Aesthetics Matters Ltd

Company Registration Number: 05723594

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aesthetics Matters Ltd is a Private Company Limited by Shares first registered on 27 February 2006. It was dissolved on 1 March 2016.

Registered Address

4 Victoria Court
Royal Earlswood Park
Redhill
Surrey
RH1 6TE

There are 8 companies currently registered at this postcode, including this one.

All companies at RH1 6TE

Registration Data

Company Number

05723594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 February 2006

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

27 February 2015

Returns Next Due

26 March 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £7,654£36,239£17,811£28,561£31,381
of which Cash £7,654£36,239£17,618£28,368£31,188
Total Assets £7,654£36,239£17,811£28,561£31,381
Current Liabilities £0£0£2,899£4,326£0
Net Current Assets £7,654£36,239£14,912£24,235£31,381
Total Net Worth £7,371£19,099£15,357£24,903£25,428

Previous Names

No previous names

Company Officers

  • REYNOLDS, Laurence Kenneth

    Secretary

    Appointed on 28 February 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    4 Victoria Court
    Royal Earlswood Park
    Redhill
    Surrey
    RH1 6TE

  • MECHANECK, Deborah Leah

    Director

    Appointed on 27 February 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1946

    4 Victoria Court
    Royal Earlswood Park
    Redhill
    Surrey
    RH1 6TE

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2006

    Resigned on 27 February 2006

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • RIDGWAY FINANCIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 February 2006

    Resigned on 27 February 2007

    1-5 Lillie Road
    London
    SW6 1TX

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 February 2006

    Resigned on 27 February 2006

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2NTMyMGFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjc3NjMwM2FkaXF6a2N4.

  3. 4 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4L3AAOW. Transaction: MzEzNjU3MDA5OGFkaXF6a2N4.

  4. 2 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzUwNjg5MGFkaXF6a2N4.

  5. 29 May 2015 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X48FBD88. Transaction: MzEyNDE2NDY1MGFkaXF6a2N4.

  6. 19 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47BUCUQ. Transaction: MzEyMzIwMTUwOGFkaXF6a2N4.

  7. 21 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X45T978B. Transaction: MzEyMTU1NzM5OWFkaXF6a2N4.

  8. 20 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43KKASP. Transaction: MzExOTU2NDg2MmFkaXF6a2N4.

  9. 8 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X35EFB6X. Transaction: MzA5Nzg0MjYwOWFkaXF6a2N4.

  10. 2 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32SRBEB. Transaction: MzA5NTQ5NTI3M2FkaXF6a2N4.

  11. 24 September 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2HKTYPU. Transaction: MzA4NTY0MTEwMGFkaXF6a2N4.

  12. 28 February 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X2353A6W. Transaction: MzA3MzczMzM3OWFkaXF6a2N4.

  13. 19 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M1QPE8. Transaction: MzA2NzczMDg1MGFkaXF6a2N4.

  14. 5 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13XJJ94. Transaction: MzA1MzUyMzQyOWFkaXF6a2N4.

  15. 4 October 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XXRBOY3L. Transaction: MzA0NDgzMzI3NGFkaXF6a2N4.

  16. 27 February 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XVLNLS0D. Transaction: MzAzMjk1MjAwMWFkaXF6a2N4.

  17. 7 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XKK6EO1A. Transaction: MzAyNDgxMzEyMGFkaXF6a2N4.

  18. 16 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X2NN9ICC. Transaction: MzAxMTU1NzU0N2FkaXF6a2N4.

  19. 29 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AGE9ZA8U. Transaction: MjAzNDAxODQ0M2FkaXF6a2N4.

  20. 5 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJXO7VY. Transaction: MjAyNzQyNTMzMWFkaXF6a2N4.

  21. 16 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A09975OS. Transaction: MjAyMDQyOTc4NGFkaXF6a2N4.

  22. 31 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQ11YHU. Transaction: MjAwMjMzODMwNmFkaXF6a2N4.

  23. 2 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzMTcwM2FkaXF6a2N4.

  24. 10 September 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQzODgwMWFkaXF6a2N4.

  25. 10 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTQzNjk3MGFkaXF6a2N4.

  26. 10 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NTQzODgyN2FkaXF6a2N4.

  27. 10 September 2007 Registered office changed on 10/09/07 from: 98 harley street london W1G 7HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQzODgyNmFkaXF6a2N4.

  28. 4 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA3NDE3M2FkaXF6a2N4.

  29. 4 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjEyMjc1M2FkaXF6a2N4.

  30. 19 December 2006 Registered office changed on 19/12/06 from: 4 victoria court royal earlswood park redhill surrey RH1 6TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDIxMzExNmFkaXF6a2N4.

  31. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI4MDE3MmFkaXF6a2N4.

  32. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA0NTE3OGFkaXF6a2N4.

  33. 1 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMyNDk5M2FkaXF6a2N4.

  34. 1 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMyNzAwMGFkaXF6a2N4.

  35. 27 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODA3MzYyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.44.140 Fri, 22 Sep 2017 14:50:04 +0100