ESTHETICA LIMITED

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ESTHETICA LIMITED

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Key Data

Status

Dissolved

Company No.

05222757

Incorporation date

05/09/2004

Size

Dormant

Contacts

Registered address

Registered address

60 Cemetery Road, Porth, Mid Glamorgan CF39 0BLCopy
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Latest events (Record since 05/09/2004)
dot icon03/02/2014
Final Gazette dissolved via voluntary strike-off
dot icon21/10/2013
First Gazette notice for voluntary strike-off
dot icon06/10/2013
Application to strike the company off the register
dot icon03/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon21/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon21/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon04/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon14/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon05/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon21/09/2010
Current accounting period extended from 2010-09-30 to 2010-12-31
dot icon20/09/2010
Director's details changed for Sveinung Mitseim on 2010-09-21
dot icon24/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon25/03/2010
Accounts for a dormant company made up to 2008-09-30
dot icon25/03/2010
Accounts for a dormant company made up to 2007-09-30
dot icon25/03/2010
Accounts for a dormant company made up to 2006-09-30
dot icon25/03/2010
Accounts for a dormant company made up to 2005-09-30
dot icon25/03/2010
Annual return made up to 2009-10-18 with full list of shareholders
dot icon25/03/2010
Termination of appointment of Katrine Birkelid as a secretary
dot icon25/03/2010
Director's details changed for Sveinung Mitseim on 2009-07-17
dot icon25/03/2010
Secretary's details changed for Katrine Birkelid on 2009-07-17
dot icon25/03/2010
Appointment of Varjag Ltd as a secretary
dot icon25/03/2010
Annual return made up to 2008-10-18 with full list of shareholders
dot icon25/03/2010
Annual return made up to 2007-10-18 with full list of shareholders
dot icon25/03/2010
Annual return made up to 2006-10-18 with full list of shareholders
dot icon25/03/2010
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 2010-03-26
dot icon25/03/2010
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 2010-03-26
dot icon25/03/2010
Registered office address changed from Office 508 95 Wilton Road London SW1V 1BZ on 2010-03-26
dot icon24/03/2010
Resolutions
dot icon23/03/2010
Restoration by order of the court
dot icon16/07/2007
Final Gazette dissolved via compulsory strike-off
dot icon02/04/2007
First Gazette notice for compulsory strike-off
dot icon25/06/2006
Registered office changed on 26/06/06 from: flat 11, 212 westferry road, london, E14 3RT
dot icon17/10/2005
Return made up to 18/10/05; full list of members
dot icon18/04/2005
Registered office changed on 19/04/05 from: flat 11, 212 westferry road, london, E14 3RT
dot icon05/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VARJAG LTD
Corporate Secretary
16/07/2009 - Present
-
Mitseim, Sveinung
Director
05/09/2004 - Present
-
Birkelid, Katrine
Secretary
05/09/2004 - 16/07/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ESTHETICA LIMITED

ESTHETICA LIMITED is an(a) Dissolved company incorporated on 05/09/2004 with the registered office located at 60 Cemetery Road, Porth, Mid Glamorgan CF39 0BL. 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 ESTHETICA LIMITED?

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ESTHETICA LIMITED is currently Dissolved. It was registered on 05/09/2004 and dissolved on 03/02/2014.

Where is ESTHETICA LIMITED located?

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ESTHETICA LIMITED is registered at 60 Cemetery Road, Porth, Mid Glamorgan CF39 0BL.

What does ESTHETICA LIMITED do?

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ESTHETICA LIMITED operates in the Manufacture of plastics and rubber machinery (28.96 - SIC 2007) sector.

What is the latest filing for ESTHETICA LIMITED?

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The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.