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THE DERMA SANCTUARY LIMITED

THE DERMA SANCTUARY LIMITED

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

    • Overview

    Company NameTHE DERMA SANCTUARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09013479
    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 THE DERMA SANCTUARY LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is THE DERMA SANCTUARY LIMITED located?

    Registered Office Address
    38 George V Avenue
    Pinner
    HA5 5SW Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DERMA SANCTUARY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for THE DERMA SANCTUARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Amended micro company accounts made up to Apr 30, 2017

    		8 pagesAAMD

    Amended micro company accounts made up to Apr 30, 2018

    		6 pagesAAMD

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 38 George V Avenue Pinner Middlesex HA5 5SW on Jul 21, 2020

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Previous accounting period extended from Apr 30, 2019 to Aug 31, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Appointment of Mr Amrish Vasdev as a director on Jan 07, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Registered office address changed from 128 London Road Northfleet Gravesend Kent DA11 9LE England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on Dec 11, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 36D Lennox Road Gravesend Kent DA11 0EP to 128 London Road Northfleet Gravesend Kent DA11 9LE on Dec 14, 2015

    		1 pagesAD01

    Annual return made up to Apr 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Kulwinder Kaur Bains as a director on Oct 18, 2014

    		1 pagesTM01

    Appointment of Mrs Kulwinder Kaur Bains as a director on Oct 18, 2014

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1
    		SH01
    incorporationApr 28, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE DERMA SANCTUARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINS, Sandeep Kaur
    DA11 0EP Gravesend
    36d Lennox Road
    Kent
    United Kingdom
    		Director
    DA11 0EP Gravesend
    36d Lennox Road
    Kent
    United Kingdom
    		EnglandBritish232916770001
    VASDEV, Amrish
    George V Avenue
    Pinner
    HA5 5SW Middlesex
    38
    England
    		Director
    George V Avenue
    Pinner
    HA5 5SW Middlesex
    38
    England
    		EnglandBritish192954320001
    BAINS, Kulwinder Kaur
    Lennox Road
    DA11 0EP Gravesend
    36d
    Kent
    England
    		Director
    Lennox Road
    DA11 0EP Gravesend
    36d
    Kent
    England
    		EnglandIndian81891330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE DERMA SANCTUARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sandeep Kaur Bains
    Lennox Road
    DA11 0EP Gravesend
    36d
    England
    		Apr 06, 2016
    Lennox Road
    DA11 0EP Gravesend
    36d
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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