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SKIN-THETICS LIMITED

SKIN-THETICS LIMITED

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

    • Overview

    Company NameSKIN-THETICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06173652
    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 SKIN-THETICS LIMITED?

    • (9272) /

    Where is SKIN-THETICS LIMITED located?

    Registered Office Address
    1 Windsor Close
    West Cross Centre
    TW8 9DZ Brentford
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SKIN-THETICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJECT SKIN LIMITEDMar 20, 2007Mar 20, 2007

    What are the latest accounts for SKIN-THETICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

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

    Annual Return
    Last Annual Return

    What are the latest filings for SKIN-THETICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Dipa Makwana as a secretary

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		6 pagesMG01

    Appointment of Ms Dipa Prakash Makwana as a secretary

    		1 pagesAP03

    Termination of appointment of David Crisp as a secretary

    		1 pagesTM02

    Registered office address changed from * Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom* on Jan 23, 2012

    		1 pagesAD01

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

    		7 pagesAA

    Registered office address changed from * 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG* on Sep 06, 2011

    		1 pagesAD01

    Annual return made up to Mar 20, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2011

    Statement of capital on May 18, 2011

    • Capital: GBP 67,708
    		SH01

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

    		7 pagesAA

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

    		7 pagesAA

    Annual return made up to Mar 20, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Sarah Maxine Dailey on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Matthew Crofter Harris on Oct 01, 2009

    		2 pagesCH01

    legacy

    		4 pages363a

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

    		7 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages225

    legacy

    		1 pages287

    legacy

    		1 pages287
    View All Filings

    Who are the officers of SKIN-THETICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRISP, David Adrian
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    		Director
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    		United KingdomBritish49416170003
    DAILEY, Sarah Maxine
    35 Idmiston Square
    KT4 7SX Worcester Park
    Surrey
    		Director
    35 Idmiston Square
    KT4 7SX Worcester Park
    Surrey
    		United KingdomBritish121537200001
    HARRIS, Matthew Crofter
    Oakley Green Road
    Oakley Green
    SL4 4PZ Windsor
    High Strees
    Berkshire
    		Director
    Oakley Green Road
    Oakley Green
    SL4 4PZ Windsor
    High Strees
    Berkshire
    		EnglandBritish7837480005
    CRISP, David Adrian
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    		Secretary
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    		British49416170003
    MAKWANA, Dipa Prakash
    Windsor Close
    West Cross Centre
    TW8 9DZ Brentford
    1
    Middlesex
    United Kingdom
    		Secretary
    Windsor Close
    West Cross Centre
    TW8 9DZ Brentford
    1
    Middlesex
    United Kingdom
    		166115700001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does SKIN-THETICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 02, 2012
    Delivered On May 10, 2012
    		Outstanding
    Amount secured
    £19,000 due or to become due from the company to the chargee
    Short particulars
    All equipment fixtures fittings & stock.
    Persons Entitled
    • Topnotch Healthclub (Blackfriars) Limited
    Transactions
    • May 10, 2012Registration of a charge (MG01)
    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