Company NameMediskin Aesthetics Ltd
Company StatusDissolved
Company Number07779612
CategoryPrivate Limited Company
Incorporation Date20 September 2011(12 years, 6 months ago)
Dissolution Date21 February 2017 (7 years, 1 month ago)
Previous NameH2T (UK) Ltd

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Lisa Vine
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2011(same day as company formation)
RoleSales And Marketing Director
Country of ResidenceEngland
Correspondence Address3 Linton Avenue
Borehamwood
Hertfordshire
WD6 4RB
Director NameMr Martin Vine
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2011(same day as company formation)
RolePodiatrist & Aesthetitian
Country of ResidenceUnited Kingdom
Correspondence Address3 Linton Avenue
Borehamwood
WD6 4RB

Location

Registered Address6 Theobald Street
Borehamwood
Hertfordshire
WD6 4SE
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Brookmeadow
Built Up AreaGreater London

Shareholders

50 at £1Lisa Vine
50.00%
Ordinary
50 at £1Martin Vine
50.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
28 November 2016Application to strike the company off the register (3 pages)
21 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
28 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
18 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 November 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
9 April 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
1 August 2012Company name changed H2T (uk) LTD\certificate issued on 01/08/12
  • RES15 ‐ Change company name resolution on 2012-07-31
  • NM01 ‐ Change of name by resolution
(3 pages)
31 July 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
20 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
20 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)