| Company Name | Harley Aesthetic Clinic Limited |
|---|---|
| Director | Ali Reshat |
| Company Status | Liquidation |
| Company Number | 05309640 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2004(19 years, 5 months ago) |
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 | Ali Reshat |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2004(same day as company formation) |
| Role | MD |
| Country of Residence | England |
| Correspondence Address | 1 Alexandra Center Alma Road Enfield Middlesex EN3 7BB |
| Secretary Name | Samantha Gould |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Secretary |
| Correspondence Address | 67 North Circular Road Palmers Green Middlesex N13 5EQ |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | 50a Alexandra Road Enfield London EN3 7EH |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £27,488 |
| Cash | £7,656 |
| Current Liabilities | £77,714 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 23 December 2016 (overdue) |
|---|
Filing History
| 15 December 2010 | Order of court to wind up (2 pages) |
|---|---|
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 24 December 2009 | Director's details changed for Ali Reshat on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2009-12-24
|
| 24 December 2009 | Director's details changed for Ali Reshat on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2009-12-24
|
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 13 February 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 67 north circular road palmers green N13 5EQ (1 page) |
| 8 February 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 20 April 2006 | Particulars of mortgage/charge (3 pages) |
| 10 March 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 10 March 2006 | Accounting reference date extended from 31/12/05 to 31/05/06 (1 page) |
| 21 April 2005 | New secretary appointed (2 pages) |
| 21 April 2005 | Secretary resigned (1 page) |
| 9 December 2004 | Incorporation (19 pages) |