| Company Name | M E Biocosmetic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01861998 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1984(39 years, 6 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
| Previous Names | Maltocean Limited and Nordic Skincare Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Timo Ensio Benjam Tammerlov |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 October 1998(13 years, 10 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 24 April 2012) |
| Role | Company Director |
| Correspondence Address | Box 5393 Sibylle Gatan 28 S 10249 Stockholm Sweden Foreign |
| Director Name | Gun Inger Elisabeth Tammerlov Prins |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 October 1998(13 years, 10 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 24 April 2012) |
| Role | Beautician |
| Correspondence Address | Box 5393 Sibylle Gatan 28 S 10249 Stockholm Sweden Foreign |
| Secretary Name | Goodwille Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 June 1997(12 years, 7 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 24 April 2012) |
| Correspondence Address | St James House 13 Kensington Square London W8 5HD |
| Director Name | Britt-Marie Jeigle |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 14 December 1992(8 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 October 1998) |
| Role | Company Director |
| Correspondence Address | Tingewick Pottery House Upper Street Tingewick Buckinghamshire MK18 4QJ |
| Secretary Name | Goodwille Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1992(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 16 June 1997) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
| Director Name | GCS Corporate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(16 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 15 June 2011) |
| Correspondence Address | St James House 13 Kensington Square London W8 5HD |
Location
| Registered Address | Saint James House 13 Kensington Square London W8 5HD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 21 July 2011 | Termination of appointment of Gcs Corporate Nominees Limited as a director (1 page) |
| 21 July 2011 | Termination of appointment of Gcs Corporate Nominees Limited as a director (1 page) |
| 7 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
| 7 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
| 1 October 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 1 October 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 22 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 8 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 21 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 21 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 15 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 15 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 19 January 2006 | Return made up to 14/12/05; full list of members (3 pages) |
| 19 January 2006 | Return made up to 14/12/05; full list of members (3 pages) |
| 24 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 24 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 21 January 2005 | Return made up to 14/12/04; full list of members (3 pages) |
| 21 January 2005 | Return made up to 14/12/04; full list of members (3 pages) |
| 5 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 5 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 12 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 3 September 2003 | Secretary's particulars changed (1 page) |
| 3 September 2003 | Secretary's particulars changed (1 page) |
| 2 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 16 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 16 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 29 abingdon road kensington london W8 6AH (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 29 abingdon road kensington london W8 6AH (1 page) |
| 16 May 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 16 May 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 17 April 2002 | Auditor's resignation (1 page) |
| 17 April 2002 | Auditor's resignation (1 page) |
| 15 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 17 October 2001 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 17 October 2001 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 1 May 2001 | New director appointed (9 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 May 2001 | New director appointed (9 pages) |
| 8 February 2001 | Return made up to 14/12/00; full list of members (5 pages) |
| 8 February 2001 | Return made up to 14/12/00; full list of members (5 pages) |
| 18 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 18 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 14 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 March 2000 | Return made up to 14/12/99; full list of members (5 pages) |
| 1 March 2000 | Return made up to 14/12/99; full list of members (5 pages) |
| 30 December 1999 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 30 December 1999 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 28 June 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 1 February 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 1 February 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 24 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 24 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 18 December 1998 | Director resigned (1 page) |
| 18 December 1998 | Director resigned (1 page) |
| 9 December 1998 | Return made up to 14/12/97; no change of members (5 pages) |
| 9 December 1998 | Return made up to 14/12/97; no change of members (5 pages) |
| 16 October 1998 | New director appointed (2 pages) |
| 16 October 1998 | New director appointed (2 pages) |
| 16 October 1998 | New director appointed (2 pages) |
| 16 October 1998 | New director appointed (2 pages) |
| 10 September 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 10 September 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 30 June 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 1998 | Full accounts made up to 31 March 1996 (13 pages) |
| 25 June 1998 | Full accounts made up to 31 March 1996 (13 pages) |
| 9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 1997 | Registered office changed on 14/10/97 from: 3A cheniston gardens kensington london W8 6TG (1 page) |
| 14 October 1997 | Registered office changed on 14/10/97 from: 3A cheniston gardens kensington london W8 6TG (1 page) |
| 14 October 1997 | Director's particulars changed (1 page) |
| 14 October 1997 | Director's particulars changed (1 page) |
| 1 October 1997 | New secretary appointed (1 page) |
| 1 October 1997 | New secretary appointed (1 page) |
| 28 June 1997 | Registered office changed on 28/06/97 from: 29 abingdon road london W8 6AH (1 page) |
| 28 June 1997 | Registered office changed on 28/06/97 from: 29 abingdon road london W8 6AH (1 page) |
| 28 June 1997 | Secretary resigned (1 page) |
| 28 June 1997 | Secretary resigned (1 page) |
| 24 February 1997 | Return made up to 14/12/96; full list of members (5 pages) |
| 24 February 1997 | Return made up to 14/12/96; full list of members (5 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 8 August 1996 | Secretary's particulars changed (1 page) |
| 8 August 1996 | Secretary's particulars changed (1 page) |
| 8 August 1996 | Return made up to 14/12/95; no change of members (4 pages) |
| 8 August 1996 | Return made up to 14/12/95; no change of members (4 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 March 1994 (10 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 March 1994 (10 pages) |
| 11 January 1991 | Memorandum and Articles of Association (13 pages) |
| 11 January 1991 | Memorandum and Articles of Association (13 pages) |