FACIAL ENHANCEMENTS LTD

FACIAL ENHANCEMENTS LTD

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

    Company NameFACIAL ENHANCEMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10442382
    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 FACIAL ENHANCEMENTS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FACIAL ENHANCEMENTS LTD located?

    Registered Office Address
    66 Longman Court
    Stationers Place
    HP3 9RS Hemel Hempstead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for FACIAL ENHANCEMENTS LTD?

    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

    Confirmation statement made on Nov 30, 2016 with updates

    7 pagesCS01

    Appointment of Miss Karen Ann Jalloh as a director on Nov 04, 2016

    2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Oct 24, 2016

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2016

    Statement of capital on Oct 24, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of FACIAL ENHANCEMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JALLOH, Karen Ann
    Longman Court
    Stationers Place
    HP3 9RS Hemel Hempstead
    66
    United Kingdom
    Director
    Longman Court
    Stationers Place
    HP3 9RS Hemel Hempstead
    66
    United Kingdom
    EnglandBritishAdvanced Nurse Practitioner218607230001
    VALAITIS, Peter
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    EnglandBritishDirector214746770001

    Who are the persons with significant control of FACIAL ENHANCEMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kaen Ann Jalloh
    Longman Court
    Stationers Place
    HP3 9RS Hemel Hempstead
    66
    United Kingdom
    Oct 26, 2016
    Longman Court
    Stationers Place
    HP3 9RS Hemel Hempstead
    66
    United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Oct 24, 2016
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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