Company NameAesthetic Therapy Limited
Company StatusDissolved
Company Number06546560
CategoryPrivate Limited Company
Incorporation Date27 March 2008(16 years, 1 month ago)
Dissolution Date23 November 2010 (13 years, 5 months ago)

Business Activity

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

Directors

Director NameDr Martin Ooi
Date of BirthMay 1978 (Born 46 years ago)
NationalityMalaysian
StatusClosed
Appointed27 March 2008(same day as company formation)
RoleGeneral Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address47 Foundry Lane
Wigan
Lancashire
WN3 6BW
Director NameDr Yen Ping Teoh
Date of BirthNovember 1978 (Born 45 years ago)
NationalityMalaysian
StatusClosed
Appointed27 March 2008(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 1 12 St Pauls Road
Manchester
Lancashire
M20 4PG
Secretary NameDr Yen Ping Teoh
NationalityMalaysian
StatusClosed
Appointed27 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 1 12 St Pauls Road
Manchester
Lancashire
M20 4PG

Location

Registered Address7-8 Waterhouse Lane
Kingswood Tadworth
Surrey
KT20 6EB
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,253
Cash£4,659
Current Liabilities£4,583

Accounts

Latest Accounts30 April 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
28 July 2010Application to strike the company off the register (4 pages)
28 July 2010Application to strike the company off the register (4 pages)
20 April 2010Annual return made up to 27 March 2010 with a full list of shareholders
Statement of capital on 2010-04-20
  • GBP 1
(5 pages)
20 April 2010Director's details changed for Dr Martin Ooi on 27 March 2010 (2 pages)
20 April 2010Annual return made up to 27 March 2010 with a full list of shareholders
Statement of capital on 2010-04-20
  • GBP 1
(5 pages)
20 April 2010Director's details changed for Dr Yen Teoh on 27 March 2010 (2 pages)
20 April 2010Director's details changed for Dr Martin Ooi on 27 March 2010 (2 pages)
20 April 2010Director's details changed for Dr Yen Teoh on 27 March 2010 (2 pages)
8 April 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 April 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 May 2009Return made up to 27/03/09; full list of members (4 pages)
19 May 2009Director and Secretary's Change of Particulars / yen teoh / 31/01/2009 / HouseName/Number was: 2, now: apartment 1; Street was: pankhurst close, now: 12 st pauls road; Post Town was: blackburn, now: manchester; Post Code was: BB1 2RB, now: M20 4PG (1 page)
19 May 2009Director and secretary's change of particulars / yen teoh / 31/01/2009 (1 page)
19 May 2009Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
19 May 2009Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
19 May 2009Return made up to 27/03/09; full list of members (4 pages)
27 March 2008Incorporation (13 pages)
27 March 2008Incorporation (13 pages)