PURE AND GENTLE SKINCARE LIMITED

PURE AND GENTLE SKINCARE LIMITED

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

    Company NamePURE AND GENTLE SKINCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06859854
    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 PURE AND GENTLE SKINCARE LIMITED?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PURE AND GENTLE SKINCARE LIMITED located?

    Registered Office Address
    The Birches 30 Gally Hill Road
    Church Crookham
    GU52 6PU Fleet
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PURE AND GENTLE SKINCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PURE AND GENTLE SKINCARE UK LIMITEDMar 26, 2009Mar 26, 2009

    What are the latest accounts for PURE AND GENTLE SKINCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for PURE AND GENTLE SKINCARE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PURE AND GENTLE SKINCARE 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

    Annual return made up to Mar 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Feb 28, 2011

    10 pagesAA

    Registered office address changed from * 2 Priory Court Tuscan Way Camberley Surrey GU15 3YX Uk* on Sep 09, 2011

    1 pagesAD01

    Annual return made up to Mar 26, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Mar 26, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Lisa Tracey Clunie on Mar 26, 2010

    2 pagesCH01

    Termination of appointment of Deborah Mason as a director

    2 pagesTM01

    Memorandum and Articles of Association

    15 pagesMEM/ARTS

    Certificate of change of name

    Company name changed pure and gentle skincare uk LIMITED\certificate issued on 05/05/09
    2 pagesCERTNM

    legacy

    4 pages288a

    legacy

    3 pages288a

    legacy

    3 pages88(2)

    legacy

    1 pages225

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of PURE AND GENTLE SKINCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLUNIE, Lisa Tracey
    30 Gally Hill Road
    Church Crookham
    GU52 6PU Fleet
    Hampshire
    Director
    30 Gally Hill Road
    Church Crookham
    GU52 6PU Fleet
    Hampshire
    EnglandBritishDirector54865670002
    MASON, Deborah Jane
    72 Rockbourne Road
    Sherfield-On-Loddon
    RG27 0SR Hook
    Hampshire
    Director
    72 Rockbourne Road
    Sherfield-On-Loddon
    RG27 0SR Hook
    Hampshire
    UkBritishDirector114321970002
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    WalesBritishManaging Director100220980001

    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