MEDICINE BEAUTY LIMITED

MEDICINE BEAUTY LIMITED

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

    Company NameMEDICINE BEAUTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05155313
    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 MEDICINE BEAUTY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MEDICINE BEAUTY LIMITED located?

    Registered Office Address
    4th Floor 7-10 Chandos Street
    W1G 9DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDICINE BEAUTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for MEDICINE BEAUTY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MEDICINE BEAUTY 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

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2013

    Statement of capital on Jul 01, 2013

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * 5Th Floor 7-10 Chandos Street London W1G 9DQ* on Feb 13, 2013

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Jun 16, 2012 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Jun 16, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Jun 16, 2010 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

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

    4 pagesAA

    legacy

    6 pages363s

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

    4 pagesAA

    legacy

    6 pages363s

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

    4 pagesAA

    legacy

    6 pages363s

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

    4 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Who are the officers of MEDICINE BEAUTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAS SECRETARIES LIMITED
    80 Broad Street
    FOREIGN Monrovia
    Liberia
    Secretary
    80 Broad Street
    FOREIGN Monrovia
    Liberia
    75187590001
    QUINCEROT, Thierry
    4 Boulevard James - Fazy 4,
    Ch-1201
    Geneva
    Switzerland
    Director
    4 Boulevard James - Fazy 4,
    Ch-1201
    Geneva
    Switzerland
    SwitzerlandFrenchDirector154700070001
    NIVEN ASSOCIATES INC
    Calle 53 Urbanizacion Obarrio,
    Swiss Tower
    Piso 16
    Panama
    Director
    Calle 53 Urbanizacion Obarrio,
    Swiss Tower
    Piso 16
    Panama
    126158010001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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