111 Skin Ltd

Company Registration Number: 07280293

Company registered in England and Wales

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111 Skin Ltd is a Private Company Limited by Shares first registered on 10 June 2010. Its current registered address is in London.

Registered Address

1 DEVONSHIRE PLACE
LONDON
W1G 6HH

There are 2 companies currently registered at this postcode, including this one.

All companies at W1G 6HH

Registration Data

Company Number

07280293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £177,269£28,857£33,846£0
of which Cash £110,665£8,414£14,297£0
Total Assets £177,269£28,857£33,846£0
Current Liabilities £156,124£43,599£59,750£0
Net Current Assets £21,145£-14,742£-25,904£0
Total Net Worth £27,012£-7,840£-25,904£0

Previous Names

No previous names

Company Officers

  • ALEXANDRIDIS, Eva

    Director

    Appointed on 14 June 2010

     

    Nationality: Bulgarian

    Occupation: None

    Month of birth: September 1975

    19
    Sloane Avenue
    London
    SW3 3JD

  • ALEXANDRIDIS, Ioannis

    Director

    Appointed on 23 February 2011

     

    Nationality: Greek

    Occupation: Plastic Surgeon

    Month of birth: January 1967

    1
    Devonshire Place
    London
    W1G 6HH
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 10 June 2010

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHX0YM. Transaction: MzE1ODg4NTk4NGFkaXF6a2N4.

  2. 6 September 2016 Director's details changed for Dr Yiannis Alexandrides on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: CH01. Barcode: X5EXJBMX. Transaction: MzE1Njc4MTQ5OGFkaXF6a2N4.

  3. 12 July 2016 Registration of charge 072802930002, created on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B2WAQ0. Transaction: MzE1Mjc2MzQ1MWFkaXF6a2N4.

  4. 11 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5B09XL7. Transaction: MzE1MjY4NzU5MGFkaXF6a2N4.

  5. 4 April 2016 Registration of charge 072802930001, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: X546138P. Transaction: MzE0NTU2NjE1NmFkaXF6a2N4.

  6. 19 February 2016 Previous accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X513RDUH. Transaction: MzE0MjI0NjI4M2FkaXF6a2N4.

  7. 8 September 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L4EQHUHC. Transaction: MzEzMDQ0ODg4NmFkaXF6a2N4.

  8. 21 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4C42GFN. Transaction: MzEyNzQzOTI2MmFkaXF6a2N4.

  9. 15 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNzAzNzY3MGFkaXF6a2N4.

  10. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjExMDYwOWFkaXF6a2N4.

  11. 27 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYCX6O. Transaction: MzEwMjc3NzcxNGFkaXF6a2N4.

  12. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LV1DT. Transaction: MzA5NzE4NzA5MWFkaXF6a2N4.

  13. 11 September 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2GPUK82. Transaction: MzA4NDg2MDU0NWFkaXF6a2N4.

  14. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2531HI8. Transaction: MzA3NTM2NDc4MWFkaXF6a2N4.

  15. 20 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGD0M0. Transaction: MzA1OTQ2NTQ5NWFkaXF6a2N4.

  16. 21 May 2012 Registered office address changed from 190 Billet Road London E17 5DX United Kingdom on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DN7F5. Transaction: MzA1NzgwMDk4NmFkaXF6a2N4.

  17. 23 February 2012 Appointment of Dr Yiannis Alexandrides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13ABFMZ. Transaction: MzA1Mjk5MzI1OWFkaXF6a2N4.

  18. 22 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A88KKXQH. Transaction: MzA0NDI2NDczNGFkaXF6a2N4.

  19. 14 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X6ZKAVTK. Transaction: MzA0MDQ0OTgwN2FkaXF6a2N4.

  20. 16 July 2010 Appointment of Eva Alexandridis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AM6LML. Transaction: MzAxOTYzMzM4N2FkaXF6a2N4.

  21. 16 July 2010 Statement of capital following an allotment of shares on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Capital. Type: SH01. Barcode: A2AMMLM1. Transaction: MzAxOTYzMzM3MmFkaXF6a2N4.

  22. 10 June 2010 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8DE5KQB. Transaction: MzAxNzMxODQyMmFkaXF6a2N4.

  23. 10 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X880KKQ7. Transaction: MzAxNzMwODE2MmFkaXF6a2N4.

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