BIOESTHETIC LIMITED

Key Data

Status

Dissolved

Company No.

05129219

Incorporation date

16/05/2004

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2004)

23/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/02/2016

Application to strike the company off the register

View PDF (3 pages)

15/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

02/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

19/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

22/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

12/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

18/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

30/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

26/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

15/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

19/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

19/05/2010

Director's details changed for Miss Eleana Papasavva on 2009-10-01

View PDF (2 pages)

19/11/2009

Registered office address changed from 65 Fortess Road London NW5 1AG on 2009-11-20

View PDF (2 pages)

05/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

16/06/2009

Return made up to 15/05/09; full list of members; amend

View PDF (5 pages)

14/05/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

04/12/2008

Certificate of change of name

View PDF (2 pages)

10/11/2008

Appointment terminated director maria atunes

View PDF (1 pages)

10/11/2008

Director appointed eleana papasavva

View PDF (2 pages)

18/08/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

09/06/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

11/03/2008

Registered office changed on 12/03/2008 from 962 eastern avenue newbury park ilford essex IG2 7JD

View PDF (1 pages)

11/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

10/12/2007

Registered office changed on 11/12/07 from: 1 horizon building 15 hertsmere road, london E14 4AW

View PDF (1 pages)

15/07/2007

Registered office changed on 16/07/07 from: c/o cduk services, venus house bridgwater road london E15 2JZ

View PDF (1 pages)

28/06/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

28/06/2007

Secretary's particulars changed

View PDF (1 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

01/06/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

01/06/2006

Secretary's particulars changed

View PDF (1 pages)

01/06/2006

Registered office changed on 02/06/06 from: 19-20 britten court abbey lane london E15 2RS

View PDF (1 pages)

25/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

30/05/2005

Return made up to 17/05/05; full list of members

View PDF (2 pages)

05/07/2004

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

27/06/2004

Ad 17/05/04--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

27/06/2004

New secretary appointed

View PDF (2 pages)

27/06/2004

New director appointed

View PDF (2 pages)

20/05/2004

Registered office changed on 21/05/04 from: 25 hill road, theydon bois epping essex CM16 7LX

View PDF (1 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

16/05/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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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

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Corporate Secretary	16/05/2004 - 16/05/2004	2555
Theydon Nominees Limited	Nominee Director	16/05/2004 - 16/05/2004	5513
Ferrari, Antonio Fulvio	Secretary	16/05/2004 - Present	-
Papasavva, Eleana	Director	06/11/2008 - Present	1
Atunes, Maria	Director	16/05/2004 - 06/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About BIOESTHETIC LIMITED

BIOESTHETIC LIMITED is an(a) Dissolved company incorporated on 16/05/2004 with the registered office located at C/O CITY CHARTERED ACCOUNTANTS, Suite 540 5th Floor Linen Hall 162-168 Regent Street, London W1B 5TF. There are currently 2 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 BIOESTHETIC LIMITED?

BIOESTHETIC LIMITED is currently Dissolved. It was registered on 16/05/2004 and dissolved on 23/05/2016.

Where is BIOESTHETIC LIMITED located?

BIOESTHETIC LIMITED is registered at C/O CITY CHARTERED ACCOUNTANTS, Suite 540 5th Floor Linen Hall 162-168 Regent Street, London W1B 5TF.

What does BIOESTHETIC LIMITED do?

BIOESTHETIC LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for BIOESTHETIC LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.