VISAGE COSMETICS LIMITED

VISAGE COSMETICS LIMITED

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

    Company NameVISAGE COSMETICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06754057
    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 VISAGE COSMETICS LIMITED?

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

    Where is VISAGE COSMETICS LIMITED located?

    Registered Office Address
    123 Handley Road
    New Whittington
    S43 2EF Chesterfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISAGE COSMETICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for VISAGE COSMETICS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VISAGE COSMETICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 2
    SH01

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

    15 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

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

    4 pagesAR01

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

    4 pagesAR01

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

    3 pagesAA

    Previous accounting period extended from Nov 30, 2009 to Dec 31, 2009

    1 pagesAA01

    Annual return made up to Nov 20, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Antony James Blank on Jan 25, 2010

    2 pagesCH01

    Director's details changed for Sheree Melanie Blank on Jan 25, 2010

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages287

    Memorandum and Articles of Association

    5 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of VISAGE COSMETICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANK, Antony James
    Handley Road
    New Whittington
    S43 2EF Chesterfield
    123
    Derbyshire
    Director
    Handley Road
    New Whittington
    S43 2EF Chesterfield
    123
    Derbyshire
    EnglandBritishHealth Care Worker135141640001
    BLANK, Sheree Melanie
    123 Handley Road
    S43 2EF Chesterfield
    Derbyshire
    Director
    123 Handley Road
    S43 2EF Chesterfield
    Derbyshire
    EnglandBritishCo Director Commercial117327380001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    134718220001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    EnglandBritishDirector133664840001

    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