Company NameSoignÉ Aesthetics Limited
Company StatusDissolved
Company Number10992061
CategoryPrivate Limited Company
Incorporation Date3 October 2017(6 years, 7 months ago)
Dissolution Date26 March 2019 (5 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMiss Mary Cleary
Date of BirthJuly 1980 (Born 43 years ago)
NationalityIrish
StatusClosed
Appointed09 October 2017(6 days after company formation)
Appointment Duration1 year, 5 months (closed 26 March 2019)
RolePharmacist
Country of ResidenceEngland
Correspondence Address11 Yeoman's Row
London
SW3 2AL
Director NameMr Jochen Schaefer Suren
Date of BirthApril 1958 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed03 October 2017(same day as company formation)
RoleFundmanager
Country of ResidenceUnited Kingdom
Correspondence Address11 Yeoman’S Row
London
SW3 2AL

Location

Registered Address11 Yeoman's Row
London
SW3 2AL
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019First Gazette notice for voluntary strike-off (1 page)
14 December 2018Application to strike the company off the register (1 page)
12 October 2018Termination of appointment of Jochen Schaefer Suren as a director on 1 January 2018 (1 page)
12 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
4 December 2017Registered office address changed from 1a Lamont Road London SW10 0HP United Kingdom to 11 Yeoman’S Row London SW3 2AL on 4 December 2017 (1 page)
4 December 2017Registered office address changed from 1a Lamont Road London SW10 0HP United Kingdom to 11 Yeoman’S Row London SW3 2AL on 4 December 2017 (1 page)
9 October 2017Appointment of Miss Mary Cleary as a director on 9 October 2017 (2 pages)
9 October 2017Appointment of Miss Mary Cleary as a director on 9 October 2017 (2 pages)
3 October 2017Incorporation
Statement of capital on 2017-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
3 October 2017Incorporation
Statement of capital on 2017-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)