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Aesthetic Surgery Clinic Ltd

Company Registration Number: 08147125

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.
Aesthetic Surgery Clinic Ltd is a Private Company Limited by Shares first registered on 18 July 2012. Its current registered address is in London.

Registered Address

THE HOGARTH HEALTH CLUB AIREDALE AVENUE
CHISWICK
LONDON
W4 2NW

There are 53 companies currently registered at this postcode, including this one.

All companies at W4 2NW

Registration Data

Company Number

08147125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £13,301£52,467£82,145
of which Cash £7,257£33,664£12,123
Total Assets £13,301£52,467£82,145
Current Liabilities £123,418£43,559£83,328
Net Current Assets £-110,117£8,908£-1,183
Total Net Worth £-104,227£17,333£10,050

Previous Names

  • WHAT NAME LTD, active until 30 August 2012

Company Officers

  • FENEMORE, Wendy

    Director

    Appointed on 29 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    The Hogarth Health Club
    Airedale Avenue
    Chiswick
    London
    W4 2NW
    United Kingdom

  • KINGDON, Alan, Dr

    Director

    Appointed on 18 July 2012

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: April 1943

    The Hogarth Health Club
    Airedale Avenue
    Chiswick
    London
    W4 2NW
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 12 September 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4NDU5MzkxNmFkaXF6a2N4.

  2. 27 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODEwNzkyMWFkaXF6a2N4.

  3. 7 July 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X5APX35F. Transaction: MzE1MjQ4NTg3M2FkaXF6a2N4.

  4. 6 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTg4Nzk4NWFkaXF6a2N4.

  5. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4MzE0N2FkaXF6a2N4.

  6. 29 June 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A59X1QRU. Transaction: MzE1MTg4NzkyNmFkaXF6a2N4.

  7. 11 August 2015 Amended total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AAMD. Barcode: A4CSTC03. Transaction: MzEyODI5NDM1MmFkaXF6a2N4.

  8. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BSJAQ. Transaction: MzEyMjI0NDM2MGFkaXF6a2N4.

  9. 22 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45W0DOQ. Transaction: MzEyMTY5ODk4MGFkaXF6a2N4.

  10. 17 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35ZD6EZ. Transaction: MzA5ODQxMTE5MWFkaXF6a2N4.

  11. 10 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35JRQBK. Transaction: MzA5ODA0MDM5OGFkaXF6a2N4.

  12. 10 April 2014 Termination of appointment of Alan Kingdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JRQBD. Transaction: MzA5ODA0MDIyNWFkaXF6a2N4.

  13. 10 April 2014 Termination of appointment of Alan Kingdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JROCY. Transaction: MzA5ODAzOTYwMWFkaXF6a2N4.

  14. 18 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EZWM4W. Transaction: MzA4MzQzODAxNGFkaXF6a2N4.

  15. 29 October 2012 Appointment of Wendy Fenemore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJOF4Y. Transaction: MzA2NjYyOTIwM2FkaXF6a2N4.

  16. 30 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1G2JUXS. Transaction: MzA2MzIyOTEzMWFkaXF6a2N4.

  17. 30 August 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1G2JUXC. Transaction: MzA2MzIyODA5MGFkaXF6a2N4.

  18. 18 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DDXXCZ. Transaction: MzA2MDkzNDg3N2FkaXF6a2N4.

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54.224.99.70 Fri, 20 Apr 2018 17:30:17 +0100