APEX MEDICAL AESTHETICS CO., LTD.

APEX MEDICAL AESTHETICS CO., LTD.

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

    Company NameAPEX MEDICAL AESTHETICS CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14542659
    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 APEX MEDICAL AESTHETICS CO., LTD.?

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

    Where is APEX MEDICAL AESTHETICS CO., LTD. located?

    Registered Office Address
    Churchill House
    142-146 Old Street
    EC1V 9BW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APEX MEDICAL AESTHETICS CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for APEX MEDICAL AESTHETICS CO., LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2023

    What are the latest filings for APEX MEDICAL AESTHETICS CO., 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

    1 pagesDS01

    Registered office address changed from 61 Bridge Street Kington United Kingdom HR5 3DJ to Churchill House 142-146 Old Street London EC1V 9BW on Jul 08, 2024

    1 pagesAD01

    Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW United Kingdom to 61 Bridge Street Kington United Kingdom HR5 3DJ on Jun 03, 2024

    3 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2022

    Statement of capital on Dec 15, 2022

    • Capital: GBP 1,000
    SH01

    Who are the officers of APEX MEDICAL AESTHETICS CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARSTAR CPA LTD
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    United Kingdom
    Secretary
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8487682
    170915400002
    GAO, Shengxiang
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    United Kingdom
    Director
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    United Kingdom
    ChinaChineseDirector303337540001

    Who are the persons with significant control of APEX MEDICAL AESTHETICS CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shengxiang Gao
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    United Kingdom
    Dec 15, 2022
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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