Company NameTH3 Aesthetics Company Ltd
Company StatusDissolved
Company Number12607966
CategoryPrivate Limited Company
Incorporation Date18 May 2020(3 years, 11 months ago)
Dissolution Date5 July 2022 (1 year, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMiss Manette Lindsay
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2020(same day as company formation)
RoleMidwife; Nurse
Country of ResidenceUnited Kingdom
Correspondence Address97 Cambalt Road
Putney
London
SW15 6EX
Director NameMiss Georgina Mort
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2020(same day as company formation)
RoleMidwife; Nurse
Country of ResidenceUnited Kingdom
Correspondence Address97 Cambalt Road
Putney
London
SW15 6ES
Director NameMs Annabel Wright
Date of BirthAugust 1991 (Born 32 years ago)
NationalityEnglish
StatusClosed
Appointed18 May 2020(same day as company formation)
RoleMidwife; Nurse
Country of ResidenceUnited Kingdom
Correspondence Address97 Cambalt Road
Putney
London
SW15 6EX

Location

Registered Address97 Cambalt Road
Putney
London
SW15 6EX
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

5 July 2022Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2022First Gazette notice for compulsory strike-off (1 page)
31 August 2021Compulsory strike-off action has been discontinued (1 page)
30 August 2021Confirmation statement made on 17 May 2021 with no updates (3 pages)
3 August 2021First Gazette notice for compulsory strike-off (1 page)
28 June 2021Change of details for Ms Annabel Wright as a person with significant control on 25 June 2021 (2 pages)
25 June 2021Director's details changed for Miss Manette Lindsay on 25 June 2021 (2 pages)
25 June 2021Director's details changed for Ms Annabel Wright on 25 June 2021 (2 pages)
25 June 2021Director's details changed for Miss Georgina Mort on 25 June 2021 (2 pages)
25 June 2021Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 97 Cambalt Road Putney London SW156EX on 25 June 2021 (1 page)
25 June 2021Change of details for Ms Annabel Wright as a person with significant control on 25 June 2021 (2 pages)
25 June 2021Change of details for Miss Georgina Mort as a person with significant control on 25 June 2021 (2 pages)
25 June 2021Director's details changed for Miss Manette Lindsay on 25 June 2021 (2 pages)
25 June 2021Change of details for Miss Manette Lindsay as a person with significant control on 25 June 2021 (2 pages)
25 June 2021Director's details changed for Ms Annabel Wright on 25 June 2021 (2 pages)
29 May 2021Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 29 May 2021 (1 page)
18 May 2020Incorporation
Statement of capital on 2020-05-18
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)