THE COSMETIC SURGERY CLINIC LTD.

Key Data

Status

Dissolved

Company No.

03163758

Incorporation date

22/02/1996

Size

Total Exemption Small

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1996)

29/08/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/05/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

20/12/2021

Liquidators' statement of receipts and payments to 2021-10-17

View PDF (17 pages)

29/12/2020

Liquidators' statement of receipts and payments to 2020-10-17

View PDF (18 pages)

05/12/2019

Liquidators' statement of receipts and payments to 2019-10-17

View PDF (19 pages)

30/12/2018

Liquidators' statement of receipts and payments to 2018-10-17

View PDF (17 pages)

07/01/2018

Liquidators' statement of receipts and payments to 2017-10-17

View PDF (15 pages)

03/05/2017

Insolvency court order

View PDF (3 pages)

03/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

09/04/2017

Insolvency court order

View PDF (3 pages)

23/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

23/03/2017

Death of a liquidator

View PDF (1 pages)

15/03/2017

Registered office address changed from 3 Beasley's Yard 126a High Street Uxbridge Middlesex UB8 1JT to 1 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on 2017-03-16

View PDF (2 pages)

30/12/2015

Liquidators' statement of receipts and payments to 2015-10-17

View PDF (3 pages)

16/12/2014

Liquidators' statement of receipts and payments to 2014-10-17

View PDF (4 pages)

07/01/2014

Liquidators' statement of receipts and payments to 2013-10-17

View PDF (11 pages)

28/10/2012

Registered office address changed from 1a the Hogarth Health Club Airedale Avenue London W4 2NW United Kingdom on 2012-10-29

View PDF (2 pages)

25/10/2012

Statement of affairs with form 4.19

View PDF (17 pages)

25/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

25/10/2012

Resolutions

View PDF (1 pages)

27/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (3 pages)

27/10/2011

Registered office address changed from the Hogarth Health Club Airedale Avenue London W4 2NW on 2011-10-28

View PDF (1 pages)

27/10/2011

Director's details changed for Wendy Fenemore on 2011-10-28

View PDF (2 pages)

16/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

17/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

20/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (3 pages)

20/10/2010

Director's details changed for Wendy Fenemore on 2010-10-01

View PDF (2 pages)

12/10/2010

Registered office address changed from the Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU on 2010-10-13

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

20/10/2009

Director's details changed for Wendy Fenemore on 2009-10-01

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

18/05/2009

Ad 28/02/09\gbp si 80@1=80\gbp ic 100/180\

View PDF (2 pages)

05/04/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

05/04/2009

Director's change of particulars / wendy fenemore / 01/09/2008

View PDF (1 pages)

05/04/2009

Appointment terminated secretary claire taylor

View PDF (1 pages)

29/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

11/03/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

01/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

06/03/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

28/06/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

05/03/2006

Return made up to 23/02/06; full list of members

View PDF (6 pages)

09/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2005

Particulars of mortgage/charge

View PDF (9 pages)

30/05/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

22/02/2005

Return made up to 23/02/05; full list of members

View PDF (6 pages)

08/08/2004

Secretary resigned

View PDF (1 pages)

08/08/2004

New secretary appointed

View PDF (2 pages)

18/07/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (4 pages)

12/04/2004

Registered office changed on 13/04/04 from: 49 mount pleasant london WC1X 0AE

View PDF (1 pages)

14/03/2004

Return made up to 23/02/04; full list of members

View PDF (6 pages)

10/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

24/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

06/03/2003

Return made up to 23/02/03; full list of members

View PDF (6 pages)

30/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (5 pages)

21/03/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

27/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

29/01/2001

Full accounts made up to 2000-02-29

View PDF (13 pages)

13/06/2000

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

13/06/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

21/05/2000

Registered office changed on 22/05/00 from: 35 new oxford street london WC1A 1BH

View PDF (1 pages)

14/04/1999

Return made up to 23/02/99; no change of members

View PDF (6 pages)

20/12/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

01/06/1998

Return made up to 23/02/98; no change of members

View PDF (4 pages)

30/12/1997

Full accounts made up to 1997-02-28

View PDF (10 pages)

15/04/1997

Return made up to 23/02/97; full list of members

View PDF (6 pages)

24/03/1997

New secretary appointed

View PDF (2 pages)

24/03/1997

Secretary resigned

View PDF (1 pages)

17/03/1997

Ad 24/02/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/12/1996

New secretary appointed

View PDF (2 pages)

29/12/1996

Secretary resigned

View PDF (1 pages)

24/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/02/1996

Secretary resigned

View PDF (1 pages)

22/02/1996

Incorporation

View PDF (20 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

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	22/02/1996 - 22/02/1996	7613
Dawkins, Russell	Director	22/02/1996 - 26/05/2003	6
Taylor, Claire	Secretary	31/07/2004 - 05/04/2008	-
Fenemore, Wendy	Secretary	11/03/1997 - 26/05/2003	-
Deacon, Robert Peter	Secretary	26/05/2003 - 31/07/2004	-

Persons with Significant Control

No PSC data available.

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Description

About THE COSMETIC SURGERY CLINIC LTD.

THE COSMETIC SURGERY CLINIC LTD. is an(a) Dissolved company incorporated on 22/02/1996 with the registered office located at 1 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT. 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 CLINIC LTD.?

THE COSMETIC SURGERY CLINIC LTD. is currently Dissolved. It was registered on 22/02/1996 and dissolved on 29/08/2022.

Where is THE COSMETIC SURGERY CLINIC LTD. located?

THE COSMETIC SURGERY CLINIC LTD. is registered at 1 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT.

What does THE COSMETIC SURGERY CLINIC LTD. do?

THE COSMETIC SURGERY CLINIC LTD. operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for THE COSMETIC SURGERY CLINIC LTD.?

The latest filing was on 29/08/2022: Final Gazette dissolved following liquidation.