| Company Name | Skinforlife Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05060878 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2004(20 years, 1 month ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
| Previous Name | Dermdirect Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Tushar Shah |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 January 2007(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 17 September 2013) |
| Role | Business Owner |
| Country of Residence | United States |
| Correspondence Address | 28 Umpawaug Road West Redding Connecticut 06896 United States |
| Director Name | Mr Hashmukh Harilal Shah |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(4 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 17 September 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Fellbrook Ham Richmond Surrey TW10 7UN |
| Director Name | Scott Russen |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Paddocks Winston Road Great Horwood Bucks MK17 0NY |
| Secretary Name | Helen Amanda Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Paddocks Winston Road Great Horwood Bucks MK17 0NY |
| Secretary Name | Scott Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2006(2 years, 6 months after company formation) |
| Appointment Duration | 2 months (resigned 23 November 2006) |
| Role | Co Director |
| Correspondence Address | The Paddocks Winston Road Great Horwood Bucks MK17 0NY |
| Secretary Name | Andre Joseph Paparella |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 November 2006(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 August 2008) |
| Role | Company Director |
| Correspondence Address | 18 Riverside Gardens Barnes London SE13 8QY |
| Director Name | Andre Joseph Paparella |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 January 2007(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 August 2008) |
| Role | Managing Director |
| Correspondence Address | 18 Riverside Gardens Barnes London SE13 8QY |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 18-24 Turnham Green Terrace London W4 1QP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
| 11 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
| 11 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Tushar Shah on 2 March 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Mr Hashmukh Harilal Shah on 2 March 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Mr Hashmukh Harilal Shah on 2 March 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Mr Hashmukh Harilal Shah on 2 March 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Tushar Shah on 2 March 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Tushar Shah on 2 March 2010 (2 pages) |
| 15 March 2010 | Registered office address changed from Capital House 114 Pinner Road Northwood Middlesex HA6 1BS on 15 March 2010 (1 page) |
| 15 March 2010 | Registered office address changed from Capital House 114 Pinner Road Northwood Middlesex HA6 1BS on 15 March 2010 (1 page) |
| 25 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 January 2009 | Appointment terminated secretary andre paparella (1 page) |
| 23 January 2009 | Appointment Terminated Director andre paparella (1 page) |
| 23 January 2009 | Appointment Terminated Secretary andre paparella (1 page) |
| 23 January 2009 | Appointment terminated director andre paparella (1 page) |
| 27 December 2008 | Director appointed hashmukh shah (1 page) |
| 27 December 2008 | Director appointed hashmukh shah (1 page) |
| 8 April 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 16 June 2007 | New secretary appointed (2 pages) |
| 16 June 2007 | Return made up to 02/03/07; full list of members
|
| 16 June 2007 | Return made up to 02/03/07; full list of members (7 pages) |
| 16 June 2007 | New secretary appointed (2 pages) |
| 30 April 2007 | Registered office changed on 30/04/07 from: greenway house sugarswell business park shenington banbury oxon OX15 6HW (1 page) |
| 30 April 2007 | Registered office changed on 30/04/07 from: greenway house sugarswell business park shenington banbury oxon OX15 6HW (1 page) |
| 18 January 2007 | New director appointed (2 pages) |
| 18 January 2007 | New director appointed (2 pages) |
| 15 January 2007 | New director appointed (1 page) |
| 15 January 2007 | New director appointed (1 page) |
| 10 January 2007 | New director appointed (1 page) |
| 10 January 2007 | New director appointed (1 page) |
| 14 December 2006 | New secretary appointed (2 pages) |
| 14 December 2006 | New secretary appointed (2 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 November 2006 | Secretary resigned (1 page) |
| 17 November 2006 | Director resigned (1 page) |
| 17 November 2006 | Director resigned (1 page) |
| 17 November 2006 | Secretary resigned (1 page) |
| 13 October 2006 | Secretary's particulars changed (1 page) |
| 13 October 2006 | Secretary's particulars changed (1 page) |
| 13 October 2006 | Director's particulars changed (1 page) |
| 13 October 2006 | Director's particulars changed (1 page) |
| 13 October 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 6 October 2006 | Registered office changed on 06/10/06 from: the old barn 11 lukes close helmdon northamptonshire NN13 5UQ (1 page) |
| 6 October 2006 | Registered office changed on 06/10/06 from: the old barn 11 lukes close helmdon northamptonshire NN13 5UQ (1 page) |
| 8 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 August 2005 | Company name changed dermdirect LIMITED\certificate issued on 05/08/05 (2 pages) |
| 5 August 2005 | Company name changed dermdirect LIMITED\certificate issued on 05/08/05 (2 pages) |
| 23 February 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 23 February 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 8 April 2004 | New secretary appointed (2 pages) |
| 8 April 2004 | New secretary appointed (2 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 30 March 2004 | Registered office changed on 30/03/04 from: 229 nether street london N3 1NT (1 page) |
| 30 March 2004 | Secretary resigned (1 page) |
| 30 March 2004 | Secretary resigned (1 page) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | Registered office changed on 30/03/04 from: 229 nether street london N3 1NT (1 page) |
| 23 March 2004 | Ad 02/03/04--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 23 March 2004 | Ad 02/03/04--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 2 March 2004 | Incorporation (12 pages) |