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CLEAR SKIN LIMITED

CLEAR SKIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCLEAR SKIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04737763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEAR SKIN LIMITED?

    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLEAR SKIN LIMITED located?

    Registered Office Address
    39-41 Brompton Road
    Knightsbridge
    London
    Sw3 1d
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEAR SKIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    MENDOL LIMITEDApr 17, 2003Apr 17, 2003

    What are the latest accounts for CLEAR SKIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for CLEAR SKIN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CLEAR SKIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Annual return made up to Dec 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 40,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Michael Charles Dodd as a secretary

    		2 pagesAP03

    Termination of appointment of John Goldring as a secretary

    		1 pagesTM02

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

    		6 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Michael Charles Dodd on Oct 01, 2011

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Dec 03, 2010 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    Statement of capital following an allotment of shares on Feb 22, 2010

    • Capital: GBP 40,000
    		4 pagesSH01

    Annual return made up to Dec 03, 2009 with full list of shareholders

    		14 pagesAR01

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

    		6 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Sep 30, 2007

    		6 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    		6 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    		6 pagesAA
    View All Filings

    Who are the officers of CLEAR SKIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODD, Michael Charles
    Brompton Road
    Knightsbridge
    SW3 1DL London
    39/41
    United Kingdom
    		Secretary
    Brompton Road
    Knightsbridge
    SW3 1DL London
    39/41
    United Kingdom
    		173341580001
    DODD, Michael Charles
    Portofino Towers 300 S Pointe Dr
    Appt 2306
    South Beach
    Florida 33139 - 7329
    Usa
    		Director
    Portofino Towers 300 S Pointe Dr
    Appt 2306
    South Beach
    Florida 33139 - 7329
    Usa
    		United KingdomBritishCompany Director54912960005
    GOLDRING, John Irwin
    Flat 8 Johnson Lodge
    Carlton Gate Admiral Walk
    W9 3TJ London
    		Secretary
    Flat 8 Johnson Lodge
    Carlton Gate Admiral Walk
    W9 3TJ London
    		British96345140001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does CLEAR SKIN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 12, 2004
    Delivered On Jul 21, 2004
    		Outstanding
    Amount secured
    £22,800.00 due or to become due from the company to the chargee
    Short particulars
    The sum of £22,800.00. see the mortgage charge document for full details.
    Persons Entitled
    • Wesax Limited
    Transactions
    • Jul 21, 2004Registration of a charge (395)
    View Detailed Information on Charges

    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.
    • license: CC0