| Company Name | Ultimate Skin Clinic Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08081334 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2012(11 years, 11 months ago) |
| Dissolution Date | 19 October 2022 (1 year, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Ms Gemma Ash |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 New Kennels Cottages Blagdon Estates Seaton Burn Newcastle Upon Tyne NE13 6DB |
Contact
| Website | ultimateskinclinic.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01670 789064 |
| Telephone region | Morpeth |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gemma Ash 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,702 |
| Cash | £10,536 |
| Current Liabilities | £6,281 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 15 July 2020 | Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 (2 pages) |
|---|---|
| 5 February 2020 | Registered office address changed from 7 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne Tyne and Wear NE13 6DS to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 5 February 2020 (2 pages) |
| 4 February 2020 | Statement of affairs (8 pages) |
| 4 February 2020 | Resolutions
|
| 4 February 2020 | Appointment of a voluntary liquidator (3 pages) |
| 24 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 11 September 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 1 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 9 June 2018 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2017 | Amended total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 2 June 2017 | Amended total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 25 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 2 June 2016 | Amended total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 2 June 2016 | Amended total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 27 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 8 April 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 22 January 2016 | Amended total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 22 January 2016 | Amended total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 9 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 9 December 2014 | Registered office address changed from 317 Horn Lane Acton London W3 0BU to 7 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne Tyne and Wear NE13 6DS on 9 December 2014 (2 pages) |
| 9 December 2014 | Registered office address changed from 317 Horn Lane Acton London W3 0BU to 7 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne Tyne and Wear NE13 6DS on 9 December 2014 (2 pages) |
| 9 December 2014 | Registered office address changed from 317 Horn Lane Acton London W3 0BU to 7 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne Tyne and Wear NE13 6DS on 9 December 2014 (2 pages) |
| 18 August 2014 | Registered office address changed from 317 Horn Lane London W3 0BU to 317 Horn Lane Acton London W3 0BU on 18 August 2014 (2 pages) |
| 18 August 2014 | Registered office address changed from 317 Horn Lane London W3 0BU to 317 Horn Lane Acton London W3 0BU on 18 August 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Registered office address changed from Unit 15 Milkhope Centre Berwick Hill Road Seaton Burn Newcastle upon Tyne NE13 6DA United Kingdom to 317 Horn Lane London W3 0BU on 11 August 2014 (1 page) |
| 11 August 2014 | Registered office address changed from Unit 15 Milkhope Centre Berwick Hill Road Seaton Burn Newcastle upon Tyne NE13 6DA United Kingdom to 317 Horn Lane London W3 0BU on 11 August 2014 (1 page) |
| 7 February 2014 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
| 7 February 2014 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
| 25 June 2013 | Registered office address changed from 3 New Kennels Cottages Blagdon Estates Seaton Burn Newcastle upon Tyne NE13 6DB England on 25 June 2013 (1 page) |
| 25 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 25 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 25 June 2013 | Registered office address changed from 3 New Kennels Cottages Blagdon Estates Seaton Burn Newcastle upon Tyne NE13 6DB England on 25 June 2013 (1 page) |
| 24 May 2012 | Incorporation
|
| 24 May 2012 | Incorporation
|