ESTETICA LIMITED

Key Data

Status

Dissolved

Company No.

05247382

Incorporation date

30/09/2004

Size

Total Exemption Small

Classification

General medical practice activities (86.21 - SIC 2007);Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2004)

20/10/2014

Final Gazette dissolved via compulsory strike-off

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07/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (3 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

10/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (3 pages)

31/07/2011

Total exemption small company accounts made up to 2010-10-31

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07/02/2011

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

06/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (3 pages)

05/10/2010

Appointment of Mr Alessandro Spagnolo as a director

View PDF (2 pages)

05/10/2010

Termination of appointment of Jason Venturi as a director

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

14/12/2009

Secretary's details changed for Hcs Secretarial Limited on 2009-10-01

View PDF (1 pages)

14/12/2009

Director's details changed for Jason Venturi on 2009-10-01

View PDF (2 pages)

31/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

26/05/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

26/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

26/10/2008

Appointment terminated director mmin mobin

View PDF (1 pages)

20/04/2008

Return made up to 01/10/07; change of members

View PDF (7 pages)

06/04/2008

Appointment terminate, secretary wendy kay logged form

View PDF (1 pages)

06/04/2008

Appointment terminate, director blanca mimica logged form

View PDF (1 pages)

06/04/2008

Appointment terminate, director alessandro spangnolo logged form

View PDF (1 pages)

17/03/2008

Appointment terminated director wendy sorge

View PDF (1 pages)

17/03/2008

Appointment terminated director alessandro spagnolo

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (2 pages)

20/04/2007

New director appointed

View PDF (2 pages)

05/01/2007

New director appointed

View PDF (2 pages)

19/12/2006

New secretary appointed

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (2 pages)

30/11/2006

Director resigned

View PDF (1 pages)

29/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

17/07/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

22/06/2006

Secretary resigned

View PDF (1 pages)

20/11/2005

Return made up to 01/10/05; full list of members

View PDF (6 pages)

18/05/2005

New director appointed

View PDF (2 pages)

19/04/2005

New secretary appointed

View PDF (1 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Registered office changed on 08/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

30/09/2004

Incorporation

View PDF (6 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	30/09/2004 - 03/10/2004	16014
HANOVER DIRECTORS LIMITED	Nominee Director	30/09/2004 - 03/10/2004	15849
HCS SECRETARIAL LIMITED	Nominee Secretary	13/04/2005 - 29/05/2006	16014
HCS SECRETARIAL LIMITED	Nominee Secretary	31/05/2006 - Present	7
Venturi, Jason	Director	22/10/2007 - 08/09/2010	-

Persons with Significant Control

No PSC data available.

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Description

About ESTETICA LIMITED

ESTETICA LIMITED is an(a) Dissolved company incorporated on 30/09/2004 with the registered office located at 5 Sloane Street, London, SW1X 9LA. 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 ESTETICA LIMITED?

ESTETICA LIMITED is currently Dissolved. It was registered on 30/09/2004 and dissolved on 20/10/2014.

Where is ESTETICA LIMITED located?

ESTETICA LIMITED is registered at 5 Sloane Street, London, SW1X 9LA.

What does ESTETICA LIMITED do?

ESTETICA LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for ESTETICA LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via compulsory strike-off.