SKIN EXPERT LIMITED

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

    Company NameSKIN EXPERT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05041203
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SKIN EXPERT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SKIN EXPERT LIMITED located?

    Registered Office Address
    JEFFREY GREEN RUSSELL LIMITED
    Waverley House 7-12 Noel Street
    W1F 8GQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKIN EXPERT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

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

    Annual Return
    Last Annual Return

    What are the latest filings for SKIN EXPERT 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

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Feb 11, 2015

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 110
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 110
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Registered office address changed from * Waverley House 7-12 Noel Street London W1F 8GQ* on Aug 28, 2013

    2 pagesAD01

    Registered office address changed from * 1 Bedford Row London WC1R 4BZ* on Apr 19, 2013

    2 pagesAD01

    Annual return made up to Feb 11, 2013

    14 pagesAR01

    Secretary's details changed for Jan Klaus Hoppe on Dec 12, 2012

    3 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Feb 11, 2012

    14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Feb 11, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Feb 11, 2010 with full list of shareholders

    15 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    2 pages88(2)R

    legacy

    9 pages363s

    Who are the officers of SKIN EXPERT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPPE, Jan Klaus
    Noel Street
    W1F 8GQ London
    Waverley House 7-12
    United Kingdom
    Secretary
    Noel Street
    W1F 8GQ London
    Waverley House 7-12
    United Kingdom
    German90319940001
    GABARD, Bernard, Dr
    Dornacherstrasse 324
    FOREIGN Basel
    4053
    Switzerland
    Director
    Dornacherstrasse 324
    FOREIGN Basel
    4053
    Switzerland
    French111940830002
    ANDERSON, John Cromar
    1 Bedford Row
    WC1R 4BZ London
    Director
    1 Bedford Row
    WC1R 4BZ London
    British46143400002
    OEHLER, Thomas
    Uhlandstrasse 5
    D40885 Ratingen - Lintorf
    Germany
    Director
    Uhlandstrasse 5
    D40885 Ratingen - Lintorf
    Germany
    German94570740001

    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