PROFILE COSMETIC SURGERY LIMITED

Key Data

Status

Dissolved

Company No.

04546475

Incorporation date

25/09/2002

Size

Unreported

Classification

Medical practice activities (85.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/09/2002)

07/10/2013

Final Gazette dissolved following liquidation

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07/07/2013

Return of final meeting in a creditors' voluntary winding up

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17/05/2012

Registered office address changed from 2 Newmarket Road Cambridge Cambridgeshire CB5 8DT on 2012-05-18

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14/05/2012

Appointment of a voluntary liquidator

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14/05/2012

Statement of affairs with form 4.19

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14/05/2012

Resolutions

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03/04/2012

Voluntary strike-off action has been suspended

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02/04/2012

First Gazette notice for voluntary strike-off

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20/03/2012

Application to strike the company off the register

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06/12/2011

Appointment of Cheryl Ann Butterworth as a director on 2011-10-01

View PDF (2 pages)

06/12/2011

Termination of appointment of Lawrence Mmadu Iregbulem as a director on 2011-11-01

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-09-26 with full list of shareholders

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29/06/2011

Total exemption small company accounts made up to 2010-09-30

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18/11/2010

Annual return made up to 2010-09-26 with full list of shareholders

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06/10/2010

Registered office address changed from Profile House 30 Old Road Rochdale Lancashire OL16 2SJ on 2010-10-07

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26/09/2010

Termination of appointment of Cheryl Butterworth as a director

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30/08/2010

Total exemption small company accounts made up to 2009-09-30

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05/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

17/08/2009

Total exemption small company accounts made up to 2008-09-30

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11/02/2009

Return made up to 26/09/08; full list of members

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12/11/2008

Particulars of a mortgage or charge / charge no: 1

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02/09/2008

Director's Change of Particulars / lawrence iregbulem / 21/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 44; Street was: 290 cricklewood lane, now: barham avenue; Area was: childs hill, now: elstree; Post Town was: london, now: boreham wood; Region was: , now: hertfordshire; Country was: , now: england

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29/07/2008

Total exemption small company accounts made up to 2007-09-30

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10/01/2008

Return made up to 26/09/07; full list of members

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10/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

04/12/2006

Return made up to 26/09/06; full list of members

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31/07/2006

Total exemption small company accounts made up to 2005-09-30

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09/10/2005

Return made up to 26/09/05; full list of members

View PDF (2 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

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15/11/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

03/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

26/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

02/12/2002

Director's particulars changed

View PDF (1 pages)

02/12/2002

Ad 26/09/02--------- £ si 99@1=99 £ ic 1/100

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03/11/2002

New director appointed

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03/11/2002

New secretary appointed;new director appointed

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03/11/2002

Registered office changed on 04/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

03/11/2002

Secretary resigned

View PDF (1 pages)

03/11/2002

Director resigned

View PDF (1 pages)

25/09/2002

Incorporation

View PDF (31 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Unreported

Last made up date

29/09/2010

Next account date

29/09/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/09/2002 - 25/09/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	25/09/2002 - 25/09/2002	9963
Iregbulem, Lawrence Mmadu, Dr	Director	25/09/2002 - 31/10/2011	3
Butterworth, Cheryl Ann	Director	30/09/2011 - Present	4
Butterworth, Cheryl Ann	Director	25/09/2002 - 26/09/2010	4

Persons with Significant Control

No PSC data available.

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Description

About PROFILE COSMETIC SURGERY LIMITED

PROFILE COSMETIC SURGERY LIMITED is an(a) Dissolved company incorporated on 25/09/2002 with the registered office located at The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire WA15 9SQ. 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 PROFILE COSMETIC SURGERY LIMITED?

PROFILE COSMETIC SURGERY LIMITED is currently Dissolved. It was registered on 25/09/2002 and dissolved on 07/10/2013.

Where is PROFILE COSMETIC SURGERY LIMITED located?

PROFILE COSMETIC SURGERY LIMITED is registered at The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire WA15 9SQ.

What does PROFILE COSMETIC SURGERY LIMITED do?

PROFILE COSMETIC SURGERY LIMITED operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for PROFILE COSMETIC SURGERY LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved following liquidation.