SKINGENESIS LIMITED

Key Data

Status

Dissolved

Company No.

04524462

Incorporation date

02/09/2002

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (93.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2002)

01/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2013

Administrator's progress report to 2013-04-23

View PDF (16 pages)

01/05/2013

Notice of move from Administration to Dissolution on 2013-04-23

View PDF (11 pages)

28/11/2012

Administrator's progress report to 2012-10-25

View PDF (12 pages)

08/07/2012

Result of meeting of creditors

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12/06/2012

Statement of administrator's proposal

View PDF (23 pages)

29/05/2012

Statement of affairs with form 2.14B

View PDF (13 pages)

17/05/2012

Registered office address changed from 3 Park Square Leeds West Yorkshire LS1 2NE on 2012-05-18

View PDF (2 pages)

02/05/2012

Appointment of an administrator

View PDF (1 pages)

15/12/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (6 pages)

07/11/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (3 pages)

04/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

19/01/2011

Statement of capital following an allotment of shares on 2011-01-04

View PDF (7 pages)

28/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (5 pages)

28/06/2010

Total exemption small company accounts made up to 2009-11-30

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26/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

17/09/2009

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

View PDF (4 pages)

25/03/2009

Return made up to 03/09/08; full list of members

View PDF (5 pages)

18/11/2008

Return made up to 03/09/07; full list of members

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30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

22/07/2007

Total exemption small company accounts made up to 2006-11-30

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19/11/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

24/09/2006

Return made up to 03/09/06; full list of members

View PDF (8 pages)

20/11/2005

Registered office changed on 21/11/05 from: 1 wellgate old glossop derbyshire SK13 7RS

View PDF (1 pages)

13/11/2005

Director resigned

View PDF (1 pages)

14/09/2005

Return made up to 03/09/05; full list of members

View PDF (4 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

22/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

22/09/2004

Return made up to 03/09/04; full list of members

View PDF (8 pages)

22/09/2004

Director's particulars changed

View PDF (0 pages)

02/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

25/09/2003

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

View PDF (8 pages)

25/09/2003

Ad 01/09/03--------- £ si 97@1=97 £ ic 4/101

View PDF (3 pages)

30/07/2003

Particulars of mortgage/charge

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28/06/2003

Accounting reference date extended from 30/09/03 to 30/11/03

View PDF (1 pages)

14/01/2003

Ad 06/01/03--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Incorporation

View PDF (9 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	02/09/2002 - 10/09/2002	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	02/09/2002 - 10/09/2002	9606
Haseldine, William Midgley	Director	05/01/2003 - Present	4
Beard, Peter John	Director	05/01/2003 - Present	2
Haseldine, William Midgley	Secretary	05/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SKINGENESIS LIMITED

SKINGENESIS LIMITED is an(a) Dissolved company incorporated on 02/09/2002 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 SKINGENESIS LIMITED?

SKINGENESIS LIMITED is currently Dissolved. It was registered on 02/09/2002 and dissolved on 01/08/2013.

Where is SKINGENESIS LIMITED located?

SKINGENESIS LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does SKINGENESIS LIMITED do?

SKINGENESIS LIMITED operates in the Hairdressing and other beauty treatment (93.02 - SIC 2003) sector.

What is the latest filing for SKINGENESIS LIMITED?

The latest filing was on 01/08/2013: Final Gazette dissolved following liquidation.