Aesthetic Technologies Limited

Company Registration Number: 06444263

Company registered in England and Wales

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Aesthetic Technologies Limited is a Private Company Limited by Shares first registered on 4 December 2007. It was dissolved on 29 September 2015.

Registered Address

Suite 351, 10 Great Russell Street
London
WC1B 3BQ

There are 673 companies currently registered at this postcode, including this one.

All companies at WC1B 3BQ

Registration Data

Company Number

06444263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 December 2007

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

4 December 2013

Returns Next Due

1 January 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £474£1,919,164£1,919,432£734,376£687,505
of which Cash £474£1,490£1,758£19,927£64,790
Total Assets £474£1,919,164£1,919,432£734,376£687,505
Current Liabilities £321,345£97,184£45,561£6,750£311
Net Current Assets £-320,871£1,821,980£1,873,871£727,626£687,194
Total Net Worth £-320,871£-71,336£-19,445£6,482£-21,508

Previous Names

No previous names

Company Officers

  • CHRISTOU, Loukia

    Director

    Appointed on 8 December 2010

     

    Nationality: Cypriot

    Occupation: Consultant

    Month of birth: April 1982

    131
    Road
    P. Polemidia No. 15
    Limassol
    3040
    Cyprus

  • OMEGA AGENTS LIMITED

    Corporate Secretary

    Appointed on 4 December 2007

    Resigned on 1 December 2010

    Suite 351,
    10 Great Russell Street
    London
    WC1B 3BQ
    England

  • HUGHES, Jason

    Director

    Appointed on 4 December 2007

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1970

    17 Stratigou Gkiani Timagia F.504
    Limassol
    3101
    Cyprus

  • SMITH, Shane Michael

    Director

    Appointed on 3 March 2008

    Resigned on 8 December 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1972

    9 Efesou
    Flat 302, Likvitos
    Nicosia
    Cyprus

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 29 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTQwODI5NWFkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDc3MzQ1NWFkaXF6a2N4.

  3. 7 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48TEEYA. Transaction: MzEyNDU4NzI1MmFkaXF6a2N4.

  4. 3 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDM1NTk3MmFkaXF6a2N4.

  5. 2 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48PNP7E. Transaction: MzEyNDM1NTg5MmFkaXF6a2N4.

  6. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc3NzEyNWFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFU0QO. Transaction: MzEwODQxMzI3NGFkaXF6a2N4.

  8. 20 March 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X341260B. Transaction: MzA5NjY0MzA1NWFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FZ17. Transaction: MzA4NjAyNTgyNGFkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N1YTAJ. Transaction: MzA2ODcxMDgwNmFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDN14. Transaction: MzA2NDk2ODk4MGFkaXF6a2N4.

  12. 6 January 2012 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A0P83LTM. Transaction: MzA1MDIzNDYwM2FkaXF6a2N4.

  13. 19 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8MZU. Transaction: MzA0OTIwNjMwOWFkaXF6a2N4.

  14. 30 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6HR8YTA. Transaction: MzA0NjI5MTExMWFkaXF6a2N4.

  15. 17 March 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X1XZYSH1. Transaction: MzAzMzk3MTcyN2FkaXF6a2N4.

  16. 17 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1XZXSH0. Transaction: MzAzMzkzMzg0MmFkaXF6a2N4.

  17. 17 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1XZWSHZ. Transaction: MzAzMzkzMzgzOGFkaXF6a2N4.

  18. 16 March 2011 Termination of appointment of Omega Agents Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1XZVSHY. Transaction: MzAzMzkzMzgzNmFkaXF6a2N4.

  19. 8 December 2010 Termination of appointment of Shane Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6287PR0. Transaction: MzAyODQ4NzQ5MWFkaXF6a2N4.

  20. 8 December 2010 Appointment of Ms Loukia Christou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X627YPRQ. Transaction: MzAyODQ4NzQ4NmFkaXF6a2N4.

  21. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHBFCNUX. Transaction: MzAyNDMyNTgxM2FkaXF6a2N4.

  22. 30 March 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XAC4SIQN. Transaction: MzAxMjU1MjU3NGFkaXF6a2N4.

  23. 30 March 2010 Secretary's details changed for Omega Agents Limited on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH04. Barcode: XAC4RIQM. Transaction: MzAxMjU1MjA1MmFkaXF6a2N4.

  24. 4 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVGBJ7V4. Transaction: MjAyNzM2ODMyNmFkaXF6a2N4.

  25. 27 January 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRRL6VM. Transaction: MjAyNDMwODgyOGFkaXF6a2N4.

  26. 27 January 2009 Director appointed mr. Shane michael smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XLRRK6VL. Transaction: MjAyNDMwNzYwMGFkaXF6a2N4.

  27. 27 January 2009 Registered office changed on 27/01/2009 from suite 351 14 tottenham court road london W1T 1JY [View PDF]

    Category: Address. Type: 287. Barcode: XLRRI6VJ. Transaction: MjAyNDMwNzU5N2FkaXF6a2N4.

  28. 27 January 2009 Appointment terminated director jason hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: XLRRJ6VK. Transaction: MjAyNDMwNzU5OGFkaXF6a2N4.

  29. 4 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTUyMDg3NWFkaXF6a2N4.

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