About

Registered Number: 06323235
Date of Incorporation: 25/07/2007 (12 years ago)
Company Status: Active
Date of Dissolution: 10/03/2015 (4 years and 5 months ago)
Registered Address: 5 The Grove, Ascot, SL5 8LH,

 

Established in 2007, The Cosmetic Clinic Uk Ltd has its registered office in Ascot, it has a status of "Active". There are 3 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PURI, Subhash 30 October 2013 - 1
PURI, Anchal 25 July 2007 30 October 2013 1
Secretary Name Appointed Resigned Total Appointments
PURI, Anna 25 July 2007 01 November 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Anna Puri/
1979-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 25 July 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 28 April 2017
AD01 - Change of registered office address 21 September 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 25 May 2016
AD01 - Change of registered office address 29 March 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 26 March 2015
RT01 - Application for administrative restoration to the register 26 March 2015
GAZ2 - Second notification of strike-off action in London Gazette 10 March 2015
GAZ1 - First notification of strike-off action in London Gazette 25 November 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 08 November 2013
TM02 - Termination of appointment of secretary 08 November 2013
AP01 - Appointment of director 01 November 2013
TM01 - Termination of appointment of director 31 October 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 07 November 2012
CH01 - Change of particulars for director 07 November 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 09 January 2012
DISS40 - Notice of striking-off action discontinued 17 December 2011
GAZ1 - First notification of strike-off action in London Gazette 22 November 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 11 January 2011
AD01 - Change of registered office address 30 November 2010
AA - Annual Accounts 28 June 2010
DISS40 - Notice of striking-off action discontinued 24 November 2009
GAZ1 - First notification of strike-off action in London Gazette 24 November 2009
AR01 - Annual Return 23 November 2009
287 - Change in situation or address of Registered Office 25 September 2009
AA - Annual Accounts 24 July 2009
DISS40 - Notice of striking-off action discontinued 25 February 2009
363a - Annual Return 24 February 2009
287 - Change in situation or address of Registered Office 11 February 2009
287 - Change in situation or address of Registered Office 27 January 2009
GAZ1 - First notification of strike-off action in London Gazette 27 January 2009
NEWINC - New incorporation documents 25 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.