co
Corporate
Observer
Homepage
Data
Great Britain
Company
SKINFO LIMITED

SKINFO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSKINFO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07492032
    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 SKINFO LIMITED?

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

    Where is SKINFO LIMITED located?

    Registered Office Address
    23 Cottingham Way
    NN14 4PL Thrapston
    Northants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKINFO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for SKINFO 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

    Micro company accounts made up to Jan 31, 2019

    		1 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		1 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		4 pagesAA

    Director's details changed for Dr Otto Emmanual Ijsselmuiden on Mar 22, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 13, 2017 with updates

    		6 pagesCS01

    Director's details changed for Dr Otto Emmanual Ijsselmuiden on Dec 21, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Dr Otto Emmanual Ijsselmuiden on Apr 08, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Registered office address changed from 6 Villa Rise Higham Ferrers Rushden Northamptonshire NN10 8NU to 23 Cottingham Way Thrapston Northants NN14 4PL on Mar 17, 2015

    		1 pagesAD01

    Annual return made up to Jan 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Appointment of Sharon Smith as a secretary

    		2 pagesAP03

    Annual return made up to Jan 13, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Avril Ijsselmuiden as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of SKINFO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Sharon
    Sunningdale Drive
    NG14 6EQ Woodborough
    17
    Nottingham
    United Kingdom
    		Secretary
    Sunningdale Drive
    NG14 6EQ Woodborough
    17
    Nottingham
    United Kingdom
    		171601030001
    IJSSELMUIDEN, Otto Emmanual, Dr
    NN14 4PL Thrapston
    23 Cottingham Way
    Northants
    		Director
    NN14 4PL Thrapston
    23 Cottingham Way
    Northants
    		United KingdomDutchNone159411850003
    ALDBURY SECRETARIES LIMITED
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    		Secretary
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3267866
    		120102540001
    IJSSELMUIDEN, Avril Joy
    Villa Rise
    Higham Ferrers
    NN10 8NU Rushden
    6
    Northamptonshire
    United Kingdom
    		Director
    Villa Rise
    Higham Ferrers
    NN10 8NU Rushden
    6
    Northamptonshire
    United Kingdom
    		United KingdomBritishNone98797450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKINFO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Otto Emmanual Ijsselmuiden
    3114 Wichtrach
    Baumruetweg 11
    Switzerland
    		Apr 06, 2016
    3114 Wichtrach
    Baumruetweg 11
    Switzerland
    		No
    Nationality: Dutch
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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