| Company Name | The V.I.P. Beauty Clinic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03473911 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1997(26 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Elias Collars & Cuffs Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Clare Loshak |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1998(11 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 74 Amhurst Road Hackney London E8 1JH |
| Director Name | Daniel Meyer Loshak |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2000(3 years after company formation) |
| Appointment Duration | 8 years, 5 months (closed 12 May 2009) |
| Role | Consultant |
| Correspondence Address | 74 Amhurst Road Hackney London E8 1JH |
| Secretary Name | Daniel Meyer Loshak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2000(3 years after company formation) |
| Appointment Duration | 8 years, 5 months (closed 12 May 2009) |
| Role | Consultant |
| Correspondence Address | 74 Amhurst Road Hackney London E8 1JH |
| Director Name | Haskell Elias |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 St Johns Wood High Street London NW8 7SU |
| Director Name | Mozelle Elias |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Greville Place London NW6 5JN |
| Director Name | Leonard Soames |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Chandos Way Wellgarth Road London NW11 7HF |
| Secretary Name | Mozelle Elias |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Greville Place London NW6 5JN |
| Secretary Name | John Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1999(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 December 2000) |
| Role | Company Director |
| Correspondence Address | 2 Hayes Crescent London NW11 0DE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Hayes Crescent London NW11 0DE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,398 |
| Cash | £5,202 |
| Current Liabilities | £11,535 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 1 January 2007 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 21 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 21 March 2005 | Return made up to 01/12/04; full list of members
|
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 8 January 2004 | Return made up to 01/12/03; full list of members (7 pages) |
| 6 February 2003 | Return made up to 01/12/02; full list of members
|
| 14 June 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 15 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 4 May 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 30 January 2001 | New director appointed (2 pages) |
| 30 January 2001 | Return made up to 01/12/00; full list of members
|
| 25 April 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 23 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 20 December 1999 | New secretary appointed (2 pages) |
| 20 December 1999 | Secretary resigned;director resigned (1 page) |
| 23 September 1999 | Registered office changed on 23/09/99 from: 146 new cavendish street london W1M 7FG (1 page) |
| 20 June 1999 | Memorandum and Articles of Association (11 pages) |
| 13 January 1999 | Return made up to 01/12/98; full list of members (6 pages) |
| 30 December 1998 | Company name changed elias collars & cuffs LTD\certificate issued on 31/12/98 (2 pages) |
| 17 December 1998 | Ad 12/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 December 1998 | New director appointed (2 pages) |
| 18 November 1998 | Director resigned (1 page) |
| 18 November 1998 | Director resigned (1 page) |
| 13 February 1998 | Registered office changed on 13/02/98 from: 76 new cavendish street london W1M 7LB (1 page) |
| 19 December 1997 | Registered office changed on 19/12/97 from: 76 new cavendish street london W1M 7LB (1 page) |
| 19 December 1997 | New director appointed (2 pages) |
| 19 December 1997 | Director resigned (1 page) |
| 19 December 1997 | New director appointed (2 pages) |
| 19 December 1997 | Secretary resigned (1 page) |
| 19 December 1997 | New director appointed (2 pages) |
| 1 December 1997 | Incorporation (17 pages) |