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COSMETIC MEDICAL TECHNOLOGIES LTD

COSMETIC MEDICAL TECHNOLOGIES LTD

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

    • Overview

    Company NameCOSMETIC MEDICAL TECHNOLOGIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05529223
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COSMETIC MEDICAL TECHNOLOGIES LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is COSMETIC MEDICAL TECHNOLOGIES LTD located?

    Registered Office Address
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    Undeliverable Registered Office AddressNo

    What were the previous names of COSMETIC MEDICAL TECHNOLOGIES LTD?

    Previous Company Names
    Company NameFromUntil
    COSMETIC MEDICAL CENTRES LTDAug 24, 2005Aug 24, 2005
    THE COSMETIC MEDICAL CENTRE LTD Aug 05, 2005Aug 05, 2005

    What are the latest accounts for COSMETIC MEDICAL TECHNOLOGIES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for COSMETIC MEDICAL TECHNOLOGIES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for COSMETIC MEDICAL TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 29, 2014

    		8 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from John Coletta & Co 142 Northampton Road Wellingborough Northants NN8 3PJ on Aug 27, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		8 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

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

    		7 pagesAA

    Annual return made up to Aug 05, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2012

    Statement of capital on Aug 13, 2012

    • Capital: GBP 125
    		SH01

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

    		8 pagesAA

    Statement of capital following an allotment of shares on Jan 26, 2012

    • Capital: GBP 125
    		3 pagesSH01

    Annual return made up to Aug 05, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Dr Peter Granville Atherton on Jun 01, 2011

    		2 pagesCH01

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

    		5 pagesAA

    Annual return made up to Aug 05, 2010 with full list of shareholders

    		5 pagesAR01

    Statement of capital following an allotment of shares on Aug 11, 2010

    • Capital: GBP 111
    		3 pagesSH01

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

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

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

    		7 pagesAA

    legacy

    		3 pages363a

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

    		4 pagesAA

    legacy

    		2 pages288a

    Certificate of change of name

    Company name changed cosmetic medical centres LTD\certificate issued on 04/01/08
    		2 pagesCERTNM

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of COSMETIC MEDICAL TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSEC INFO LIMITED
    142 Northampton Road
    NN8 3PJ Wellingborough
    Northamptonshire
    		Secretary
    142 Northampton Road
    NN8 3PJ Wellingborough
    Northamptonshire
    		61196380004
    ATHERTON, Peter Granville, Dr
    Stowe
    MK18 5DA Buckingham
    Stowe Court
    United Kingdom
    		Director
    Stowe
    MK18 5DA Buckingham
    Stowe Court
    United Kingdom
    		EnglandBritish106838980004
    EARLE, Peter John
    Lukes Barn 2 Lukes Close
    Helmdon
    NN13 5UQ Brackley
    Northamptonshire
    		Director
    Lukes Barn 2 Lukes Close
    Helmdon
    NN13 5UQ Brackley
    Northamptonshire
    		EnglandBritish38236750001
    View Detailed Information on Officers and People with Significant Control

    Does COSMETIC MEDICAL TECHNOLOGIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 16, 2013Commencement of winding up
    Dec 09, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Steven Pettit
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    Northamptonshire
    		practitioner
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    Northamptonshire
    Alan Redvers Price
    Marshman Price
    Po Box 5895
    NN8 5ZD Wellingborough
    Northants
    		practitioner
    Marshman Price
    Po Box 5895
    NN8 5ZD Wellingborough
    Northants
    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.
    • license: CC0