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COVER FX SKIN CARE (UK) LIMITED

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COVER FX SKIN CARE (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

05769410Copy
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Incorporation date

04/04/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Palladium House, 1-4 Argyll Street, London W1F 7LDCopy
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See on map
Latest events (Record since 04/04/2006)
dot icon13/10/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/08/2020
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon30/06/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/06/2020
Application to strike the company off the register
View PDF (3 pages)
dot icon06/05/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/05/2020
Confirmation statement made on 2020-04-04 with no updates
View PDF (3 pages)
dot icon28/08/2019
Appointment of Craig James Winslow as a director on 2019-07-23
View PDF (2 pages)
dot icon27/08/2019
Termination of appointment of Lee Graff as a director on 2019-07-23
View PDF (1 pages)
dot icon08/06/2019
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon07/05/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/12/2018
Previous accounting period shortened from 2017-12-27 to 2017-12-26
View PDF (1 pages)
dot icon12/09/2018
Previous accounting period shortened from 2017-12-28 to 2017-12-27
View PDF (1 pages)
dot icon05/06/2018
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon09/04/2018
Confirmation statement made on 2018-04-04 with no updates
View PDF (3 pages)
dot icon08/03/2018
Previous accounting period shortened from 2017-12-29 to 2017-12-28
View PDF (1 pages)
dot icon13/12/2017
Previous accounting period shortened from 2016-12-30 to 2016-12-29
View PDF (1 pages)
dot icon28/09/2017
Previous accounting period shortened from 2016-12-31 to 2016-12-30
View PDF (1 pages)
dot icon13/06/2017
Termination of appointment of Paul Henry Van Randwyk as a secretary on 2017-05-31
View PDF (1 pages)
dot icon13/06/2017
Appointment of Steve Bao-Thinh Nguyen as a secretary on 2017-05-31
View PDF (2 pages)
dot icon06/04/2017
Confirmation statement made on 2017-04-04 with updates
View PDF (6 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon10/06/2016
Annual return made up to 2016-04-04 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2016
Appointment of Paul Henry Van Randwyk as a secretary on 2016-04-19
View PDF (2 pages)
dot icon25/05/2016
Termination of appointment of Robert Hurtte Jr as a secretary on 2016-04-19
View PDF (1 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon07/04/2015
Annual return made up to 2015-04-04 with full list of shareholders
View PDF (4 pages)
dot icon02/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon16/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2014
Secretary's details changed for Robert Hurtte Jr on 2014-04-04
View PDF (1 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon05/04/2013
Annual return made up to 2013-04-04 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2013
Appointment of Robert Hurtte Jr as a secretary
View PDF (2 pages)
dot icon20/03/2013
Termination of appointment of Tom Bond as a secretary
View PDF (1 pages)
dot icon17/04/2012
Annual return made up to 2012-04-04 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon09/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon04/05/2011
Current accounting period extended from 2011-09-30 to 2011-12-31
View PDF (2 pages)
dot icon04/04/2011
Annual return made up to 2011-04-04 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon08/04/2010
Annual return made up to 2010-04-04 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2010
Director's details changed for Lee Graff on 2010-04-08
View PDF (2 pages)
dot icon12/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon21/04/2009
Return made up to 04/04/09; full list of members
View PDF (3 pages)
dot icon26/08/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon06/05/2008
Return made up to 04/04/08; full list of members
View PDF (3 pages)
dot icon26/04/2007
Return made up to 04/04/07; full list of members
View PDF (2 pages)
dot icon18/01/2007
Accounting reference date extended from 30/04/07 to 30/09/07
View PDF (1 pages)
dot icon05/06/2006
Ad 04/04/06--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon17/05/2006
Secretary resigned
View PDF (1 pages)
dot icon17/05/2006
Director resigned
View PDF (1 pages)
dot icon17/05/2006
New director appointed
View PDF (2 pages)
dot icon17/05/2006
New secretary appointed
View PDF (2 pages)
dot icon04/04/2006
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2017
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconLast statement dated
31/12/2016View PDF
See more events →

Business linkages

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Financial Ratios

COVER FX SKIN CARE (UK) LIMITED has not submitted financial statements

COVER FX SKIN CARE (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COVER FX SKIN CARE (UK) LIMITED

COVER FX SKIN CARE (UK) LIMITED is an(a) Dissolved company incorporated on 04/04/2006 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. 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 COVER FX SKIN CARE (UK) LIMITED?

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COVER FX SKIN CARE (UK) LIMITED is currently Dissolved. It was registered on 04/04/2006 and dissolved on 13/10/2020.

Where is COVER FX SKIN CARE (UK) LIMITED located?

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COVER FX SKIN CARE (UK) LIMITED is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does COVER FX SKIN CARE (UK) LIMITED do?

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COVER FX SKIN CARE (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COVER FX SKIN CARE (UK) LIMITED?

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The latest filing was on 13/10/2020: Final Gazette dissolved via voluntary strike-off.