INAMED AESTHETICS LIMITED

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INAMED AESTHETICS LIMITED

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Key Data

Status

Dissolved

Company No.

03579232

Incorporation date

09/06/1998

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 09/06/1998)
dot icon28/02/2010
Final Gazette dissolved following liquidation
dot icon30/11/2009
Return of final meeting in a members' voluntary winding up
dot icon20/08/2009
Liquidators' statement of receipts and payments to 2009-07-31
dot icon17/08/2008
Resolutions
dot icon17/08/2008
Declaration of solvency
dot icon17/08/2008
Appointment of a voluntary liquidator
dot icon14/08/2008
Registered office changed on 15/08/2008 from 1ST floor marlow international the parkway marlow buckinghamshire SL7 1YL
dot icon31/07/2008
Director appointed andy cullen
dot icon31/07/2008
Director appointed michael slocum
dot icon19/12/2007
Registered office changed on 20/12/07 from: unit 4 forest court fishponds estate fishponds road wokingham berkshire RG41 2FD
dot icon07/05/2007
Resolutions
dot icon30/01/2007
Miscellaneous
dot icon22/01/2007
Declaration of satisfaction of mortgage/charge
dot icon22/01/2007
Full accounts made up to 2005-12-31
dot icon16/01/2007
New secretary appointed;new director appointed
dot icon16/01/2007
Secretary resigned
dot icon16/01/2007
Director resigned
dot icon17/07/2006
Return made up to 10/06/06; full list of members
dot icon17/07/2006
Director's particulars changed
dot icon17/07/2006
Registered office changed on 18/07/06
dot icon06/06/2006
Director resigned
dot icon06/06/2006
New director appointed
dot icon06/06/2006
New director appointed
dot icon28/11/2005
Full accounts made up to 2004-12-31
dot icon27/06/2005
Return made up to 10/06/05; full list of members
dot icon12/05/2005
Particulars of mortgage/charge
dot icon29/10/2004
Full accounts made up to 2003-12-31
dot icon12/08/2004
Return made up to 10/06/04; full list of members
dot icon12/08/2004
Director's particulars changed
dot icon30/11/2003
Full accounts made up to 2002-12-31
dot icon10/09/2003
Return made up to 10/06/03; full list of members
dot icon10/09/2003
New secretary appointed
dot icon10/09/2003
Secretary resigned
dot icon05/02/2003
Return made up to 10/06/02; full list of members
dot icon22/01/2003
Director resigned
dot icon22/01/2003
New director appointed
dot icon08/01/2003
Certificate of change of name
dot icon07/11/2002
Full accounts made up to 2001-12-31
dot icon04/09/2002
Director's particulars changed
dot icon20/06/2002
Full accounts made up to 2000-12-31
dot icon20/06/2002
Accounting reference date shortened from 30/11/01 to 31/12/00
dot icon02/07/2001
Return made up to 10/06/01; full list of members
dot icon02/07/2001
Location of register of members address changed
dot icon30/11/2000
Particulars of mortgage/charge
dot icon07/11/2000
Auditor's resignation
dot icon24/07/2000
Full accounts made up to 1999-11-30
dot icon13/06/2000
Secretary resigned;director resigned
dot icon13/06/2000
Return made up to 10/06/00; full list of members
dot icon13/06/2000
Secretary resigned
dot icon09/03/2000
Particulars of mortgage/charge
dot icon03/03/2000
Particulars of mortgage/charge
dot icon03/03/2000
Particulars of mortgage/charge
dot icon24/11/1999
Accounting reference date extended from 30/06/99 to 30/11/99
dot icon21/10/1999
Director resigned
dot icon21/10/1999
New secretary appointed
dot icon17/10/1999
Return made up to 10/06/99; full list of members
dot icon13/10/1999
Location of register of members
dot icon19/04/1999
New director appointed
dot icon05/08/1998
Secretary resigned
dot icon05/08/1998
New secretary appointed
dot icon05/08/1998
New director appointed
dot icon05/08/1998
New director appointed
dot icon20/07/1998
Certificate of change of name
dot icon20/07/1998
Director resigned
dot icon20/07/1998
Director resigned
dot icon20/07/1998
Registered office changed on 21/07/98 from: 55 quarry street guildford surrey GU1 3UE
dot icon09/06/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cranstone, Peter Colin
Director
13/07/1998 - 26/08/2002
4
Cranstone, William George
Director
13/07/1998 - 01/10/1999
8
Trevor, David
Director
18/04/2006 - Present
6
Herrington, Denise Elaine
Director
10/06/1998 - 13/07/1998
87
Goodyear, Christine
Director
10/06/1998 - 13/07/1998
87

Persons with Significant Control

0

No PSC data available.

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Description

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About INAMED AESTHETICS LIMITED

INAMED AESTHETICS LIMITED is an(a) Dissolved company incorporated on 09/06/1998 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 6 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 INAMED AESTHETICS LIMITED?

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INAMED AESTHETICS LIMITED is currently Dissolved. It was registered on 09/06/1998 and dissolved on 28/02/2010.

Where is INAMED AESTHETICS LIMITED located?

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INAMED AESTHETICS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does INAMED AESTHETICS LIMITED do?

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INAMED AESTHETICS LIMITED operates in the Retail sale of medical and orthopaedic goods (52.32 - SIC 2003) sector.

What is the latest filing for INAMED AESTHETICS LIMITED?

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The latest filing was on 28/02/2010: Final Gazette dissolved following liquidation.