Dissolved
Dissolved 2013-10-15
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Home > England & Wales Companies > SKIN SECRETS LIMITED
Company Information for SKIN SECRETS LIMITED
LONDON, ENGLAND, NW3,
|
Company Registration Number
 04126581 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Skin Secrets Ltd
SKIN SECRETS LIMITED was founded on 2000-12-12 and had its registered office in London. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SKIN SECRETS LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04126581 | |
|---|---|---|
| Date formed | 2000-12-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-16 09:41:10 |
| Companies House |
|
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Companies with same name SKIN SECRETS LIMITED
The following companies were found which have the same name as SKIN SECRETS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SKIN SECRETS LIMITED | CHAUFFEURS COTTAGE ANDERTON COURT ANDERTON BOLTON BL6 7RH | Dissolved | Company formed on the 2014-09-24 | |
 |
Skin Secrets, LLC | 9251 E. Peakview Ave Unit G Greenwood Village CO 80111 | Good Standing | Company formed on the 2009-03-25 |
|
SKIN SECRETS, INC. | 142-10 HOOVER AVE APARTMENT #3 QUEENS JAMAICA NEW YORK 11435 | Active | Company formed on the 2015-08-03 |
|
Skin Secrets LLC | 3753 summer place virginia beach VA 23453 | Active | Company formed on the 2015-02-25 |
|
SKIN SECRETS SKIN CARE CLINIC, INC. | 8527 RIDGE RD - NORTH ROYALTON OH 44133 | Active | Company formed on the 1994-12-21 |
|
SKIN SECRETS, LLC | 3085 S. JONES BLVD. STE B LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 2006-03-29 |
 |
SKIN SECRETS | ORCHARD ROAD Singapore 238841 | Dissolved | Company formed on the 2008-09-10 |
|
SKIN SECRETS MED SPA, LLC | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | Dissolved | Company formed on the 2016-09-17 |
| SKIN SECRETS INC. | 610 Heron Drive Delray Beach FL 33444 | Active | Company formed on the 2011-02-10 | |
|
Skin Secrets & Threading LLC | 11150 Huron St, Suite 105 Northglenn CO 80234 | Good Standing | Company formed on the 2017-05-19 |
 |
SKIN SECRETS COSMETIC CLINIC INC | British Columbia | Active | Company formed on the 2017-10-30 |
| SKIN SECRETS MEDICAL LLC | 943 Chiquita Blvd Cape Coral FL 33991 | Active | Company formed on the 2018-09-12 | |
|
SKIN SECRETS INC | Georgia | Unknown | |
|
SKIN SECRETS INCORPORATED | Michigan | UNKNOWN | |
| SKIN SECRETS LTD | 116 DURHAM STREET ROCHDALE LANCASHIRE OL11 1LS | Active - Proposal to Strike off | Company formed on the 2019-09-26 | |
| SKIN SECRETS AESTHETICS LTD | 55 QUEEN STREET DERBY DE1 3DE | Active | Company formed on the 2020-11-24 | |
|
SKIN SECRETS BY SAMANTHA, LLC | 3951 SWEET CLOVER DR PROSPER TX 75078 | Active | Company formed on the 2021-04-05 |
Company Officers of SKIN SECRETS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREA SHELLEY DENNIS |
||
ANDREA SHELLEY DENNIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN CRAIG DENNIS |
Director | ||
FETTER SECRETARIES LIMITED |
Company Secretary | ||
FETTER INCORPORATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AJD SPAIN LIMITED | Company Secretary | 2001-09-13 | CURRENT | 2001-09-12 | Active - Proposal to Strike off | |
| VICTORIA VACANCIES LIMITED | Company Secretary | 2000-10-16 | CURRENT | 1994-06-21 | Dissolved 2014-11-04 | |
| COUNTY HOMES DEVELOPMENTS LIMITED | Company Secretary | 1996-03-28 | CURRENT | 1991-05-03 | Dissolved 2014-07-01 | |
| PHILLIMORE CLUB LIMITED | Company Secretary | 1996-03-28 | CURRENT | 1995-05-05 | Active - Proposal to Strike off | |
| CAPITAL & PROVIDENT MANAGEMENT LIMITED | Company Secretary | 1996-03-28 | CURRENT | 1992-08-14 | Active | |
| MESS NOMINEES LIMITED | Director | 2012-04-05 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| CAPITAL & PROVIDENT MANAGEMENT LIMITED | Director | 2011-02-14 | CURRENT | 1992-08-14 | Active | |
| CHINLEY LIMITED | Director | 2009-09-15 | CURRENT | 1995-05-24 | Dissolved 2014-11-04 | |
| CAPITAL & PROVIDENT REGENERATION LIMITED | Director | 2009-09-15 | CURRENT | 2002-04-23 | Dissolved 2014-07-15 | |
| VICTORIA VACANCIES LIMITED | Director | 2009-09-15 | CURRENT | 1994-06-21 | Dissolved 2014-11-04 | |
| COUNTY HOMES DEVELOPMENTS LIMITED | Director | 2009-09-15 | CURRENT | 1991-05-03 | Dissolved 2014-07-01 | |
| WTC WATERSIDE MANAGEMENT COMPANY LIMITED | Director | 2009-09-15 | CURRENT | 1998-03-24 | Dissolved 2015-06-16 | |
| SANTOR LIMITED | Director | 2009-09-15 | CURRENT | 1997-07-10 | Dissolved 2015-06-16 | |
| ACKELTON LIMITED | Director | 2009-09-15 | CURRENT | 1971-11-29 | Dissolved 2018-05-01 | |
| CAPITAL & PROVIDENT REGENERATION (HACKNEY) LIMITED | Director | 2009-09-15 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
| PHILLIMORE CLUB LIMITED | Director | 1995-06-30 | CURRENT | 1995-05-05 | Active - Proposal to Strike off |
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 | |
| LATEST SOC | 14/12/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SHELLEY DENNIS / 01/12/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA SHELLEY DENNIS / 01/12/2012 | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM C/O CAPITAL & PROVIDENT MANAGEMENT LIMITED 4TH FLOOR 43-45 DORSET STREET LONDON W1U 7NA | |
| AR01 | 12/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM HERON PLACE 3 GEORGE STREET LONDON W1U 3QG | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 12/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SHELLEY DENNIS / 12/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA SHELLEY DENNIS / 12/12/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN DENNIS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM C/O CAPITAL & PROVIDENT 4TH FLOOR 110 PARK STREET LONDON W1K 6NX | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DENNIS / 16/12/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 1B PHILLIMORE GARDENS KENSINGTON LONDON W8 7QB | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| CERTNM | COMPANY NAME CHANGED MEDI-PHILL TREATMENTS LIMITED CERTIFICATE ISSUED ON 20/12/04 | |
| 363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/12/02 | |
| 363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 43 FETTER LANE LONDON EC4A 1JU | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
862 - Medical and dental practice activities
86220 - Specialists medical practice activities
Licences & Regulatory approval
We could not find any licences issued to SKIN SECRETS 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 SKIN SECRETS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SKIN SECRETS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
Intangible Assets
Patents
We have not found any records of SKIN SECRETS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SKIN SECRETS LIMITED
Income
Government Income
We have not found government income sources for SKIN SECRETS 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 (86220 - Specialists medical practice activities) as SKIN SECRETS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SKIN SECRETS 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 SKIN SECRETS 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 SKIN SECRETS 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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