| Company Name | Dermacare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03931813 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2000(24 years, 2 months ago) |
| Dissolution Date | 18 December 2007 (16 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Carl St Michael Walker |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8a Lawn Road Belsize Park London NW3 2XS |
| Secretary Name | Selina Hussain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 18 December 2007) |
| Role | Administrator |
| Correspondence Address | 8a Lawn Road Belsize Park London NW3 2XS |
| Director Name | Madhu Ranadev |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Breamore Road Ilford Essex IG3 9NB |
| Secretary Name | Carl St Michael Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8a Lawn Road Belsize Park London NW3 2XS |
| Director Name | Selina Hussain |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2003(2 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 22 January 2003) |
| Role | Company Director |
| Correspondence Address | 8a Lawn Road Belsize Park London NW3 2XS |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Unit 5 - Suite A Staples Corner Business Park 1000 North Circular Road London NW2 7JP |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £85,162 |
| Gross Profit | £43,018 |
| Net Worth | -£86,191 |
| Cash | £768 |
| Current Liabilities | £123,654 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 18 December 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: 8A lawn road london NW3 2XS (1 page) |
| 11 April 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 28 December 2005 | Delivery ext'd 3 mth 28/02/05 (1 page) |
| 23 March 2005 | New secretary appointed (1 page) |
| 23 March 2005 | Return made up to 23/02/05; full list of members
|
| 21 December 2004 | Delivery ext'd 3 mth 28/02/04 (1 page) |
| 30 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 21 August 2003 | Particulars of mortgage/charge (3 pages) |
| 19 July 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 18 April 2003 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 28 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 13 March 2003 | Director resigned (1 page) |
| 2 March 2003 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 26 July 2002 | Particulars of mortgage/charge (3 pages) |
| 15 April 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 27 March 2001 | Return made up to 23/02/01; full list of members
|
| 2 March 2000 | Registered office changed on 02/03/00 from: 8A lawn road london NW3 2XS (1 page) |
| 2 March 2000 | New director appointed (2 pages) |
| 2 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2000 | Incorporation (14 pages) |