DERMASALVE LIMITED

Key Data

Status

Dissolved

Company No.

04806145

Incorporation date

19/06/2003

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2003)

15/04/2012

Final Gazette dissolved following liquidation

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15/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

28/12/2011

Liquidators' statement of receipts and payments to 2011-11-30

View PDF (5 pages)

11/07/2011

Liquidators' statement of receipts and payments to 2011-05-31

View PDF (5 pages)

08/05/2011

Termination of appointment of Philip Pattison as a secretary

View PDF (2 pages)

08/05/2011

Termination of appointment of Philip Pattison as a director

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22/12/2010

Liquidators' statement of receipts and payments to 2010-11-30

View PDF (5 pages)

07/07/2010

Liquidators' statement of receipts and payments to 2010-05-31

View PDF (5 pages)

28/12/2009

Liquidators' statement of receipts and payments to 2009-11-30

View PDF (5 pages)

07/12/2008

Statement of affairs with form 4.19

View PDF (7 pages)

07/12/2008

Resolutions

View PDF (1 pages)

07/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

19/11/2008

Registered office changed on 20/11/2008 from lombard house 4-8 lombard street newcastle upon tyne NE1 3AE

View PDF (1 pages)

19/06/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

01/08/2007

Return made up to 20/06/07; full list of members

View PDF (10 pages)

13/03/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

05/10/2006

Director's particulars changed

View PDF (1 pages)

13/07/2006

Return made up to 20/06/06; full list of members

View PDF (9 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

17/04/2006

Registered office changed on 18/04/06 from: bellamour longhonley morpeth northhumberland NE65 8QT

View PDF (1 pages)

17/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/01/2006

Certificate of change of name

View PDF (3 pages)

18/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/09/2005

Return made up to 28/05/05; full list of members

View PDF (8 pages)

09/08/2005

Return made up to 20/06/05; full list of members

View PDF (11 pages)

09/08/2005

Director's particulars changed

View PDF (0 pages)

26/06/2005

New secretary appointed

View PDF (2 pages)

26/06/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

Particulars of contract relating to shares

View PDF (4 pages)

23/06/2005

Ad 20/03/05--------- £ si [email protected]=200000 £ ic 4431999/4631999

View PDF (2 pages)

23/06/2005

Ad 20/03/05--------- £ si [email protected]=2000 £ ic 4429999/4431999

View PDF (2 pages)

23/06/2005

Ad 15/04/05--------- £ si [email protected]=60000 £ ic 4369999/4429999

View PDF (2 pages)

23/06/2005

Ad 20/03/05--------- £ si [email protected]=2000 £ ic 4367999/4369999

View PDF (2 pages)

23/06/2005

Ad 21/03/05-30/05/05 £ si [email protected]=17999 £ ic 4350000/4367999

View PDF (2 pages)

24/04/2005

Full accounts made up to 2004-11-30

View PDF (10 pages)

08/03/2005

Particulars of contract relating to shares

View PDF (4 pages)

08/03/2005

Ad 31/12/04--------- £ si [email protected]=4349999 £ ic 1/4350000

View PDF (2 pages)

27/02/2005

S-div 31/12/04

View PDF (1 pages)

27/02/2005

Resolutions

View PDF (0 pages)

27/02/2005

Resolutions

View PDF (1 pages)

27/02/2005

£ nc 100/5500000 31/12/04

View PDF (1 pages)

27/01/2005

New director appointed

View PDF (2 pages)

23/01/2005

S-div 14/01/05

View PDF (1 pages)

18/01/2005

Resolutions

View PDF (1 pages)

01/08/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

01/08/2004

Registered office changed on 02/08/04

View PDF (0 pages)

30/06/2004

Accounting reference date extended from 30/06/04 to 30/11/04

View PDF (1 pages)

22/06/2004

Certificate of change of name

View PDF (2 pages)

15/12/2003

New secretary appointed

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (1 pages)

19/10/2003

Secretary resigned

View PDF (1 pages)

19/10/2003

Director resigned

View PDF (1 pages)

19/06/2003

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Pattison, Philip	Director	29/03/2006 - 25/04/2011	19
Randle, Mark	Director	15/12/2003 - Present	9
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	19/06/2003 - 19/10/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	19/06/2003 - 19/10/2003	9239
Watkin, Karl Eric	Director	30/12/2004 - Present	34

Persons with Significant Control

No PSC data available.

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Description

About DERMASALVE LIMITED

DERMASALVE LIMITED is an(a) Dissolved company incorporated on 19/06/2003 with the registered office located at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE. 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 DERMASALVE LIMITED?

DERMASALVE LIMITED is currently Dissolved. It was registered on 19/06/2003 and dissolved on 15/04/2012.

Where is DERMASALVE LIMITED located?

DERMASALVE LIMITED is registered at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE.

What does DERMASALVE LIMITED do?

DERMASALVE LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for DERMASALVE LIMITED?

The latest filing was on 15/04/2012: Final Gazette dissolved following liquidation.