LONDON ESTHETIQUE (EDUCATION) LIMITED

Key Data

Status

Dissolved

Company No.

03006951

Incorporation date

05/01/1995

Size

Total Exemption Small

Classification

General secondary education (85.31 - SIC 2007);Technical and vocational secondary education (85.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1995)

22/10/2013

Final Gazette dissolved following liquidation

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22/07/2013

Return of final meeting in a creditors' voluntary winding up

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02/07/2013

Liquidators' statement of receipts and payments to 2013-04-18

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15/08/2012

Notice to Registrar of Companies of Notice of disclaimer

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05/06/2012

Notice to Registrar of Companies of Notice of disclaimer

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05/06/2012

Notice to Registrar of Companies of Notice of disclaimer

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05/06/2012

Notice to Registrar of Companies of Notice of disclaimer

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24/04/2012

Registered office address changed from 47-48 Margaret Street London W1W 8SE on 2012-04-25

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23/04/2012

Statement of affairs with form 4.19

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23/04/2012

Appointment of a voluntary liquidator

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23/04/2012

Resolutions

View PDF (1 pages)

26/02/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (6 pages)

05/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

03/11/2011

Statement of capital following an allotment of shares on 2011-02-19

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02/05/2011

Total exemption small company accounts made up to 2010-06-30

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21/02/2011

Annual return made up to 2011-01-06 with full list of shareholders

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08/02/2011

Sub-division of shares on 2011-02-03

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08/02/2011

Resolutions

View PDF (19 pages)

26/04/2010

Total exemption small company accounts made up to 2009-06-30

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29/03/2010

Annual return made up to 2010-01-06 with full list of shareholders

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29/03/2010

Director's details changed for Beryl Barnard on 2009-10-01

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29/03/2010

Director's details changed for Mostyn Barnard on 2009-10-01

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29/03/2010

Secretary's details changed for Just Nominees Limited on 2009-10-01

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15/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

02/02/2009

Return made up to 06/01/09; full list of members

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02/02/2009

Secretary's Change of Particulars / just nominees LIMITED / 01/10/2008 / HouseName/Number was: barbican house, now: suite 3B2,; Street was: 1ST floor, now: northside house mount pleasent; Area was: 26-34 old street, now: ; Post Town was: london, now: barnet; Region was: , now: london; Post Code was: EC1V 9QQ, now: EN4 9EB; Country was: , now: unite

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23/04/2008

Return made up to 06/01/08; full list of members

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18/03/2008

Total exemption small company accounts made up to 2007-06-30

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03/03/2008

Secretary's Change of Particulars / just nominees LIMITED / 06/01/2008 / HouseName/Number was: , now: barbican house; Street was: barbican house, now: 1ST floor

View PDF (1 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

19/01/2007

Return made up to 06/01/07; full list of members

View PDF (7 pages)

01/05/2006

Total exemption small company accounts made up to 2005-06-30

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16/01/2006

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

View PDF (7 pages)

03/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

11/01/2005

Return made up to 06/01/05; full list of members

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18/02/2004

Resolutions

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18/02/2004

Resolutions

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18/02/2004

Resolutions

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18/02/2004

Resolutions

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03/02/2004

Return made up to 06/01/04; full list of members

View PDF (5 pages)

17/11/2003

Particulars of mortgage/charge

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12/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

14/08/2003

Secretary's particulars changed

View PDF (1 pages)

25/06/2003

Particulars of mortgage/charge

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01/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

13/01/2003

Return made up to 06/01/03; full list of members

View PDF (8 pages)

13/01/2003

Registered office changed on 14/01/03

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11/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

15/01/2002

Return made up to 06/01/02; full list of members

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15/01/2002

Registered office changed on 16/01/02

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02/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

23/01/2001

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

View PDF (6 pages)

03/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

26/01/2000

Return made up to 06/01/00; full list of members

View PDF (6 pages)

28/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

10/01/1999

Return made up to 06/01/99; no change of members

View PDF (4 pages)

04/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

16/02/1998

Return made up to 06/01/98; full list of members

View PDF (6 pages)

10/02/1997

Return made up to 06/01/97; no change of members

View PDF (4 pages)

10/02/1997

Director's particulars changed

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04/02/1997

Director's particulars changed

View PDF (1 pages)

04/02/1997

Director's particulars changed

View PDF (1 pages)

07/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

06/11/1996

Secretary's particulars changed

View PDF (1 pages)

22/01/1996

Return made up to 06/01/96; full list of members

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22/01/1996

Secretary resigned

View PDF (1 pages)

21/06/1995

Accounting reference date notified as 30/06

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15/03/1995

Registered office changed on 16/03/95 from: russell square house 10-12 russell square london WC1B 5EL

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15/03/1995

Secretary resigned;new secretary appointed

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02/03/1995

Certificate of change of name

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02/03/1995

Certificate of change of name

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20/02/1995

Director resigned

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20/02/1995

New director appointed

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20/02/1995

New director appointed

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19/01/1995

Director resigned

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19/01/1995

New director appointed

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19/01/1995

New secretary appointed

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19/01/1995

Director resigned

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13/01/1995

Secretary resigned;new secretary appointed

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11/01/1995

Director resigned;new director appointed

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11/01/1995

New director appointed

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05/01/1995

Incorporation

View PDF (15 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Barnard, Beryl	Director	06/01/1995 - 17/01/1995	3
Barnard, Beryl	Director	06/02/1995 - Present	3
Barnard, Mostyn	Director	06/02/1995 - Present	14
Kachwalla, Nafisa	Director	17/01/1995 - 07/02/1995	9
JUST NOMINEES LIMITED	Corporate Secretary	13/03/1995 - Present	40

Persons with Significant Control

No PSC data available.

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Description

About LONDON ESTHETIQUE (EDUCATION) LIMITED

LONDON ESTHETIQUE (EDUCATION) LIMITED is an(a) Dissolved company incorporated on 05/01/1995 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. There are currently 3 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 LONDON ESTHETIQUE (EDUCATION) LIMITED?

LONDON ESTHETIQUE (EDUCATION) LIMITED is currently Dissolved. It was registered on 05/01/1995 and dissolved on 22/10/2013.

Where is LONDON ESTHETIQUE (EDUCATION) LIMITED located?

LONDON ESTHETIQUE (EDUCATION) LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does LONDON ESTHETIQUE (EDUCATION) LIMITED do?

LONDON ESTHETIQUE (EDUCATION) LIMITED operates in the General secondary education (85.31 - SIC 2007) sector.

What is the latest filing for LONDON ESTHETIQUE (EDUCATION) LIMITED?

The latest filing was on 22/10/2013: Final Gazette dissolved following liquidation.