The Private Clinic Hair Transplant Limited

Company Name	The Private Clinic Hair Transplant Limited
Company Status	Dissolved
Company Number	07514610
Category	Private Limited Company
Incorporation Date	2 February 2011(13 years, 3 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Marco Anatriello
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Italian
Status	Closed
Appointed	02 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Mr Marco Capello
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Closed
Appointed	02 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Mr Emilio Di Spiezio Sardo
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Closed
Appointed	02 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Ms Valentina Petrone
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Italian
Status	Closed
Appointed	02 February 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Lalor Road London SW6 5SR

Director Name	Ms Christine Mary Banstead
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensleigh Salmons Road Effingham Surrey KT24 5QJ

Secretary Name	Christine Mary Banstead
Status	Resigned
Appointed	02 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Queensleigh Salmons Raod Effingham Surrey KT24 5QJ

Contact

Website	www.theprivateclinic.co.uk

Location

Registered Address	98 Harley Street London W1G 7HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	The Private Clinic LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
29 March 2015	Application to strike the company off the register (4 pages)
29 March 2015	Application to strike the company off the register (4 pages)
16 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (8 pages)
16 March 2015	Registered office address changed from 1 Vincent Square London SW1P 2PN to 98 Harley Street London W1G 7HZ on 16 March 2015 (1 page)
16 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (8 pages)
16 March 2015	Registered office address changed from 1 Vincent Square London SW1P 2PN to 98 Harley Street London W1G 7HZ on 16 March 2015 (1 page)
16 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (8 pages)
2 March 2015	Termination of appointment of Christine Mary Banstead as a secretary on 13 February 2015 (2 pages)
2 March 2015	Termination of appointment of Christine Mary Banstead as a director on 13 February 2015 (2 pages)
2 March 2015	Termination of appointment of Christine Mary Banstead as a secretary on 13 February 2015 (2 pages)
2 March 2015	Termination of appointment of Christine Mary Banstead as a director on 13 February 2015 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (8 pages)
21 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (8 pages)
21 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (8 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
13 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (8 pages)
13 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (8 pages)
13 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (8 pages)
6 February 2013	Secretary's details changed for Christine Mary Banstead on 5 February 2013 (2 pages)
6 February 2013	Secretary's details changed for Christine Mary Banstead on 5 February 2013 (2 pages)
6 February 2013	Director's details changed for Valentina Petrone on 5 February 2013 (2 pages)
6 February 2013	Director's details changed for Christine Mary Banstead on 5 February 2013 (2 pages)
6 February 2013	Director's details changed for Mr Marco Capello on 5 February 2013 (2 pages)
6 February 2013	Director's details changed for Mr Marco Capello on 5 February 2013 (2 pages)
6 February 2013	Director's details changed for Christine Mary Banstead on 5 February 2013 (2 pages)
6 February 2013	Director's details changed for Mr Marco Capello on 5 February 2013 (2 pages)
6 February 2013	Director's details changed for Christine Mary Banstead on 5 February 2013 (2 pages)
6 February 2013	Secretary's details changed for Christine Mary Banstead on 5 February 2013 (2 pages)
6 February 2013	Director's details changed for Valentina Petrone on 5 February 2013 (2 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
16 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 10,000 (4 pages)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
16 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 10,000 (4 pages)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
16 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 10,000 (4 pages)
13 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
13 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
13 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
11 April 2012	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 11 April 2012 (1 page)
11 April 2012	Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
11 April 2012	Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
11 April 2012	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 11 April 2012 (1 page)
28 November 2011	Director's details changed for Mr Marco Anatriello on 21 November 2011 (3 pages)
28 November 2011	Director's details changed for Mr Emilio Di Spiezio Sardo on 21 November 2011 (3 pages)
28 November 2011	Director's details changed for Mr Marco Anatriello on 21 November 2011 (3 pages)
28 November 2011	Director's details changed for Mr Emilio Di Spiezio Sardo on 21 November 2011 (3 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2011	Certificate of fact - name correction from the private CLINC hair transplant LIMITED to the private clinic hair transplant LIMITED (1 page)
17 May 2011	Certificate of fact - name correction from the private CLINC hair transplant LIMITED to the private clinic hair transplant LIMITED (1 page)
2 February 2011	Incorporation ANNOTATION Was incorporated on 2ND february 2011 under the name the private clinic hair transplant LIMITED and not the name the private CLINC hair transplant LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date. (61 pages)
2 February 2011	Incorporation ANNOTATION Was incorporated on 2ND february 2011 under the name the private clinic hair transplant LIMITED and not the name the private CLINC hair transplant LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date. (61 pages)

The Private Clinic Hair Transplant Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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