Cosmetic Laser International Limited

04074110

Company Name	Cosmetic Laser International Limited
Company Status	Dissolved
Company Number	04074110
Category	Private Limited Company
Incorporation Date	19 September 2000(23 years, 7 months ago)
Dissolution Date	18 May 2004 (19 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Secretary Name	Ivo Venturi
Nationality	British
Status	Closed
Appointed	19 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	70a Park Mansions 141 Knightsbridge London SW1X 7QU

Director Name	Ivo Venturi
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	70a Park Mansions 141 Knightsbridge London SW1X 7QU

Director Name	Jason Venturi
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	15 Knightsbridge Green London SW1X 7QL

Director Name	Viviana Wisz Colart
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Paraguay
Status	Resigned
Appointed	15 August 2001(11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 May 2002)
Role	Company Director
Correspondence Address	Flat 4 51 Brompton Road London SW3 1DE

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	136 Kensington Church Street London W8 4BH
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2001 (22 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

18 May 2004	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2004	First Gazette notice for compulsory strike-off (1 page)
12 August 2003	Director resigned (1 page)
6 May 2003	Compulsory strike-off action has been discontinued (1 page)
30 April 2003	Accounts for a dormant company made up to 30 September 2001 (1 page)
4 March 2003	First Gazette notice for compulsory strike-off (1 page)
24 September 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
4 October 2001	Return made up to 19/09/01; full list of members (7 pages)
28 August 2001	Ad 15/08/01--------- Â£ si 15@1=15 Â£ ic 2/17 (2 pages)
28 August 2001	Ad 15/08/01--------- Â£ si 15@1=15 Â£ ic 17/32 (2 pages)
28 August 2001	New director appointed (2 pages)
25 January 2001	New secretary appointed;new director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Registered office changed on 25/01/01 from: 15 knightsbridge green london SW1X 7QL (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Secretary resigned (1 page)
25 September 2000	Registered office changed on 25/09/00 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)

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