Company NameWoodside Aesthetic Suite Ltd
Company StatusDissolved
Company Number05671539
CategoryPrivate Limited Company
Incorporation Date11 January 2006(18 years, 3 months ago)
Dissolution Date23 February 2010 (14 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameAli Nabijee
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address74 Greenfield Avenue
Surbiton
Surrey
KT5 9HS
Director NameMohammed Nabijee
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address285 West Barnes Lane
New Malden
Surrey
KT3 6JE
Secretary NameAli Nabijee
NationalityBritish
StatusClosed
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address74 Greenfield Avenue
Surbiton
Surrey
KT5 9HS
Director NameBen Ardehali
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address10 Darlington House
Lovelace Gardens
Surbiton
Surrey
KT6 6SW
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed11 January 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed11 January 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address7/15 Greatorex Street
London
E1 5NF
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£92
Cash£437
Current Liabilities£529

Accounts

Latest Accounts31 January 2008 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

23 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2009First Gazette notice for voluntary strike-off (1 page)
10 November 2009First Gazette notice for voluntary strike-off (1 page)
2 November 2009Application to strike the company off the register (3 pages)
2 November 2009Application to strike the company off the register (3 pages)
14 January 2009Return made up to 11/01/09; full list of members (4 pages)
14 January 2009Return made up to 11/01/09; full list of members (4 pages)
30 December 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
30 December 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
18 January 2008Return made up to 11/01/08; full list of members (2 pages)
18 January 2008Return made up to 11/01/08; full list of members (2 pages)
1 December 2007Accounts made up to 31 January 2007 (1 page)
1 December 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
23 November 2007Director resigned (1 page)
23 November 2007Director resigned (1 page)
6 July 2007Return made up to 11/01/07; full list of members (7 pages)
6 July 2007Return made up to 11/01/07; full list of members (7 pages)
26 June 2007First Gazette notice for compulsory strike-off (1 page)
26 June 2007First Gazette notice for compulsory strike-off (1 page)
30 March 2007New secretary appointed;new director appointed (2 pages)
30 March 2007New director appointed (2 pages)
30 March 2007New director appointed (2 pages)
30 March 2007New director appointed (2 pages)
30 March 2007New secretary appointed;new director appointed (2 pages)
30 March 2007New director appointed (2 pages)
24 August 2006New secretary appointed;new director appointed (2 pages)
24 August 2006New director appointed (2 pages)
24 August 2006New secretary appointed;new director appointed (2 pages)
24 August 2006New director appointed (2 pages)
24 August 2006New director appointed (2 pages)
24 August 2006New director appointed (2 pages)
24 August 2006Ad 11/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 August 2006Ad 11/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 January 2006Secretary resigned (1 page)
17 January 2006Director resigned (1 page)
17 January 2006Director resigned (1 page)
17 January 2006Secretary resigned (1 page)
11 January 2006Incorporation (10 pages)
11 January 2006Incorporation (10 pages)