MY COSMETIC SURGERY CLINIC LTD
Overview
| Company Name | MY COSMETIC SURGERY CLINIC LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10892432 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MY COSMETIC SURGERY CLINIC LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MY COSMETIC SURGERY CLINIC LTD located?
| Registered Office Address | Flat 4 2 Jackson Crescent M15 5AD Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MY COSMETIC SURGERY CLINIC LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for MY COSMETIC SURGERY CLINIC LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 15, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 8 Albemarle Street Manchester M14 4NF United Kingdom to Flat 4 2 Jackson Crescent Manchester M15 5AD on Mar 02, 2022 | 1 pages | AD01 | ||
Cessation of Nicole Wynter as a person with significant control on Feb 24, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Nicole Laurel Wynter as a director on Feb 24, 2022 | 1 pages | TM01 | ||
Notification of Kirk Brown as a person with significant control on Feb 24, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Kirk Brown as a director on Feb 24, 2022 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Amended total exemption full accounts made up to Aug 31, 2020 | 5 pages | AAMD | ||
Confirmation statement made on Oct 15, 2020 with updates | 4 pages | CS01 | ||
Appointment of Miss Nicole Laurel Wynter as a director on Dec 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Nicole Wynter as a director on Sep 10, 2020 | 1 pages | TM01 | ||
Notification of Nicole Wynter as a person with significant control on Sep 10, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Bryan Anthony Thornton as a director on Sep 10, 2020 | 1 pages | TM01 | ||
Appointment of Miss Nicole Wynter as a director on Sep 10, 2020 | 2 pages | AP01 | ||
Cessation of Cfs Secretaries Limited as a person with significant control on Sep 10, 2020 | 1 pages | PSC07 | ||
Cessation of Bryan Thornton as a person with significant control on Sep 10, 2020 | 1 pages | PSC07 | ||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 8 Albemarle Street Manchester M144NF on Sep 30, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Notification of Cfs Secretaries Limited as a person with significant control on Sep 08, 2020 | 2 pages | PSC02 | ||
Appointment of Mr Bryan Thornton as a director on Sep 08, 2020 | 2 pages | AP01 | ||
Notification of Bryan Thornton as a person with significant control on Sep 08, 2020 | 2 pages | PSC01 | ||
Who are the officers of MY COSMETIC SURGERY CLINIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Kirk | Director | 2 Jackson Crescent M15 5AD Manchester Flat 4 United Kingdom | United Kingdom | British | 293133800001 | |||||
| THORNTON, Bryan Anthony | Director | M144NF Manchester 8 Albemarle Street United Kingdom | England | British | 152975240002 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | 73846360004 | |||||
| WYNTER, Nicole | Director | M144NF Manchester 8 Albemarle Street United Kingdom | England | British | 274773320001 | |||||
| WYNTER, Nicole Laurel | Director | Albemarle Street M14 4NF Manchester 8 England | England | British | 270212540001 |
Who are the persons with significant control of MY COSMETIC SURGERY CLINIC LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Kirk Brown | Feb 24, 2022 | 2 Jackson Crescent M15 5AD Manchester Flat 4 United Kingdom | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Miss Nicole Wynter | Sep 10, 2020 | M14 4NF Manchester 8 Albemarle Street United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Cfs Secretaries Limited | Sep 08, 2020 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Bryan Thornton | Sep 08, 2020 | M144NF Manchester 8 Albemarle Street United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Peter Valaitis | Aug 01, 2017 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for MY COSMETIC SURGERY CLINIC LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2017 | Aug 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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