Aesthetic Seminars Limited

Company Registration Number: 06330373

Company registered in England and Wales

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Aesthetic Seminars Limited is a Private Company Limited by Shares first registered on 1 August 2007. Its current registered address is in London.

Registered Address

4 PRINCE ALBERT ROAD
LONDON
NW1 7SN

There are 574 companies currently registered at this postcode, including this one.

All companies at NW1 7SN

Registration Data

Company Number

06330373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • HALLCO 1528 LIMITED, active until 6 December 2007

Company Officers

  • COHEN, Henry John, Dr

    Secretary

    Appointed on 7 December 2007

     

    34 Lindenlea
    Hampstead Garden Suburb
    London
    N2 0RQ

  • GREENWALL, Linda Helene, Dr

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: Dentist

    Month of birth: April 1961

    34 Linden Lea
    Hampstead Garden Suburb
    London
    N2 0RQ

  • HALLIWELLS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2007

    Resigned on 7 December 2007

    St James's Court
    Brown Street
    Manchester
    Greater Manchester
    M2 2JF

  • HALLIWELLS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2007

    Resigned on 7 December 2007

    St James's Court
    Brown Street
    Manchester
    Greater Manchester
    M2 2JF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1H6G. Transaction: MzE2MDkzMDY2MWFkaXF6a2N4.

  2. 21 October 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4IHE02Y. Transaction: MzEzMzQ5ODA5N2FkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4IERLKQ. Transaction: MzEzMzM5OTEyN2FkaXF6a2N4.

  4. 11 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X476YG9V. Transaction: MzEyMjkyNTE3N2FkaXF6a2N4.

  5. 22 October 2014 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J18L9D. Transaction: MzEwOTg5OTY5MWFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3J18KGX. Transaction: MzEwOTg5OTQ1NGFkaXF6a2N4.

  7. 2 October 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2HS8FYI. Transaction: MzA4NjE4MTAwNmFkaXF6a2N4.

  8. 26 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ5T63. Transaction: MzA4NTg2MDY4NWFkaXF6a2N4.

  9. 21 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28TF8II. Transaction: MzA3ODMyNTMwNGFkaXF6a2N4.

  10. 23 November 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1M9OFZS. Transaction: MzA2ODA2MTM1OGFkaXF6a2N4.

  11. 9 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XPI1RXE7. Transaction: MzA0MzU1MDY0OWFkaXF6a2N4.

  12. 8 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: ACGURXCW. Transaction: MzA0MzUxMjM5NmFkaXF6a2N4.

  13. 6 December 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A67UYPNR. Transaction: MzAyODI4NzU2MmFkaXF6a2N4.

  14. 6 December 2010 Registered office address changed from Surgery Ground Floor 5 Elm Terrace Constantine Road London NW3 2LL on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: X4YYCPPN. Transaction: MzAyODI3NDkyNGFkaXF6a2N4.

  15. 4 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyODE4NDY3N2FkaXF6a2N4.

  16. 3 December 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X4Q7YPM7. Transaction: MzAyODE4MzgzNWFkaXF6a2N4.

  17. 30 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzM5MzAyOGFkaXF6a2N4.

  18. 7 November 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ABN7JENZ. Transaction: MzAwMjM3MTYwMGFkaXF6a2N4.

  19. 9 October 2009 Annual return made up to 29 August 2009 with full list of shareholders [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: XJNT1DW6. Transaction: MzAwMDQzODI2MWFkaXF6a2N4.

  20. 30 October 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X23GQ4EQ. Transaction: MjAxNjgzNzkwNGFkaXF6a2N4.

  21. 13 October 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1XLC3V3. Transaction: MjAxNTQxNTQxNWFkaXF6a2N4.

  22. 12 December 2007 Registered office changed on 12/12/07 from: st jamess court brown street manchester greater manchester M2 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE5NzAyNmFkaXF6a2N4.

  23. 12 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE5NzQwOWFkaXF6a2N4.

  24. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE5NjcyMmFkaXF6a2N4.

  25. 12 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5NzAyNWFkaXF6a2N4.

  26. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5ODg4NGFkaXF6a2N4.

  27. 6 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTE4ODc5MmFkaXF6a2N4.

  28. 9 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjQ1ODMwMGFkaXF6a2N4.

  29. 1 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzcxMDQ0N2FkaXF6a2N4.

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