| Company Name | Depilex Medispa Limited |
|---|---|
| Director | Altan Mehmet Salih |
| Company Status | Active |
| Company Number | 08175422 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2012(11 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Altan Mehmet Salih |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Floor 2, 201 Great Portland Street London W1W 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Altan Salih 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 4 weeks from now) |
Filing History
| 10 August 2023 | Confirmation statement made on 10 August 2023 with updates (4 pages) |
|---|---|
| 27 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 25 August 2022 | Confirmation statement made on 10 August 2022 with updates (4 pages) |
| 24 November 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 11 August 2021 | Confirmation statement made on 10 August 2021 with updates (4 pages) |
| 10 August 2021 | Change of details for Mr Altan Mehmet Salih as a person with significant control on 9 August 2021 (2 pages) |
| 10 August 2021 | Director's details changed for Mr Altan Mehmet Salih on 9 August 2021 (2 pages) |
| 10 August 2021 | Change of details for Mr Altan Mehmet Salih as a person with significant control on 9 August 2021 (2 pages) |
| 22 June 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 10 August 2020 | Confirmation statement made on 10 August 2020 with updates (4 pages) |
| 3 June 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 6 March 2020 | Director's details changed for Mr Altan Mehmet Salih on 6 March 2020 (2 pages) |
| 6 March 2020 | Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT United Kingdom to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 (1 page) |
| 12 August 2019 | Confirmation statement made on 10 August 2019 with updates (4 pages) |
| 26 November 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 10 August 2018 with updates (4 pages) |
| 13 September 2018 | Change of details for Mr Altan Mehmet Salih as a person with significant control on 16 October 2017 (2 pages) |
| 13 September 2018 | Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 13 September 2018 (1 page) |
| 13 September 2018 | Director's details changed for Mr Altan Mehmet Salih on 16 October 2017 (2 pages) |
| 15 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Mr Altan Mehmet Salih on 16 October 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Mr Altan Mehmet Salih on 16 October 2017 (2 pages) |
| 16 October 2017 | Change of details for Mr Altan Mehmet Salih as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page) |
| 16 October 2017 | Change of details for Mr Altan Mehmet Salih as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 10 August 2017 | Change of details for Mr Altan Mehmet Salih as a person with significant control on 11 August 2016 (2 pages) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 10 August 2017 | Change of details for Mr Altan Mehmet Salih as a person with significant control on 11 August 2016 (2 pages) |
| 10 August 2017 | Change of details for Mr Altan Mehmet Salih as a person with significant control on 11 August 2016 (2 pages) |
| 10 August 2017 | Director's details changed for Mr Altan Mehmet Salih on 10 August 2016 (2 pages) |
| 10 August 2017 | Change of details for Mr Altan Mehmet Salih as a person with significant control on 11 August 2016 (2 pages) |
| 10 August 2017 | Director's details changed for Mr Altan Mehmet Salih on 10 August 2016 (2 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 26 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 7 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 22 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 11 August 2014 | Registered office address changed from 5Th Floor Tennyson House 159/165 Great Portland St London W1W 5PA United Kingdom to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 11 August 2014 (1 page) |
| 11 August 2014 | Registered office address changed from 5Th Floor Tennyson House 159/165 Great Portland St London W1W 5PA United Kingdom to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 11 August 2014 (1 page) |
| 22 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 22 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 30 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 1 March 2013 | Appointment of Mr Altan Mehmet Salih as a director (2 pages) |
| 1 March 2013 | Appointment of Mr Altan Mehmet Salih as a director (2 pages) |
| 14 August 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 14 August 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 August 2012 | Incorporation (36 pages) |
| 10 August 2012 | Incorporation (36 pages) |