Company NameFacial Aesthetics (UK) Limited
DirectorAnthony Lipschitz
Company StatusActive
Company Number05992171
CategoryPrivate Limited Company
Incorporation Date8 November 2006 (13 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnthony Lipschitz
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2006(same day as company formation)
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence AddressPalladium House 1/4 Argyll Street
London
W1F 7LD
Secretary NameIlana Lipschitz
NationalityBritish
StatusResigned
Appointed08 November 2006(same day as company formation)
RoleBook Keeper
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressPalladium House
1-4 Argyll Street
London
W1F 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Anthony Lipschitz
100.00%
Ordinary

Financials

Year2014
Net Worth£193
Cash£199
Current Liabilities£1,280

Accounts

Latest Accounts30 November 2018 (1 year, 7 months ago)
Next Accounts Due31 August 2020 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return8 November 2019 (7 months, 4 weeks ago)
Next Return Due22 November 2020 (4 months, 2 weeks from now)

Filing History

29 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
31 July 2017Statement of capital following an allotment of shares on 14 November 2016
  • GBP 10
(3 pages)
31 July 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
5 December 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
11 January 2016Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(3 pages)
27 October 2015Termination of appointment of Ilana Lipschitz as a secretary on 16 October 2015 (1 page)
18 May 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
12 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(4 pages)
12 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(4 pages)
6 May 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 January 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
(4 pages)
7 January 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
(4 pages)
1 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
3 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
24 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
20 January 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
10 December 2010Director's details changed for Anthony Lipschitz on 8 November 2010 (2 pages)
10 December 2010Secretary's details changed for Ilana Lipschitz on 8 November 2010 (1 page)
10 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
10 December 2010Director's details changed for Anthony Lipschitz on 8 November 2010 (2 pages)
10 December 2010Secretary's details changed for Ilana Lipschitz on 8 November 2010 (1 page)
8 April 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
18 January 2010Registered office address changed from 67/69 George Street London W1U 8LT on 18 January 2010 (1 page)
18 January 2010Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
18 January 2010Director's details changed for Anthony Lipschitz on 8 November 2009 (2 pages)
18 January 2010Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
18 January 2010Director's details changed for Anthony Lipschitz on 8 November 2009 (2 pages)
26 June 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
5 March 2009Return made up to 08/11/08; no change of members (7 pages)
19 August 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
10 December 2007Return made up to 08/11/07; full list of members (6 pages)
6 December 2006Secretary resigned (1 page)
6 December 2006Director resigned (1 page)
6 December 2006New director appointed (2 pages)
6 December 2006New secretary appointed (2 pages)
8 November 2006Incorporation (16 pages)