

Statement of affairs with form 4.19

4 pages

4.20

Apr 24, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 24, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 19, 2012	LRESEX

Feb 27, 2012

Annual return made up to Jan 06, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 27, 2012	Statement of capital on Feb 27, 2012 Capital: GBP 130,002	SH01

Dec 06, 2011

Total exemption small company accounts made up to Jun 30, 2011

4 pages

Nov 04, 2011

Statement of capital following an allotment of shares on Feb 19, 2011

Capital: GBP 130,002.00

6 pages

SH01

May 03, 2011

Total exemption small company accounts made up to Jun 30, 2010

4 pages

Feb 22, 2011

Annual return made up to Jan 06, 2011 with full list of shareholders

4 pages

AR01

Feb 09, 2011

Sub-division of shares on Feb 03, 2011

6 pages

SH02

Feb 09, 2011

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12

Apr 27, 2010

Total exemption small company accounts made up to Jun 30, 2009

4 pages

Mar 30, 2010

Annual return made up to Jan 06, 2010 with full list of shareholders

5 pages

AR01

Mar 30, 2010

Director's details changed for Mostyn Barnard on Oct 01, 2009

2 pages

CH01

Mar 30, 2010

Director's details changed for Beryl Barnard on Oct 01, 2009

2 pages

CH01

Mar 30, 2010

Secretary's details changed for Just Nominees Limited on Oct 01, 2009

2 pages

CH04

Apr 16, 2009

Total exemption small company accounts made up to Jun 30, 2008

5 pages

Feb 03, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of LONDON ESTHETIQUE (EDUCATION) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JUST NOMINEES LIMITED

Mar 13, 1995

Secretary

Northside House Mount Pleasent

EN4 9EB Barnet

Suite 3b2

London

United Kingdom

Identification Type	European Economic Area
Registration Number	03015075

89276200001

BARNARD, Beryl

Feb 06, 1995

Director

Armitage Road

NW11 8RQ London

Olympia House

United Kingdom

British

1946-12

42146260002

BARNARD, Mostyn

Feb 06, 1995

Director

Armitage Road

NW11 8RQ London

Olympia House

United Kingdom

British

1948-1

42146360003

HALLMARK SECRETARIES LIMITED

Jan 06, 1995

Nominee Secretary

120 East Road

N1 6AA London

900004100001

HS (NOMINEES) LIMITED

Jan 06, 1995

Mar 13, 1995

Secretary

Carinya

Tudor Road

EN5 5NL New Barnet

Hertfordshire

38715900003

KENSINGTON LIMITED

Jan 17, 1995

Mar 13, 1995

Secretary

Sutie 335 London House

19 Old Court Place

W8 4PL London

33701060005

BARNARD, Beryl

Jan 06, 1995

Jan 17, 1995

Director

68 Friary Road

Finchley

N12 9PB London

British

1946-12

42146260001

KACHWALLA, Nafisa

Jan 17, 1995

Feb 07, 1995

Director

53 Cornmow Drive

Neasden

NW10 1BA London

British

1964-1

30770790002

SEGEN, Beverly Judith

Jan 06, 1995

Jan 17, 1995

Director

7 Appletree Gardens

EN4 9TQ New Barnet

Hertfordshire

British

1948-12

38100270002

HALLMARK REGISTRARS LIMITED

Jan 06, 1995

Nominee Director

120 East Road

N1 6AA London

900004090001

View Detailed Information on Officers and People with Significant Control

Does LONDON ESTHETIQUE (EDUCATION) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 17, 2003 Delivered On Nov 18, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The tenant charged the deposited sum to the landlord. See the mortgage charge document for full details.
	Persons Entitled Mount Cook Land Limited
	Transactions Nov 18, 2003Registration of a charge (395)
Rent deposit deed	Created On Jun 23, 2003 Delivered On Jun 26, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit sum of £2,790 placed in a seperately designated deposit account.
	Persons Entitled Mount Cook Land Limited
	Transactions Jun 26, 2003Registration of a charge (395)
Rent deposit deed	Created On Jul 11, 2002 Delivered On Jul 12, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposited sum to the lanlord.
	Persons Entitled Mount Cook Land Limited
	Transactions Jul 12, 2002Registration of a charge (395)
Mortgage debenture	Created On Apr 27, 2000 Delivered On May 04, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 04, 2000Registration of a charge (395)

View Detailed Information on Charges

Does LONDON ESTHETIQUE (EDUCATION) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2013	Dissolved on
Apr 19, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Gordon Franklin Panos Eliades Franklin & Co Olympia House Armitage Road NW11 8RQ London	practitioner	Panos Eliades Franklin & Co Olympia House Armitage Road NW11 8RQ London	Apr 19, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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