THE COSMETIC SURGERY CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

02644193

Incorporation date

08/09/1991

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1991)

23/07/2012

Final Gazette dissolved via voluntary strike-off

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09/04/2012

First Gazette notice for voluntary strike-off

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28/03/2012

Application to strike the company off the register

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19/03/2012

Total exemption small company accounts made up to 2011-12-31

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21/02/2012

Previous accounting period extended from 2011-09-30 to 2011-12-31

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11/09/2011

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

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30/05/2011

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

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09/09/2010

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

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08/09/2010

Director's details changed for Janette Mae Warriner on 2010-09-09

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09/08/2010

Termination of appointment of Debra Key as a director

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04/05/2010

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

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08/03/2010

Termination of appointment of Hannah Duffett as a director

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08/09/2009

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

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31/05/2009

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

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19/03/2009

Director's Change of Particulars / debra williams / 20/03/2009 / Surname was: williams, now: key; HouseName/Number was: , now: 25; Street was: 25 vale close, now: vale close

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10/09/2008

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

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03/04/2008

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

View PDF (7 pages)

09/09/2007

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

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22/05/2007

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

View PDF (7 pages)

10/09/2006

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

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26/01/2006

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

View PDF (6 pages)

04/10/2005

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

View PDF (7 pages)

07/06/2005

New director appointed

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10/02/2005

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

View PDF (6 pages)

19/09/2004

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

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19/09/2004

Director's particulars changed

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15/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

22/09/2003

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

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22/09/2003

Secretary's particulars changed;director's particulars changed

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03/03/2003

Total exemption small company accounts made up to 2002-09-30

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12/09/2002

Return made up to 09/09/02; full list of members

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04/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

13/09/2001

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

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23/04/2001

Accounts for a small company made up to 2000-09-30

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18/09/2000

Return made up to 09/09/00; full list of members

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18/09/2000

Director's particulars changed

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09/03/2000

Accounts for a small company made up to 1999-09-30

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20/09/1999

Return made up to 09/09/99; no change of members

View PDF (4 pages)

20/09/1999

Director's particulars changed

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14/02/1999

Accounts for a small company made up to 1998-09-30

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10/09/1998

Return made up to 09/09/98; full list of members

View PDF (6 pages)

08/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

22/09/1997

Return made up to 09/09/97; no change of members

View PDF (4 pages)

13/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

12/09/1996

Return made up to 09/09/96; no change of members

View PDF (4 pages)

11/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

07/09/1995

Return made up to 09/09/95; full list of members

View PDF (6 pages)

14/02/1995

Accounts for a small company made up to 1994-09-30

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04/09/1994

Return made up to 09/09/94; no change of members

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04/09/1994

Location of register of members address changed

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04/09/1994

Location of debenture register address changed

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04/09/1994

Registered office changed on 05/09/94

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04/09/1994

Secretary's particulars changed;director's particulars changed

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17/04/1994

Resolutions

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17/04/1994

Resolutions

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17/04/1994

Resolutions

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17/04/1994

Accounts for a small company made up to 1993-09-30

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14/09/1993

Return made up to 09/09/93; change of members

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18/02/1993

Registered office changed on 19/02/93 from: 17 dunbar drive, mansfield, notts, NG19 6TP

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31/01/1993

Secretary resigned

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31/01/1993

New director appointed

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31/01/1993

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

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31/01/1993

Accounts for a small company made up to 1992-03-31

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16/11/1992

Return made up to 09/09/92; full list of members

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16/11/1992

Secretary resigned;director resigned

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11/11/1992

Director resigned;new director appointed

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03/11/1992

Secretary resigned;new secretary appointed

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27/04/1992

Accounting reference date notified as 30/03

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15/09/1991

Director resigned;new director appointed

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15/09/1991

Secretary resigned;new secretary appointed

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15/09/1991

Registered office changed on 16/09/91 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER

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08/09/1991

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	09/09/1991 - 09/09/1991	4516
Miss Hannah Rebecca Duffett	Director	01/01/1993 - 09/03/2010	4
Duffett, Christopher Robert	Director	09/09/1991 - 09/09/1992	1
Duffett, Claire	Secretary	09/09/1991 - 01/01/1992	-
Key, Debra	Director	17/05/2005 - 31/07/2010	-

Persons with Significant Control

No PSC data available.

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Description

About THE COSMETIC SURGERY CENTRE LIMITED

THE COSMETIC SURGERY CENTRE LIMITED is an(a) Dissolved company incorporated on 08/09/1991 with the registered office located at 25 Brunts Street, Mansfield, Notts NG18 1AX. 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 THE COSMETIC SURGERY CENTRE LIMITED?

THE COSMETIC SURGERY CENTRE LIMITED is currently Dissolved. It was registered on 08/09/1991 and dissolved on 23/07/2012.

Where is THE COSMETIC SURGERY CENTRE LIMITED located?

THE COSMETIC SURGERY CENTRE LIMITED is registered at 25 Brunts Street, Mansfield, Notts NG18 1AX.

What does THE COSMETIC SURGERY CENTRE LIMITED do?

THE COSMETIC SURGERY CENTRE LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for THE COSMETIC SURGERY CENTRE LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.