About

Registered Number: 05105161
Date of Incorporation: 19/04/2004 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 06/05/2015 (9 years ago)
Registered Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

 

Established in 2004, A & P Aesthetics Ltd has its registered office in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDROULAKAKIS, Andreas 10 May 2004 - 1
MAKRI, Kalliopi 10 May 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 May 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 06 February 2015
AD01 - Change of registered office address 28 February 2014
RESOLUTIONS - N/A 27 February 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 27 February 2014
4.20 - N/A 27 February 2014
DISS16(SOAS) - N/A 25 December 2013
GAZ1(A) - First notification of strike-off in London Gazette) 19 November 2013
DISS16(SOAS) - N/A 01 May 2013
GAZ1 - First notification of strike-off action in London Gazette 19 February 2013
DISS16(SOAS) - N/A 13 March 2012
GAZ1 - First notification of strike-off action in London Gazette 27 December 2011
DISS40 - Notice of striking-off action discontinued 04 June 2011
AR01 - Annual Return 01 June 2011
CH03 - Change of particulars for secretary 01 June 2011
CH01 - Change of particulars for director 31 May 2011
CH01 - Change of particulars for director 31 May 2011
DISS16(SOAS) - N/A 20 May 2011
GAZ1 - First notification of strike-off action in London Gazette 10 May 2011
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 29 April 2009
AA - Annual Accounts 18 February 2009
363s - Annual Return 15 July 2008
AA - Annual Accounts 11 June 2008
363s - Annual Return 23 May 2007
AA - Annual Accounts 30 March 2007
363s - Annual Return 02 June 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 04 May 2005
288a - Notice of appointment of directors or secretaries 15 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
287 - Change in situation or address of Registered Office 15 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
NEWINC - New incorporation documents 19 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.