Company NameThe Harley Cosmetic Gp Ltd
Company StatusDissolved
Company Number07833894
CategoryPrivate Limited Company
Incorporation Date3 November 2011(12 years, 6 months ago)
Dissolution Date2 April 2013 (11 years, 1 month ago)
Previous NameLondon Botox Lounge Ltd

Directors

Director NameMr Matthew Abouzeid
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2011(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address8 Santos Road
London
SW18 1NS
Director NameDr Daniel Van Gijn
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2011(3 days after company formation)
Appointment Duration1 year, 4 months (closed 02 April 2013)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address8 Santos Road
London
SW18 1NS

Location

Registered Address8 Santos Road
London
SW18 1NS
RegionLondon
ConstituencyBattersea
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
4 December 2012Application to strike the company off the register (3 pages)
4 December 2012Application to strike the company off the register (3 pages)
2 February 2012Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-02
(3 pages)
2 February 2012Company name changed london botox lounge LTD\certificate issued on 02/02/12
  • RES15 ‐ Change company name resolution on 2012-02-02
  • NM01 ‐ Change of name by resolution
(3 pages)
6 December 2011Appointment of Dr Daniel Van Gijn as a director (2 pages)
6 December 2011Appointment of Dr Daniel Van Gijn as a director on 6 November 2011 (2 pages)
3 November 2011Incorporation
Statement of capital on 2011-11-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 November 2011Incorporation
Statement of capital on 2011-11-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)