| Company Name | Bournemouth Skin & Laser Clinic Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07197340 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2010(14 years, 1 month ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
| Previous Names | Bournemouth Skin & Laser Clinic Ltd and Red Square (London) Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Nina Sheffield |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxlea Boars Head Road Crowborough East Sussex TN6 3GR |
| Secretary Name | Christopher James Andrews |
|---|---|
| Status | Closed |
| Appointed | 22 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Albany Manor Road Bournemouth Dorset BH1 3EN |
| Director Name | Mr Laurence Michael Evanson-Goddard |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 February 2012(1 year, 11 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
| Director Name | Ms Tatiana Nevard |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2012(1 year, 11 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
Location
| Registered Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nina Sheffield 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2014 | Application to strike the company off the register (3 pages) |
| 13 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 22 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 October 2012 | Termination of appointment of Laurence Evanson-Goddard as a director (1 page) |
| 15 October 2012 | Termination of appointment of Tatiana Nevard as a director (1 page) |
| 2 March 2012 | Company name changed red square (london) LTD\certificate issued on 02/03/12
|
| 1 March 2012 | Statement of capital following an allotment of shares on 23 February 2012
|
| 1 March 2012 | Appointment of Ms Tatiana Nevard as a director (2 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Appointment of Mr Laurence Michael Evanson-Goddard as a director (2 pages) |
| 23 February 2012 | Company name changed bournemouth skin & laser clinic LTD\certificate issued on 23/02/12
|
| 23 February 2012 | Change of name notice (2 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2010 | Incorporation
|