Face Impressions Limited

Company Name	Face Impressions Limited
Company Status	Dissolved
Company Number	02901617
Category	Private Limited Company
Incorporation Date	23 February 1994(30 years, 2 months ago)
Dissolution Date	2 October 2018 (5 years, 7 months ago)
Previous Name	Medipass Limited

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Secretary Name	Dr Seema Sharma
Nationality	British
Status	Closed
Appointed	13 June 1997(3 years, 3 months after company formation)
Appointment Duration	21 years, 3 months (closed 02 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Red Cottage The Red Cottage 17 Pond Road Blackheath London SE3 0SL

Director Name	Dr Seema Sharma
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1999(5 years after company formation)
Appointment Duration	19 years, 7 months (closed 02 October 2018)
Role	Dentist
Country of Residence	England
Correspondence Address	The Red Cottage The Red Cottage 17 Pond Road Blackheath London SE3 0SL

Director Name	Prof Sanjay Sharma
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994
Appointment Duration	14 years, 9 months (resigned 01 November 2008)
Role	Doctor
Country of Residence	England
Correspondence Address	17 Pond Road Blackheath London SE3 0SL

Secretary Name	Indu Sharma
Nationality	British
Status	Resigned
Appointed	03 February 1994
Appointment Duration	1 year, 9 months (resigned 21 November 1995)
Role	Company Director
Correspondence Address	1 Deacons Terrace Harecourt Road London N1 2PH

Director Name	Dr Peter John Jenks
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1994
Appointment Duration	3 years, 3 months (resigned 13 June 1997)
Role	Dr
Correspondence Address	121 Carlyle Road South Ealing London W5 4BP

Secretary Name	Dr Sanjay Sharma
Nationality	British
Status	Resigned
Appointed	21 November 1995(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 1998)
Role	Company Director
Correspondence Address	1 Deacons Terrace Harecourt Road London N1 2PH

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2008
Net Worth	£601,167
Cash	£21,743
Current Liabilities	£100,200

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

2 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2018	First Gazette notice for compulsory strike-off (1 page)
19 December 2008	Company name changed medipass LIMITED\certificate issued on 22/12/08 (2 pages)
19 December 2008	Company name changed medipass LIMITED\certificate issued on 22/12/08 (2 pages)
10 December 2008	Declaration of solvency (3 pages)
10 December 2008	Declaration of solvency (3 pages)
10 December 2008	Registered office changed on 10/12/2008 from 17 pond road blackheath SE3 0SL (1 page)
10 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 2008	Appointment of a voluntary liquidator (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 17 pond road blackheath SE3 0SL (1 page)
10 December 2008	Appointment of a voluntary liquidator (1 page)
14 November 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
14 November 2008	Appointment terminated director sanjay sharma (1 page)
14 November 2008	Appointment terminated director sanjay sharma (1 page)
14 November 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
24 June 2008	Return made up to 24/02/08; no change of members (7 pages)
24 June 2008	Return made up to 24/02/08; no change of members (7 pages)
2 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
14 March 2007	Return made up to 24/02/07; full list of members (7 pages)
14 March 2007	Return made up to 24/02/07; full list of members (7 pages)
8 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
8 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
3 March 2006	Return made up to 24/02/06; full list of members (8 pages)
3 March 2006	Return made up to 24/02/06; full list of members (8 pages)
20 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
20 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
17 February 2005	Return made up to 24/02/05; full list of members (7 pages)
17 February 2005	Return made up to 24/02/05; full list of members (7 pages)
8 September 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
8 September 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
6 March 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/03/04 (7 pages)
6 March 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/03/04 (7 pages)
29 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
29 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
28 February 2003	Return made up to 24/02/03; full list of members (7 pages)
28 February 2003	Return made up to 24/02/03; full list of members (7 pages)
22 May 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
22 May 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
7 March 2002	Return made up to 24/02/02; full list of members (6 pages)
7 March 2002	Return made up to 24/02/02; full list of members (6 pages)
29 October 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
29 October 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
28 February 2001	Return made up to 24/02/01; full list of members (6 pages)
28 February 2001	Return made up to 24/02/01; full list of members (6 pages)
28 December 2000	Full accounts made up to 29 February 2000 (9 pages)
28 December 2000	Full accounts made up to 29 February 2000 (9 pages)
25 February 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2000	Registered office changed on 05/02/00 from: 19 skylines village limeharbour london E14 9TS (1 page)
5 February 2000	Registered office changed on 05/02/00 from: 19 skylines village limeharbour london E14 9TS (1 page)
2 June 1999	Full accounts made up to 28 February 1999 (9 pages)
2 June 1999	Full accounts made up to 28 February 1999 (9 pages)
7 April 1999	Return made up to 23/02/99; full list of members (6 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Return made up to 23/02/99; full list of members (6 pages)
7 April 1999	New director appointed (2 pages)
6 January 1999	Registered office changed on 06/01/99 from: 1 deacons terrace harecourt road london N1 2PH (1 page)
6 January 1999	Registered office changed on 06/01/99 from: 1 deacons terrace harecourt road london N1 2PH (1 page)
19 August 1998	Full accounts made up to 28 February 1998 (9 pages)
19 August 1998	Full accounts made up to 28 February 1998 (9 pages)
4 August 1998	Â£ sr 1@1 13/06/97 (1 page)
4 August 1998	£ sr 1@1 13/06/97 (1 page)
4 August 1998	Ad 13/06/97--------- Â£ si 1@1 (2 pages)
4 August 1998	Ad 13/06/97--------- £ si 1@1 (2 pages)
6 March 1998	Return made up to 23/02/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 March 1998	Return made up to 23/02/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 August 1997	New secretary appointed (3 pages)
22 August 1997	New secretary appointed (3 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
20 June 1997	Full accounts made up to 28 February 1997 (8 pages)
20 June 1997	Full accounts made up to 28 February 1997 (8 pages)
5 March 1997	Return made up to 23/02/97; full list of members (6 pages)
5 March 1997	Return made up to 23/02/97; full list of members (6 pages)
30 July 1996	Full accounts made up to 29 February 1996 (8 pages)
30 July 1996	Full accounts made up to 29 February 1996 (8 pages)
20 March 1996	Return made up to 23/02/96; no change of members (4 pages)
20 March 1996	Return made up to 23/02/96; no change of members (4 pages)
13 March 1996	Secretary resigned (1 page)
13 March 1996	Secretary resigned (1 page)
5 December 1995	Compulsory strike-off action has been discontinued (2 pages)
5 December 1995	Compulsory strike-off action has been discontinued (2 pages)
29 November 1995	Full accounts made up to 28 February 1995 (8 pages)
29 November 1995	Full accounts made up to 28 February 1995 (8 pages)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	New secretary appointed (2 pages)
23 November 1995	Registered office changed on 23/11/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
23 November 1995	Registered office changed on 23/11/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
23 November 1995	Return made up to 23/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1995	Return made up to 23/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 1995	First Gazette notice for compulsory strike-off (2 pages)
22 August 1995	First Gazette notice for compulsory strike-off (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Face Impressions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London