London
EC3V 9DJ
Director Name | Mr David Miller |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millbank Tower 21-24 Millbank 5th Floor London SW1P 4QP |
Director Name | Mr Keith Norman Malkinson |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 November 2017(4 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 18 January 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Millbank Tower 21-24 Millbank 5th Floor London SW1P 4QP |
Director Name | Mr Alberto Turri |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 22 June 2023(6 years after company formation) |
Appointment Duration | 7 months (resigned 24 January 2024) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Millbank Tower 21-24 Millbank 5th Floor London SW1P 4QP |
Registered Address | Millbank Tower 21-24 Millbank 5th Floor London SW1P 4QP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 18 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 2 July 2024 (2 months, 1 week from now) |
15 November 2023 | Appointment of Mrs Vania Casini as a director on 15 November 2023 (2 pages) |
---|---|
15 November 2023 | Change of details for Mrs Aline Miller as a person with significant control on 1 November 2023 (2 pages) |
23 October 2023 | Termination of appointment of David Miller as a director on 20 October 2023 (1 page) |
30 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 September 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
27 September 2023 | Company name changed rescue skin care LIMITED\certificate issued on 27/09/23
|
5 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
22 June 2023 | Appointment of Mr Alberto Turri as a director on 22 June 2023 (2 pages) |
22 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
25 November 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
28 September 2022 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
23 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
1 October 2021 | Compulsory strike-off action has been suspended (1 page) |
7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
30 June 2021 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
24 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
24 July 2018 | Confirmation statement made on 18 June 2018 with updates (4 pages) |
31 January 2018 | Termination of appointment of Keith Norman Malkinson as a director on 18 January 2018 (1 page) |
31 January 2018 | Cessation of David James Miller as a person with significant control on 19 January 2018 (1 page) |
2 November 2017 | Appointment of Mr Keith Norman Malkinson as a director on 2 November 2017 (2 pages) |
2 November 2017 | Appointment of Mr Keith Norman Malkinson as a director on 2 November 2017 (2 pages) |
19 June 2017 | Incorporation Statement of capital on 2017-06-19
|
19 June 2017 | Incorporation Statement of capital on 2017-06-19
|