| Company Name | Aphrodite Skin Clinic Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07845954 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2011(12 years, 5 months ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Lady Teresa Dawn Taverner |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2011(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years (closed 03 December 2019) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Woodplace Lane Coulsdon Surrey CR5 1NE |
| Director Name | Dr Paul Vincent Smith |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2011(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 St. Andrews Park Tarragon Road Maidstone Kent ME16 0WD |
| Director Name | Lady Teresa Dawn Taverner |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2011(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 March 2013) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Woodplace Lane Coulsdon Surrey CR5 1NE |
Location
| Registered Address | 63 Woodplace Lane Coulsdon CR5 1NE |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul Vincent Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,015 |
| Net Worth | £1,643 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 3 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2019 | Application to strike the company off the register (3 pages) |
| 11 August 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
| 18 December 2018 | Cessation of Paul Vincent Smith as a person with significant control on 8 November 2018 (1 page) |
| 18 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 18 December 2018 | Registered office address changed from 26 st Andrew's Park St. Andrews Park Tarragon Road Maidstone Kent ME16 0WD to 63 Woodplace Lane Coulsdon CR5 1NE on 18 December 2018 (1 page) |
| 18 December 2018 | Termination of appointment of Paul Vincent Smith as a director on 8 December 2018 (1 page) |
| 30 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 26 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 26 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 16 September 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 16 September 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 18 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 18 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 29 August 2016 | Micro company accounts made up to 30 November 2015 (7 pages) |
| 29 August 2016 | Micro company accounts made up to 30 November 2015 (7 pages) |
| 17 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-17
|
| 17 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-17
|
| 25 October 2015 | Micro company accounts made up to 30 November 2014 (7 pages) |
| 25 October 2015 | Micro company accounts made up to 30 November 2014 (7 pages) |
| 8 August 2015 | Registered office address changed from 20 - 22 Wenlock Road London N1 7GU to 26 st Andrew's Park St. Andrews Park Tarragon Road Maidstone Kent ME16 0WD on 8 August 2015 (1 page) |
| 8 August 2015 | Registered office address changed from 20 - 22 Wenlock Road London N1 7GU to 26 st Andrew's Park St. Andrews Park Tarragon Road Maidstone Kent ME16 0WD on 8 August 2015 (1 page) |
| 8 August 2015 | Registered office address changed from 20 - 22 Wenlock Road London N1 7GU to 26 st Andrew's Park St. Andrews Park Tarragon Road Maidstone Kent ME16 0WD on 8 August 2015 (1 page) |
| 1 February 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-02-01
|
| 6 January 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 6 January 2015 (1 page) |
| 30 August 2014 | Director's details changed for Mrs Teresa Dawn Taverner on 1 December 2012 (2 pages) |
| 30 August 2014 | Director's details changed for Mrs Teresa Dawn Taverner on 1 December 2012 (2 pages) |
| 30 August 2014 | Micro company accounts made up to 30 November 2013 (3 pages) |
| 30 August 2014 | Micro company accounts made up to 30 November 2013 (3 pages) |
| 30 August 2014 | Director's details changed for Mrs Teresa Dawn Taverner on 1 December 2012 (2 pages) |
| 9 January 2014 | Director's details changed for Dr Paul Vincent Smith on 30 June 2013 (2 pages) |
| 9 January 2014 | Director's details changed for Dr Paul Vincent Smith on 30 June 2013 (2 pages) |
| 9 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 23 November 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 23 November 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 13 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2013 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 19 March 2013 | Termination of appointment of Teresa Taverner as a director (1 page) |
| 19 March 2013 | Termination of appointment of Teresa Taverner as a director (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2011 | Appointment of Mrs Teresa Dawn Taverner as a director (2 pages) |
| 16 December 2011 | Appointment of Mrs Teresa Dawn Taverner as a director (2 pages) |
| 3 December 2011 | Appointment of Mrs Teresa Dawn Taverner as a director (2 pages) |
| 3 December 2011 | Appointment of Mrs Teresa Dawn Taverner as a director (2 pages) |
| 14 November 2011 | Incorporation
|
| 14 November 2011 | Incorporation
|