Alizonne (UK) Limited

Company Registration Number: 04732399

Company registered in England and Wales

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Alizonne (UK) Limited is a Private Company Limited by Shares first registered on 13 April 2003. Its current registered address is in Leeds, West Yorkshire.

Registered Address

103 COMMERCIAL STREET
ROTHWELL
LEEDS
WEST YORKSHIRE
LS26 0QD

There are 22 companies currently registered at this postcode, including this one.

All companies at LS26 0QD

Registration Data

Company Number

04732399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,420£65,373£401,841£1,367,424£884,743£666,723£443,875
of which Cash £1,495£1,409£96,284£207,463£608,872£327,199£189,160
Total Assets £2,420£65,373£401,841£1,367,424£884,743£666,723£443,875
Current Liabilities £434,594£431,360£256,655£347,271£394,355£360,227£232,979
Net Current Assets £-432,174£-365,987£145,186£1,020,153£490,388£306,496£210,896
Total Net Worth £-432,174£-365,987£154,033£1,037,788£619,768£481,038£432,066

Previous Names

  • THE COSMETIC MEDICAL CLINIC LIMITED, active until 31 May 2007

Company Officers

  • PALMER, Mark Antony, Dr

    Director

    Appointed on 13 April 2003

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1967

    103
    Commercial Street
    Rothwell
    Leeds
    West Yorkshire
    LS26 0QD

  • WELFORD, Anne

    Director

    Appointed on 3 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    103
    Commercial Street
    Rothwell
    Leeds
    West Yorkshire
    LS26 0QD

  • PALMER, Mary Monica

    Secretary

    Appointed on 13 April 2003

    Resigned on 3 May 2017

    Nationality: British

    103
    Commercial Street
    Rothwell
    Leeds
    West Yorkshire
    LS26 0QD

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2003

    Resigned on 13 April 2003

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2003

    Resigned on 13 April 2003

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 7 June 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A67LV6FS. Transaction: MzE3NzU3NTA1NGFkaXF6a2N4.

  2. 8 May 2017 Appointment of Mrs Anne Welford as a director on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Officers. Type: AP01. Barcode: X65Z8MGB. Transaction: MzE3NTI4MzM4M2FkaXF6a2N4.

  3. 8 May 2017 Termination of appointment of Mary Monica Palmer as a secretary on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Officers. Type: TM02. Barcode: X65Z8KXU. Transaction: MzE3NTI4MzA4NWFkaXF6a2N4.

  4. 22 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64VSZ54. Transaction: MzE3NDEzMjg2M2FkaXF6a2N4.

  5. 20 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTM2MzYxN2FkaXF6a2N4.

  6. 18 August 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5D27VLE. Transaction: MzE1NTExMjc3OWFkaXF6a2N4.

  7. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzg2MTM0N2FkaXF6a2N4.

  8. 5 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X56CTGSG. Transaction: MzE0NzkxNDUzNGFkaXF6a2N4.

  9. 5 May 2016 Director's details changed for Dr. Mark Antony Palmer on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH01. Barcode: X56CTGLV. Transaction: MzE0NzkxNDQxN2FkaXF6a2N4.

  10. 5 May 2016 Secretary's details changed for Mary Monica Palmer on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH03. Barcode: X56CTGJV. Transaction: MzE0NzkxNDQxNmFkaXF6a2N4.

  11. 7 July 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X4B3PCS2. Transaction: MzEyNjU5MTk0NGFkaXF6a2N4.

  12. 17 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A49B99GX. Transaction: MzEyNTIyMDYwNGFkaXF6a2N4.

  13. 7 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A370O480. Transaction: MzA5OTU3MTMyOGFkaXF6a2N4.

  14. 14 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35RHUXT. Transaction: MzA5ODE4MzM4MGFkaXF6a2N4.

  15. 24 June 2013 Registered office address changed from Cross Street Rothwell Leeds West Yorkshire LS26 0QD on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2AZ3ZRS. Transaction: MzA4MDIwODE2MWFkaXF6a2N4.

  16. 7 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X27VT4EZ. Transaction: MzA3NzU2MjMxMWFkaXF6a2N4.

  17. 26 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1M7H51N. Transaction: MzA2ODE1Nzc4M2FkaXF6a2N4.

  18. 30 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0Y5F7. Transaction: MzA1ODQyNDEwMGFkaXF6a2N4.

  19. 21 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A12VHHAJ. Transaction: MzA1Mjc4NTc5OWFkaXF6a2N4.

  20. 15 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XD6QQTB0. Transaction: MzAzNTcwMTEzOGFkaXF6a2N4.

  21. 31 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ASWEHSUF. Transaction: MzAzNDgzOTY3MmFkaXF6a2N4.

  22. 28 June 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XY0EVL8X. Transaction: MzAxODQ1MjI4NGFkaXF6a2N4.

  23. 28 June 2010 Director's details changed for Dr Mark Antony Palmer on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XY0EUL8W. Transaction: MzAxODQ1MTc4NmFkaXF6a2N4.

  24. 27 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9DSGJF2. Transaction: MzAxNDM0OTU0OWFkaXF6a2N4.

  25. 17 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6QAD93S. Transaction: MjAzMDgwNTAxNmFkaXF6a2N4.

  26. 17 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6QAC93R. Transaction: MjAzMDc5ODQ1NmFkaXF6a2N4.

  27. 21 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AI7TD6OZ. Transaction: MjAyMzg2OTkyOGFkaXF6a2N4.

  28. 10 July 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCO2X196. Transaction: MjAwODcyMzEyNmFkaXF6a2N4.

  29. 8 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A4PHAYLD. Transaction: MjAwMjg0OTM4OGFkaXF6a2N4.

  30. 28 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQxMjU5NmFkaXF6a2N4.

  31. 31 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDY0NDA5MmFkaXF6a2N4.

  32. 29 May 2007 Registered office changed on 29/05/07 from: 8 high meadows thornhill dewsbury west yorkshire WF12 0PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU2Mjc2N2FkaXF6a2N4.

  33. 18 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIzNTE0MmFkaXF6a2N4.

  34. 10 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTY1Nzk0MmFkaXF6a2N4.

  35. 24 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ3NDAyNGFkaXF6a2N4.

  36. 10 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcyNTE4NWFkaXF6a2N4.

  37. 4 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjIyMjA0NWFkaXF6a2N4.

  38. 4 May 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQzOTU1NmFkaXF6a2N4.

  39. 15 February 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3ODc5NzU5OWFkaXF6a2N4.

  40. 15 February 2005 Accounting reference date shortened from 30/04/05 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjQ2MzYyMGFkaXF6a2N4.

  41. 8 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MjE1MTA4OGFkaXF6a2N4.

  42. 12 May 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM1OTI2OGFkaXF6a2N4.

  43. 25 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAzNjgyOGFkaXF6a2N4.

  44. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQwOTc1MmFkaXF6a2N4.

  45. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMyNzY3MGFkaXF6a2N4.

  46. 25 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYwMzExNGFkaXF6a2N4.

  47. 25 April 2003 Registered office changed on 25/04/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTAwMjU3OGFkaXF6a2N4.

  48. 13 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTE1MjY1NmFkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 19:51:10 +0100