A & P AESTHETICS LIMITED

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A & P AESTHETICS LIMITED

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Key Data

Status

Dissolved

Company No.

05105161

Incorporation date

18/04/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Kings Avenue, Winchmore Hill, London N21 3NACopy
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Latest events (Record since 18/04/2004)
dot icon05/05/2015
Final Gazette dissolved following liquidation
dot icon05/02/2015
Return of final meeting in a creditors' voluntary winding up
dot icon27/02/2014
Registered office address changed from 190 Billet Road London E17 5DX on 2014-02-28
dot icon26/02/2014
Appointment of a voluntary liquidator
dot icon26/02/2014
Statement of affairs with form 4.19
dot icon26/02/2014
Resolutions
dot icon24/12/2013
Compulsory strike-off action has been suspended
dot icon18/11/2013
First Gazette notice for voluntary strike-off
dot icon30/04/2013
Compulsory strike-off action has been suspended
dot icon18/02/2013
First Gazette notice for compulsory strike-off
dot icon12/03/2012
Compulsory strike-off action has been suspended
dot icon26/12/2011
First Gazette notice for compulsory strike-off
dot icon03/06/2011
Compulsory strike-off action has been discontinued
dot icon31/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon31/05/2011
Secretary's details changed for Mrs Kalliopi Makri on 2011-05-31
dot icon30/05/2011
Director's details changed for Andreas Androulakakis on 2011-05-31
dot icon30/05/2011
Director's details changed for Kalliopi Makri on 2011-05-31
dot icon19/05/2011
Compulsory strike-off action has been suspended
dot icon09/05/2011
First Gazette notice for compulsory strike-off
dot icon24/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon07/04/2010
Total exemption small company accounts made up to 2009-04-30
dot icon28/04/2009
Return made up to 19/04/09; full list of members
dot icon17/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon14/07/2008
Return made up to 19/04/08; no change of members
dot icon10/06/2008
Total exemption small company accounts made up to 2007-04-30
dot icon22/05/2007
Return made up to 19/04/07; full list of members
dot icon29/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon01/06/2006
Return made up to 19/04/06; full list of members
dot icon09/05/2006
Total exemption small company accounts made up to 2005-04-30
dot icon03/05/2005
Return made up to 19/04/05; full list of members
dot icon14/05/2004
New director appointed
dot icon14/05/2004
New secretary appointed;new director appointed
dot icon14/05/2004
Registered office changed on 15/05/04 from: 190 billet road london E17 5DX
dot icon14/05/2004
Ad 10/05/04--------- £ si 99@1=99 £ ic 1/100
dot icon20/04/2004
Secretary resigned
dot icon20/04/2004
Director resigned
dot icon18/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
18/04/2004 - 20/04/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
18/04/2004 - 20/04/2004
41295
Makri, Kalliopi
Secretary
09/05/2004 - Present
-
Makri, Kalliopi
Director
09/05/2004 - Present
6
Androulakakis, Andreas
Director
09/05/2004 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About A & P AESTHETICS LIMITED

A & P AESTHETICS LIMITED is an(a) Dissolved company incorporated on 18/04/2004 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & P AESTHETICS LIMITED?

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A & P AESTHETICS LIMITED is currently Dissolved. It was registered on 18/04/2004 and dissolved on 05/05/2015.

Where is A & P AESTHETICS LIMITED located?

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A & P AESTHETICS LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does A & P AESTHETICS LIMITED do?

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A & P AESTHETICS LIMITED operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for A & P AESTHETICS LIMITED?

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The latest filing was on 05/05/2015: Final Gazette dissolved following liquidation.