COMPLEXIONS HEALTH STUDIO LIMITED

Key Data

Status

Dissolved

Company No.

05390174

Incorporation date

10/03/2005

Size

Total Exemption Small

Classification

Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/03/2005)

03/12/2013

Final Gazette dissolved following liquidation

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03/09/2013

Return of final meeting in a creditors' voluntary winding up

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29/08/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

18/07/2012

Statement of affairs with form 4.19

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18/07/2012

Appointment of a voluntary liquidator

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18/07/2012

Resolutions

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04/07/2012

Registered office address changed from 60 Waterloo Road Wolverhampton WV1 4QP on 2012-07-05

View PDF (1 pages)

11/06/2012

Termination of appointment of Virrinder Kumar as a director on 2012-04-01

View PDF (1 pages)

01/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

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29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

04/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (6 pages)

13/06/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

13/06/2010

Director's details changed for Mr Virrinder Kumar on 2010-03-11

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13/06/2010

Secretary's details changed for Virrinder Kumar on 2010-03-11

View PDF (1 pages)

13/06/2010

Director's details changed for Surraya Yasmin Malik on 2010-03-11

View PDF (2 pages)

13/06/2010

Director's details changed for Tarsam Kumar on 2010-03-11

View PDF (2 pages)

09/06/2010

Registered office address changed from 20 Snow Hill Wolverhampton West Midlands WV2 4AD on 2010-06-10

View PDF (2 pages)

08/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

07/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2009

Return made up to 11/03/09; full list of members

View PDF (6 pages)

06/07/2009

Registered office changed on 07/07/2009 from doshi & co windsor house 1ST floor 1270 london road norbury london SW16 4DH

View PDF (1 pages)

06/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (13 pages)

29/09/2008

Amended accounts made up to 2007-06-30

View PDF (13 pages)

07/09/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

30/06/2008

Total exemption full accounts made up to 2007-06-30

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08/06/2008

Registered office changed on 09/06/2008 from c/o daw white murrall 1 george street snow hill wolverhampton west midlands WV2 4DG

View PDF (1 pages)

04/08/2007

Accounting reference date extended from 31/03/07 to 30/06/07

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16/05/2007

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

View PDF (7 pages)

14/05/2007

Return made up to 11/03/07; full list of members

View PDF (3 pages)

30/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

Registered office changed on 18/03/05 from: suite 14, first floor old anglo house mitton street stourport-on-severn DY13 9AQ

View PDF (1 pages)

13/03/2005

Director resigned

View PDF (1 pages)

13/03/2005

Secretary resigned

View PDF (1 pages)

10/03/2005

Incorporation

View PDF (9 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
NOMINEE COMPANY SECRETARIES LIMITED	Corporate Secretary	10/03/2005 - 10/03/2005	717
NOMINEE COMPANY DIRECTORS LIMITED	Corporate Director	10/03/2005 - 10/03/2005	574
Malik, Surraya Yasmin	Director	14/03/2005 - Present	2
Kumar, Tarsam	Director	14/03/2005 - Present	2
Kumar, Virrinder	Secretary	14/03/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COMPLEXIONS HEALTH STUDIO LIMITED

COMPLEXIONS HEALTH STUDIO LIMITED is an(a) Dissolved company incorporated on 10/03/2005 with the registered office located at 257 Hagley Road, Birmingham, West Midlands B16 9NA. 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 COMPLEXIONS HEALTH STUDIO LIMITED?

COMPLEXIONS HEALTH STUDIO LIMITED is currently Dissolved. It was registered on 10/03/2005 and dissolved on 03/12/2013.

Where is COMPLEXIONS HEALTH STUDIO LIMITED located?

COMPLEXIONS HEALTH STUDIO LIMITED is registered at 257 Hagley Road, Birmingham, West Midlands B16 9NA.

What does COMPLEXIONS HEALTH STUDIO LIMITED do?

COMPLEXIONS HEALTH STUDIO LIMITED operates in the Physical well-being activities (96.04 - SIC 2007) sector.

What is the latest filing for COMPLEXIONS HEALTH STUDIO LIMITED?

The latest filing was on 03/12/2013: Final Gazette dissolved following liquidation.