Company Information for DERMATOLOGY & LASER SURGERY LIMITED
C/O VALENTINE & CO, 5 STIRLING COURT STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX,
|
Company Registration Number
05131522
Private Limited Company
Liquidation |
Company Name | |
---|---|
DERMATOLOGY & LASER SURGERY LIMITED | |
Legal Registered Office | |
C/O VALENTINE & CO 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX Other companies in HA1 | |
Company Number | 05131522 | |
---|---|---|
Company ID Number | 05131522 | |
Date formed | 2004-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-05-31 | |
Account next due | 2017-02-28 | |
Latest return | 2015-05-18 | |
Return next due | 2017-06-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-12-14 18:23:41 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LYNDA SEUKERAN |
||
DARON CARL SEUKERAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DERMATOLOGY, LASER AND AESTHETICS LTD. | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/16 FROM 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 03/03/2016 | |
RES01 | ADOPT ARTICLES 03/03/2016 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 16/01/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNDA SEUKERAN on 2011-10-14 | |
CH01 | Director's details changed for Dr Daron Carl Seukeran on 2011-10-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/12 FROM Magheramorne House Bethesda Street Upper Basildon Reading RG8 8NU United Kingdom | |
SH01 | 23/11/11 STATEMENT OF CAPITAL GBP 104 | |
SH01 | 23/11/11 STATEMENT OF CAPITAL GBP 104 | |
SH01 | 23/11/11 STATEMENT OF CAPITAL GBP 104 | |
SH01 | 23/11/11 STATEMENT OF CAPITAL GBP 104 | |
AR01 | 18/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM FIELD HOUSE FARM GREAT BROUGHTON ROAD STOKELSEY CLEVELAND TS9 5JH | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DARON CARL SEUKERAN / 18/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-04-08 |
Notices to Creditors | 2016-04-08 |
Appointment of Liquidators | 2016-04-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
Creditors Due After One Year | 2011-05-31 | £ 68,620 |
---|---|---|
Creditors Due Within One Year | 2013-05-31 | £ 60,018 |
Creditors Due Within One Year | 2012-05-31 | £ 44,033 |
Creditors Due Within One Year | 2012-05-31 | £ 44,033 |
Creditors Due Within One Year | 2011-05-31 | £ 62,037 |
Provisions For Liabilities Charges | 2013-05-31 | £ 0 |
Provisions For Liabilities Charges | 2012-05-31 | £ 0 |
Creditors and other liabilities
|
|
|
|
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 DERMATOLOGY & LASER SURGERY LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 103,351 |
Cash Bank In Hand | 2012-05-31 | £ 11,827 |
Cash Bank In Hand | 2012-05-31 | £ 11,827 |
Cash Bank In Hand | 2011-05-31 | £ 31,822 |
Current Assets | 2013-05-31 | £ 208,269 |
Current Assets | 2012-05-31 | £ 90,982 |
Current Assets | 2012-05-31 | £ 90,982 |
Current Assets | 2011-05-31 | £ 31,822 |
Debtors | 2013-05-31 | £ 104,918 |
Debtors | 2012-05-31 | £ 79,155 |
Debtors | 2012-05-31 | £ 79,155 |
Fixed Assets | 2013-05-31 | £ 210,809 |
Fixed Assets | 2012-05-31 | £ 239,937 |
Fixed Assets | 2012-05-31 | £ 239,937 |
Fixed Assets | 2011-05-31 | £ 269,949 |
Shareholder Funds | 2013-05-31 | £ 358,618 |
Shareholder Funds | 2012-05-31 | £ 286,738 |
Shareholder Funds | 2012-05-31 | £ 286,738 |
Shareholder Funds | 2011-05-31 | £ 170,642 |
Tangible Fixed Assets | 2013-05-31 | £ 2,209 |
Tangible Fixed Assets | 2012-05-31 | £ 1,537 |
Tangible Fixed Assets | 2012-05-31 | £ 1,537 |
Tangible Fixed Assets | 2011-05-31 | £ 1,749 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as DERMATOLOGY & LASER SURGERY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | DERMATOLOGY & LASER SURGERY LIMITED | Event Date | 2016-03-24 |
At a General Meeting of the Company duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 24 March 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. For further details contact the Liquidator on 020 8343 3710. Alternative contact: Izbel Mengal | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DERMATOLOGY & LASER SURGERY LIMITED | Event Date | 2016-03-24 |
Notice is hereby given that the Creditors of the above named Company, are required on or before 31 July 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Avner Radomsky of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Director has made a Declaration of Solvency and the Company is being wound up, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 24 March 2016 . Office Holder details: Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . For further details contact the Liquidator on 020 8343 3710. Alternative contact: Izbel Mengal | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DERMATOLOGY & LASER SURGERY LIMITED | Event Date | 2016-03-24 |
Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . : For further details contact the Liquidator on 020 8343 3710. Alternative contact: Izbel Mengal | |||
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. |