Dissolved
Dissolved 2018-04-03
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Company Information for SLIMMING PRODUCTS.CO.UK LIMITED
EDINBURGH, EH14,
|
Company Registration Number
 SC304434 Private Limited Company
Dissolved 2018-04-03 |
Company Overview
About Slimming Products.co.uk Ltd
SLIMMING PRODUCTS.CO.UK LIMITED was founded on 2006-06-23 and had its registered office in Edinburgh. The company was dissolved on the 2018-04-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SLIMMING PRODUCTS.CO.UK LIMITED | ||
| Legal Registered Office | ||
| EDINBURGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC304434 | |
|---|---|---|
| Date formed | 2006-06-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-04-03 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-03-30 05:22:10 |
| Companies House |
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Company Officers of SLIMMING PRODUCTS.CO.UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSANA GARCIA |
||
SUSANA GARCIA |
||
SHAFQAT RASUL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRUCE WALTER GELLATLY |
Company Secretary | ||
MICHAEL EAMONN WARD |
Company Secretary | ||
JAMES GEORGE RUTLEDGE |
Company Secretary | ||
JAMES GEORGE RUTLEDGE |
Director | ||
CHARLOTTE SECRETARIES LIMITED |
Nominated Secretary | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PHARMAQUIPE LIMITED | Director | 2017-08-02 | CURRENT | 2008-10-03 | Active | |
| E-NET HOLDINGS LTD. | Director | 2015-07-29 | CURRENT | 2006-03-28 | Active | |
| SHASTRA PROPERTY & DEVELOPMENT LTD. | Director | 2014-07-01 | CURRENT | 1999-06-03 | Active | |
| SRA VENTURES LTD. | Director | 2006-11-05 | CURRENT | 2000-10-30 | Active | |
| ESTOCK LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-21 | Active | |
| PHARMAQUIPE LIMITED | Director | 2017-05-22 | CURRENT | 2008-10-03 | Active | |
| TODAYS GREAT DEAL LTD | Director | 2013-10-31 | CURRENT | 2010-10-06 | Dissolved 2015-05-29 | |
| PAYFFICIENCY LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
| BOFFER LIMITED | Director | 2009-04-30 | CURRENT | 2006-01-25 | Dissolved 2017-01-24 | |
| ESTOCK LIMITED | Director | 2009-01-09 | CURRENT | 2006-06-21 | Active | |
| E-NET DISTRIBUTION LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-17 | Active | |
| SR VENTURE CAPITAL LIMITED | Director | 2008-01-07 | CURRENT | 2007-12-05 | Dissolved 2017-01-24 | |
| SHASTRA PROPERTY & DEVELOPMENT LTD. | Director | 2007-03-01 | CURRENT | 1999-06-03 | Active | |
| MSZ PROPERTY LTD | Director | 2006-11-29 | CURRENT | 2006-11-17 | Active | |
| E.COAST (2) PROPERTY & DEVELOPMENT LTD | Director | 2006-10-06 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
| EXCELET LTD. | Director | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2017-06-13 | |
| E-NET HOLDINGS LTD. | Director | 2006-03-31 | CURRENT | 2006-03-28 | Active | |
| E.COAST PROPERTY & DEVELOPMENT LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active - Proposal to Strike off | |
| 3S INVESTMENT PROPERTIES LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-25 | Liquidation | |
| SRA VENTURES LTD. | Director | 2000-10-30 | CURRENT | 2000-10-30 | Active | |
| E-NET COMPUTERS LTD. | Director | 2000-04-01 | CURRENT | 2000-03-07 | Liquidation |
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 | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAFQAT RASUL | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 9999 | |
| AR01 | 23/06/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANA GARCIA / 01/04/2016 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 9999 | |
| AR01 | 23/06/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM . SUITE 3, FLOOR 2 ELS HOUSE, 555 GORGIE ROAD EDINBURGH EH11 3LE | |
| RES15 | CHANGE OF NAME 27/02/2015 | |
| CERTNM | COMPANY NAME CHANGED DSHIRT.CO.UK LTD. CERTIFICATE ISSUED ON 02/03/15 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 9999 | |
| AR01 | 23/06/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM TERSTON HOUSE 1 HULY HILL ROAD NEWBRIDGE EDINBURGH,LOTHIANS EH28 8PH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFQAT RASUL / 01/04/2013 | |
| AR01 | 23/06/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MS SUSANA GARCIA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE GELLATLY | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED BRUCE WALTER GELLATLY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD | |
| 363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WARD / 10/04/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WARD / 10/04/2009 | |
| 225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES RUTLEDGE | |
| 288a | SECRETARY APPOINTED MR MICHAEL EAMONN WARD | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES RUTLEDGE | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 03/08/06 | |
| RES04 | £ NC 10000/100000 03/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 03/08/06--------- £ SI 9998@1=9998 £ IC 1/9999 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: UNIT 5, 1 HULY HILL ROAD EDINBURGH INTERCHANGE NEWBRIDGE EDINBURGH EH28 8PH | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2ET | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to SLIMMING PRODUCTS.CO.UK 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 SLIMMING PRODUCTS.CO.UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SLIMMING PRODUCTS.CO.UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 SLIMMING PRODUCTS.CO.UK LIMITED
Intangible Assets
Patents
We have not found any records of SLIMMING PRODUCTS.CO.UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SLIMMING PRODUCTS.CO.UK LIMITED
Income
Government Income
We have not found government income sources for SLIMMING PRODUCTS.CO.UK 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 (99999 - Dormant Company) as SLIMMING PRODUCTS.CO.UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SLIMMING PRODUCTS.CO.UK 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 SLIMMING PRODUCTS.CO.UK 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 SLIMMING PRODUCTS.CO.UK 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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