| Company Name | Esthetic Research Laboratories Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07510031 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2011(13 years, 2 months ago) |
| Dissolution Date | 28 January 2014 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Masturzo |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1500 Hudson Street 4 Q Hoboken New Jersey Nj 0 703 |
| Director Name | Mr Nikos Mouyiaris |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 425 East 58th Street Apartment 32h New York Ny 1 002 |
| Secretary Name | Ms Barbara Novick |
|---|---|
| Status | Closed |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Wildwood Drive Laurel Hallow New York 11791 |
Location
| Registered Address | 52 Bedford Row London WC1R 4LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mana Products Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2013 | Application to strike the company off the register (3 pages) |
| 2 October 2013 | Application to strike the company off the register (3 pages) |
| 25 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
| 25 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
| 25 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 25 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 26 September 2012 | Registered office address changed from Atrium Court 15 Jockey's Fields London WC1R 4QR United Kingdom on 26 September 2012 (1 page) |
| 26 September 2012 | Registered office address changed from Atrium Court 15 Jockey's Fields London WC1R 4QR United Kingdom on 26 September 2012 (1 page) |
| 8 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2011 | Incorporation (24 pages) |
| 31 January 2011 | Incorporation (24 pages) |