Ageless Solutions Limited

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Secretary Name	Sarah Jane Gerona
Nationality	British
Status	Closed
Appointed	06 March 1997(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (closed 11 February 2003)
Role	Company Director
Correspondence Address	88 Churchward House Ivatt Place London W14 9LW

Director Name	Emil Nicolov Yankov
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	18 October 2002(5 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 11 February 2003)
Role	Security Guard
Correspondence Address	28 Archdale House London SE1 4QF

Director Name	Jeremy Emilianov Iankov
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 18 October 2002)
Role	Company Director
Correspondence Address	Room 25 5th Floor 320 Regent Street London W1R 5AB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	Room 25 5th Floor Morley House 320 Regent Street London W1R 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

11 February 2003	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
22 August 2001	Total exemption full accounts made up to 31 March 2000 (8 pages)
22 August 2001	Return made up to 24/01/01; full list of members (6 pages)
28 February 2001	Return made up to 24/01/00; full list of members (6 pages)
7 November 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Full accounts made up to 31 March 1999 (6 pages)
17 December 1999	Return made up to 24/01/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (6 pages)
18 February 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 July 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 788-790 finchley road london NW11 7UR (1 page)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Ad 06/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 March 1997	Memorandum and Articles of Association (9 pages)
14 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 January 1997	Incorporation (17 pages)

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