Company NameAesthetics Laboratory Limited
Company StatusDissolved
Company Number04524592
CategoryPrivate Limited Company
Incorporation Date3 September 2002(21 years, 7 months ago)
Dissolution Date9 February 2010 (14 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameWynand De Jager
Date of BirthApril 1972 (Born 52 years ago)
NationalitySouth African
StatusClosed
Appointed05 March 2007(4 years, 6 months after company formation)
Appointment Duration2 years, 11 months (closed 09 February 2010)
RoleDentist
Correspondence Address63 Oxfield Park Drive
Old Stratford
Milton Keynes
MK19 6DW
Director NamePetro Louise Lombard
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(12 months after company formation)
Appointment Duration3 years, 6 months (resigned 05 March 2007)
RolePractice Manager
Correspondence Address63 Oxfield Park Drive
Old Stratford
MK19 6DW
Secretary NameWynand De Jager
NationalitySouth African
StatusResigned
Appointed01 November 2003(1 year, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 05 March 2007)
RoleCompany Director
Correspondence Address63 Oxfield Park Drive
Old Stratford
Milton Keynes
MK19 6DW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed05 March 2007(4 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 June 2009)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address122b North Street
Hornchurch
Essex
RM11 1SU
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardSt Andrew's
Built Up AreaGreater London

Financials

Year2014
Turnover£20,435
Gross Profit£15,095
Net Worth-£2,749
Cash£1,644
Current Liabilities£27,294

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

9 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
15 June 2009Appointment Terminated Secretary temple secretaries LIMITED (1 page)
15 June 2009Appointment terminated secretary temple secretaries LIMITED (1 page)
16 January 2009Total exemption full accounts made up to 30 September 2007 (11 pages)
16 January 2009Total exemption full accounts made up to 30 September 2007 (11 pages)
16 January 2008Accounts for a dormant company made up to 30 September 2006 (2 pages)
16 January 2008Accounts made up to 30 September 2006 (2 pages)
5 October 2007Return made up to 03/09/07; full list of members (6 pages)
5 October 2007Return made up to 03/09/07; full list of members (6 pages)
1 May 2007New secretary appointed (2 pages)
1 May 2007New secretary appointed (2 pages)
22 March 2007Ad 05/03/07--------- £ si 1@1=1 £ ic 1/2 (3 pages)
22 March 2007Director resigned (2 pages)
22 March 2007Secretary resigned (2 pages)
22 March 2007New director appointed (1 page)
22 March 2007Director resigned (2 pages)
22 March 2007Secretary resigned (2 pages)
22 March 2007New director appointed (1 page)
22 March 2007Ad 05/03/07--------- £ si 1@1=1 £ ic 1/2 (3 pages)
4 October 2006Return made up to 03/09/06; full list of members (6 pages)
4 October 2006Return made up to 03/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 November 2005Accounts made up to 30 September 2005 (2 pages)
11 November 2005Accounts for a dormant company made up to 30 September 2005 (2 pages)
10 November 2005Return made up to 03/09/05; full list of members (6 pages)
10 November 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
10 November 2005Return made up to 03/09/05; full list of members (6 pages)
10 November 2005Accounts made up to 30 September 2004 (2 pages)
3 December 2004Return made up to 03/09/04; full list of members (6 pages)
3 December 2004Return made up to 03/09/04; full list of members (6 pages)
28 November 2003Accounts made up to 30 September 2003 (2 pages)
28 November 2003New secretary appointed (2 pages)
28 November 2003Return made up to 03/09/03; full list of members (7 pages)
28 November 2003New secretary appointed (2 pages)
28 November 2003Return made up to 03/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
28 November 2003Accounts for a dormant company made up to 30 September 2003 (2 pages)
14 October 2003Compulsory strike-off action has been discontinued (1 page)
14 October 2003Compulsory strike-off action has been discontinued (1 page)
10 October 2003New director appointed (2 pages)
10 October 2003New director appointed (2 pages)
29 July 2003First Gazette notice for compulsory strike-off (1 page)
29 July 2003First Gazette notice for compulsory strike-off (1 page)
9 September 2002Director resigned (1 page)
9 September 2002Director resigned (1 page)
9 September 2002Secretary resigned (1 page)
9 September 2002Secretary resigned (1 page)
3 September 2002Incorporation (16 pages)
3 September 2002Incorporation (16 pages)