| Company Name | Cosmetic Surgery PR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05984805 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2006(17 years, 6 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Linzi Boyd |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Timberley, St Chloe Amberley Stroud Gloucestershire GL5 5AS Wales |
| Secretary Name | Ms Caroline Davina Gautier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 29 December 2009) |
| Role | PR |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Langler Road London NW10 5TL |
| Secretary Name | Ms Eileen Lattimer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oxford Cottage 34 Nursery Lane Ascot Berkshire SL5 8PY |
Location
| Registered Address | 15/16 Margaret Street London W1W 8RW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2009 | Director's details changed for Ms Lindsey Boyd on 31 October 2009 (2 pages) |
| 21 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-21
|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2009 | Application for striking-off (1 page) |
| 28 August 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 19 November 2008 | Director's change of particulars / linzi boyd / 31/10/2008 (2 pages) |
| 19 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 22 October 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 28 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 30 April 2007 | Secretary's particulars changed (1 page) |
| 13 April 2007 | New secretary appointed (2 pages) |
| 20 March 2007 | Secretary resigned (1 page) |