3d-Lipolite UK Ltd

Company Registration Number: 08638860

Company registered in England and Wales

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3d-Lipolite UK Ltd is a Private Company Limited by Shares first registered on 6 August 2013. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
LONDON
UNITED KINGDOM
N21 3NA

There are 1490 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

08638860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £32,496
of which Cash £666
Total Assets £32,496
Current Liabilities £39,082
Net Current Assets £-6,586
Total Net Worth £414

Previous Names

No previous names

Company Officers

  • COWLEY, Jean Margaret

    Director

    Appointed on 6 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    7 Davy Court
    Central Park
    Castle Mound Way
    Rugby
    CV23 0UZ
    England

  • KING, Martyn Ian, Dr

    Director

    Appointed on 31 October 2014

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Directo

    Month of birth: July 1974

    7 Davy Court
    Central Park
    Castle Mound Way
    Rugby
    CV23 0UZ
    England

  • KING, Sharon Lesley

    Director

    Appointed on 6 August 2013

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Units 1-2
    The Locks
    Hillmorton
    Rugby
    Warwickshire
    CV21 4PP
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 December 2016 Termination of appointment of Martyn Ian King as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: X5LXF9MP. Transaction: MzE2NDU4NTg5OGFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISHEFD. Transaction: MzE2MDg4ODQxOWFkaXF6a2N4.

  3. 7 October 2016 Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H48WUP. Transaction: MzE1OTE2OTM4OWFkaXF6a2N4.

  4. 22 September 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3980A. Transaction: MzE1Nzk1NTM2M2FkaXF6a2N4.

  5. 15 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0FDYJ. Transaction: MzEzMDk4Mzk4NmFkaXF6a2N4.

  6. 15 September 2015 Director's details changed for Dr Martyn Ian King on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH01. Barcode: X4G0FDQ8. Transaction: MzEzMDk4Mzk3MWFkaXF6a2N4.

  7. 15 September 2015 Director's details changed for Mrs Jean Margaret Cowley on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH01. Barcode: X4G0FDU0. Transaction: MzEzMDk4Mzk2M2FkaXF6a2N4.

  8. 15 September 2015 Registered office address changed from 1 Kings Avenue London N21 3NA to 869 High Road London N12 8QA on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Address. Type: AD01. Barcode: X4G0FD7N. Transaction: MzEzMDk4Mzg5MmFkaXF6a2N4.

  9. 3 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CZGBBF. Transaction: MzEyODI5NTEzMmFkaXF6a2N4.

  10. 6 May 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X46U19G0. Transaction: MzEyMjY4OTA3MmFkaXF6a2N4.

  11. 1 May 2015 Previous accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X46H297D. Transaction: MzEyMjM4NTQwNWFkaXF6a2N4.

  12. 8 December 2014 Termination of appointment of Sharon Lesley King as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3MAC4ZE. Transaction: MzExMzAzOTUwOGFkaXF6a2N4.

  13. 8 December 2014 Appointment of Dr Martyn Ian King as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3MAC4WP. Transaction: MzExMzAzOTQ3NGFkaXF6a2N4.

  14. 16 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKMH89. Transaction: MzEwNzU5MzU3OGFkaXF6a2N4.

  15. 6 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2E4WKLF. Transaction: MzA4Mjc0ODE2NWFkaXF6a2N4.

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