| Company Name | Clinique Esthetique Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08600266 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2013(10 years, 9 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Miss Magdalena Katarzyna Krol |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2016(3 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 25 July 2017) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 110 Alperton Lane Wembley Middlesex HA0 1HD |
| Director Name | Miss Magdalena Katarzyna Krol |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2013(same day as company formation) |
| Role | Specialist Clinic In Non-Surgical Facial Aesthetic |
| Country of Residence | England |
| Correspondence Address | 257-259 Brixton Road London SW9 6LH |
| Director Name | Mr Anthony Stephen Abis |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2013(1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 14 January 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Dancers Hill Road Barnet Hertfordshire EN5 4RS |
| Director Name | Ms Malgorzata Bozena Grabicka |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 February 2014(6 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 Alperton Lane Wembley Middlesex HA0 1HD |
Location
| Registered Address | 110 Alperton Lane Wembley Middlesex HA0 1HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Magdalena Katarzyna Krol 50.00% Ordinary |
|---|---|
| 50 at £1 | Malgorzata Bozena Grabicka 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £70,073 |
| Gross Profit | £20,422 |
| Net Worth | £5,439 |
| Current Liabilities | £2,160 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | Application to strike the company off the register (2 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 9 November 2016 | Appointment of Miss Magdalena Katarzyna Krol as a director on 1 November 2016 (2 pages) |
| 29 July 2016 | Termination of appointment of Malgorzata Bozena Grabicka as a director on 20 July 2016 (3 pages) |
| 22 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 11 April 2016 | Termination of appointment of Magdalena Katarzyna Krol as a director on 11 April 2016 (1 page) |
| 1 June 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 20 March 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 11 March 2014 | Appointment of Ms Malgorzata Bozena Grabicka as a director (2 pages) |
| 11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 16 January 2014 | Termination of appointment of Anthony Abis as a director (2 pages) |
| 10 July 2013 | Director's details changed for Ms Magdalena Krol on 10 July 2013 (2 pages) |
| 10 July 2013 | Director's details changed for Ms Magda Krol on 10 July 2013 (2 pages) |
| 9 July 2013 | Appointment of Mr Anthony Abis as a director (2 pages) |
| 8 July 2013 | Incorporation
|