Dissolved
Dissolved 2017-11-14
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Company Information for ANTI-AGEING LIMITED
ELSTREE, HERTFORDSHIRE, WD6,
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Company Registration Number
 02730560 Private Limited Company
Dissolved 2017-11-14 |
Company Overview
About Anti-ageing Ltd
ANTI-AGEING LIMITED was founded on 1992-07-13 and had its registered office in Elstree. The company was dissolved on the 2017-11-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ANTI-AGEING LIMITED | ||
| Legal Registered Office | ||
| ELSTREE HERTFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02730560 | |
|---|---|---|
| Date formed | 1992-07-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2017-11-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name ANTI-AGEING LIMITED
The following companies were found which have the same name as ANTI-AGEING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
ANTI-AGEING ACADEMIC COMMUNITY LIMITED | 20 SHEEN ROAD WALLASEY MERSEYSIDE CH45 1HA | Dissolved | Company formed on the 2013-04-11 |
| ANTI-AGEING INTERNATIONAL LTD | LA PINEDA UPPER MINETY MALMESBURY WILTSHIRE SN16 9PR | Active | Company formed on the 2001-03-29 | |
| ANTI-AGEING LIMITED | 3 PEMBRIDGE PLACE LONDON SW15 2QE | Active | Company formed on the 2016-03-25 | |
 |
ANTI-AGEING AUSTRALIA PTY LTD | QLD 4218 | Active | Company formed on the 2005-04-06 |
|
ANTI-AGEING CAMBERWELL PTY LTD | VIC 3124 | Strike-off action in progress | Company formed on the 2014-09-02 |
|
ANTI-AGEING CHINESE MEDICINE PTY. LTD. | NSW 2099 | Active | Company formed on the 2013-11-26 |
|
ANTI-AGEING PLUS PTY LTD | NSW 2011 | Active | Company formed on the 2007-11-27 |
 |
ANTI-AGEING, HEALTH & BEAUTY PRIVATE LIMITED | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 |
 |
ANTI-AGEING MEDICAL CENTRE BY BELLA (HK) LIMITED | Unknown | Company formed on the 2014-04-04 | |
 |
Anti-Ageing Inc. | 2223 Paseo Saucedal Carlsbad CA 92009 | Dissolved | Company formed on the 2001-07-17 |
|
ANTI-AGEING LABORATORIES OF SWITZERLAND LIMITED | Active | Company formed on the 2009-06-19 | |
| ANTI-AGEING AESTHETICS LTD | C/O TOWERS + GORNALL LTD RIVER VIEW, 96 HIGH STREET GARSTANG PRESTON LANCASHIRE PR3 1WZ | Active | Company formed on the 2018-04-24 | |
| ANTI-AGEING AESTHETICS AND AROMASPHERE LTD | 7 PRIME VIEW LITTLESTONE NEW ROMNEY TN28 8FL | Active - Proposal to Strike off | Company formed on the 2020-02-28 |
Company Officers of ANTI-AGEING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MELVYN STUART ENOCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN ROSE ENOCH |
Company Secretary | ||
ROMDENE FINANCIAL SERVICES LTD |
Company Secretary | ||
SILVERCARE LTD |
Company Secretary | ||
MARTIN CLORE |
Director | ||
SUSAN ROSE ENOCH |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEACONS HEIGHTS RESIDENTS ASSOCIATION (1-8) LTD | Director | 2016-02-19 | CURRENT | 2000-06-01 | Active | |
| SAMUEL BILLINGTON LTD | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
| THEMOBILITYSUPERSTORE LIMITED | Director | 2008-09-11 | CURRENT | 2007-12-17 | Dissolved 2016-06-21 | |
| TRAYBON LTD | Director | 2007-08-18 | CURRENT | 2003-04-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 08/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/07/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STUART ENOCH / 30/11/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 8 REES DRIVE STANMORE MIDDLESEX HA7 4YN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 27/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 13/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 13/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 13/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 13/07/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN ENOCH | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROMDENE FINANCIAL SERVICES LTD | |
| 288a | SECRETARY APPOINTED MRS SUSAN ROSE ENOCH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 35 BALLARDS LANE LONDON N3 1XW | |
| 363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BY | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| CERTNM | COMPANY NAME CHANGED PARCHOICE LIMITED CERTIFICATE ISSUED ON 11/09/01 | |
| 363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/12/92 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to ANTI-AGEING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ANTI-AGEING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANTI-AGEING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTI-AGEING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ANTI-AGEING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANTI-AGEING LIMITED
Income
Government Income
We have not found government income sources for ANTI-AGEING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ANTI-AGEING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANTI-AGEING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTI-AGEING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANTI-AGEING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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