TRANSDERMAL COSMETICS PLC

Key Data

Status

Dissolved

Company No.

06399334

Incorporation date

14/10/2007

Size

Group

Classification

Wholesale of perfume and cosmetics (51.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2007)

02/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

21/02/2012

Administrator's progress report to 2012-02-08

View PDF (15 pages)

07/02/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

05/10/2011

Result of meeting of creditors

View PDF (24 pages)

21/09/2011

Statement of administrator's proposal

View PDF (26 pages)

20/09/2011

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

25/07/2011

Registered office address changed from N/a Thames House Portsmouth Road Esher Surrey KT10 9AD on 2011-07-26

View PDF (2 pages)

25/07/2011

Appointment of an administrator

View PDF (1 pages)

21/02/2011

Termination of appointment of Alexandra Rayner as a director

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-10-15 with bulk list of shareholders

View PDF (17 pages)

10/11/2010

Director's details changed for Alexandra Erika Dorothy Rayner on 2010-10-01

View PDF (3 pages)

10/11/2010

Director's details changed for Robert Stuart Mallon on 2010-10-01

View PDF (3 pages)

10/11/2010

Director's details changed for David Anthony Kingsnorth on 2010-10-01

View PDF (3 pages)

10/11/2010

Director's details changed for Simon Paul Thomas Mackenzie Holland on 2010-10-01

View PDF (3 pages)

18/08/2010

Group of companies' accounts made up to 2010-02-28

View PDF (33 pages)

15/08/2010

Termination of appointment of Melissa Ehlert as a director

View PDF (1 pages)

08/11/2009

Annual return made up to 2009-10-15 with bulk list of shareholders

View PDF (16 pages)

31/08/2009

Full accounts made up to 2009-02-28

View PDF (35 pages)

27/07/2009

Director appointed mrs melissa lynn ehlert

View PDF (1 pages)

17/11/2008

Return made up to 15/10/08; full list of members

View PDF (39 pages)

30/06/2008

Registered office changed on 01/07/2008 from 10 williams house manchester science park lloyd street north manchester M15 6SE

View PDF (1 pages)

10/06/2008

Director appointed david anthony kingsnorth

View PDF (2 pages)

09/06/2008

Appointment Terminated Director stephen alexander

View PDF (1 pages)

03/06/2008

Appointment Terminated Director annie guerard

View PDF (2 pages)

08/05/2008

Auditor's resignation

View PDF (4 pages)

08/05/2008

Auditor's resignation

View PDF (2 pages)

28/02/2008

Director's Change of Particulars / stephen alexander / 25/02/2008 / HouseName/Number was: 11, now: flat 4; Street was: bentley way, now: 15 langland gardens; Area was: , now: hampstead; Post Town was: stanmore, now: london; Region was: middlesex, now: ; Post Code was: HA7 3RR, now: NW3 6QE

View PDF (1 pages)

27/01/2008

Ad 16/01/08--------- £ si [email protected]=600 £ ic 121325/121925

View PDF (2 pages)

27/01/2008

Ad 10/01/08--------- £ si [email protected]=600 £ ic 120725/121325

View PDF (2 pages)

15/01/2008

Resolutions

View PDF (2 pages)

15/01/2008

Ad 04/12/07--------- £ si [email protected]=725 £ ic 120000/120725

View PDF (2 pages)

29/11/2007

Registered office changed on 30/11/07 from: thames house, portsmouth road esher surrey KT10 9AD

View PDF (1 pages)

29/11/2007

Location of register of members (non legible)

View PDF (1 pages)

21/11/2007

Registered office changed on 22/11/07 from: 10 williams house manchester science park lloyd street north manchester MI5 6SE

View PDF (1 pages)

21/11/2007

New secretary appointed

View PDF (1 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (1 pages)

11/11/2007

Statement of affairs

View PDF (10 pages)

11/11/2007

Ad 31/10/07--------- £ si [email protected]= 25000 £ ic 95000/120000

View PDF (2 pages)

06/11/2007

Accounting reference date extended from 31/10/08 to 28/02/09

View PDF (1 pages)

06/11/2007

Ad 23/10/07--------- £ si [email protected]= 94999 £ ic 1/95000

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (3 pages)

05/11/2007

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

05/11/2007

Re-registration of Memorandum and Articles

View PDF (49 pages)

05/11/2007

Balance Sheet

View PDF (3 pages)

05/11/2007

Auditor's report

View PDF (1 pages)

05/11/2007

Auditor's statement

View PDF (1 pages)

05/11/2007

Declaration on reregistration from private to PLC

View PDF (3 pages)

05/11/2007

Application for reregistration from private to PLC

View PDF (1 pages)

05/11/2007

Resolutions

View PDF (0 pages)

05/11/2007

Resolutions

View PDF (2 pages)

31/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

New secretary appointed;new director appointed

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

S-div 16/10/07

View PDF (2 pages)

17/10/2007

Resolutions

View PDF (2 pages)

14/10/2007

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

27/02/2010

Last change occurred

27/02/2010

Accounts

Group

Last made up date

27/02/2010

Next account date

27/02/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRANSDERMAL COSMETICS PLC

TRANSDERMAL COSMETICS PLC is an(a) Dissolved company incorporated on 14/10/2007 with the registered office located at 24 Conduit Place, London W2 1EP. There are currently 4 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 TRANSDERMAL COSMETICS PLC?

TRANSDERMAL COSMETICS PLC is currently Dissolved. It was registered on 14/10/2007 and dissolved on 02/04/2014.

Where is TRANSDERMAL COSMETICS PLC located?

TRANSDERMAL COSMETICS PLC is registered at 24 Conduit Place, London W2 1EP.

What does TRANSDERMAL COSMETICS PLC do?

TRANSDERMAL COSMETICS PLC operates in the Wholesale of perfume and cosmetics (51.45 - SIC 2003) sector.

What is the latest filing for TRANSDERMAL COSMETICS PLC?

The latest filing was on 02/04/2014: Final Gazette dissolved following liquidation.