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SOLTA MEDICAL UK LIMITED

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SOLTA MEDICAL UK LIMITED

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Key Data

Status

Dissolved

Company No.

05393379

Incorporation date

14/03/2005

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 14/03/2005)
dot icon12/09/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/06/2018
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon26/02/2018
Liquidators' statement of receipts and payments to 2018-01-12
View PDF (14 pages)
dot icon31/01/2017
Register inspection address has been changed to C/O Bausch & Lomb Uk Ltd 106 London Rd Kingston upon Thames KT2 6TN
View PDF (2 pages)
dot icon31/01/2017
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2017-02-01
View PDF (2 pages)
dot icon30/01/2017
Declaration of solvency
View PDF (3 pages)
dot icon30/01/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/01/2017
Resolutions
View PDF (1 pages)
dot icon05/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/10/2016
Termination of appointment of Linda Ann Lagorga as a director on 2016-10-13
View PDF (1 pages)
dot icon12/10/2016
Termination of appointment of Roger Mcgrath as a director on 2016-09-07
View PDF (1 pages)
dot icon20/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon01/04/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (5 pages)
dot icon08/06/2014
Appointment of Graham Jackson as a director
View PDF (2 pages)
dot icon08/06/2014
Appointment of Linda Ann Lagorga as a director
View PDF (2 pages)
dot icon05/06/2014
Termination of appointment of Stephen Fanning as a director
View PDF (1 pages)
dot icon05/06/2014
Termination of appointment of John Glenn as a director
View PDF (1 pages)
dot icon05/06/2014
Appointment of Roger Mcgrath as a director
View PDF (2 pages)
dot icon10/04/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (5 pages)
dot icon04/09/2013
Miscellaneous
View PDF (1 pages)
dot icon26/08/2013
Registered office address changed from 12 York Gate London NW1 4QS on 2013-08-27
View PDF (1 pages)
dot icon20/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon26/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon30/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2011
Certificate of change of name
View PDF (2 pages)
dot icon31/01/2011
Change of name notice
View PDF (1 pages)
dot icon02/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon27/06/2010
Annual return made up to 2010-03-15 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2010
Appointment of John Glenn as a director
View PDF (3 pages)
dot icon19/05/2010
Appointment of Stephen Fanning as a director
View PDF (3 pages)
dot icon19/05/2010
Termination of appointment of Eric Sprague as a director
View PDF (2 pages)
dot icon19/05/2010
Termination of appointment of Eric Sprague as a secretary
View PDF (2 pages)
dot icon19/05/2010
Termination of appointment of Michael Terner as a director
View PDF (2 pages)
dot icon29/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (8 pages)
dot icon29/09/2009
Appointment terminated director robert anderson
View PDF (1 pages)
dot icon29/09/2009
Director appointed michael terner
View PDF (1 pages)
dot icon19/04/2009
Return made up to 15/03/09; full list of members
View PDF (5 pages)
dot icon12/02/2009
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon18/01/2009
Accounts for a small company made up to 2006-12-31
View PDF (9 pages)
dot icon01/06/2008
Return made up to 15/03/08; full list of members
View PDF (5 pages)
dot icon01/07/2007
Return made up to 15/03/07; full list of members
View PDF (5 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon05/10/2006
Registered office changed on 06/10/06 from: kingsbury house, 468 church lane, kingsbury, london, NW9 8UA
View PDF (1 pages)
dot icon21/09/2006
Return made up to 15/03/06; full list of members
View PDF (7 pages)
dot icon28/08/2006
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/04/2005
Director resigned
View PDF (1 pages)
dot icon19/04/2005
Secretary resigned
View PDF (1 pages)
dot icon31/03/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
View PDF (1 pages)
dot icon31/03/2005
New director appointed
View PDF (2 pages)
dot icon31/03/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/03/2005
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SOLTA MEDICAL UK LIMITED

SOLTA MEDICAL UK LIMITED is an(a) Dissolved company incorporated on 14/03/2005 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLTA MEDICAL UK LIMITED?

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SOLTA MEDICAL UK LIMITED is currently Dissolved. It was registered on 14/03/2005 and dissolved on 12/09/2018.

Where is SOLTA MEDICAL UK LIMITED located?

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SOLTA MEDICAL UK LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does SOLTA MEDICAL UK LIMITED do?

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SOLTA MEDICAL UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SOLTA MEDICAL UK LIMITED?

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The latest filing was on 12/09/2018: Final Gazette dissolved following liquidation.