| Company Name | The Wessex Skin Clinic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07146669 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2010(14 years, 2 months ago) |
| Dissolution Date | 4 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Geoffrey Michael Fairris |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Dermatological Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Deneview Stratton Road Winchester Hampshire SO23 0JQ |
| Director Name | Dr Nada Shamma Fairris |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Dermatological Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Deneview Stratton Road Winchester Hampshire SO23 0JQ |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £872,915 |
| Cash | £1,007,488 |
| Current Liabilities | £224,925 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 May 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 4 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 4 February 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 24 April 2015 | Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 24 April 2015 (2 pages) |
| 24 April 2015 | Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 24 April 2015 (2 pages) |
| 23 April 2015 | Declaration of solvency (3 pages) |
| 23 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2015 | Declaration of solvency (3 pages) |
| 23 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2015 | Resolutions
|
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 February 2014 | Registered office address changed from Templars House Lulworth Close Chandlers Ford SO53 3TL United Kingdom on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from Templars House Lulworth Close Chandlers Ford SO53 3TL United Kingdom on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from Templars House Lulworth Close Chandlers Ford SO53 3TL United Kingdom on 4 February 2014 (1 page) |
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 10 February 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 4 February 2010 | Incorporation (19 pages) |
| 4 February 2010 | Incorporation (19 pages) |