| Company Name | Aesthetic Expressions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08252139 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2012(11 years, 6 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Graeme Dixon |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2012(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 2 Loch Lomond High Usworth Washington Tyne And Wear NE37 1PD |
| Director Name | Mr Jonathan Joseph Dixon |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2012(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 2 Loch Lomond High Unsworth Washington Tyne And Wear NE37 1PD |
| Director Name | Mrs Lisa Jane Dixon |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2012(same day as company formation) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 2 Loch Lomond High Unsworth Washington Tyne And Wear NE37 1PD |
| Secretary Name | Lisa Jane Dixon |
|---|---|
| Status | Closed |
| Appointed | 15 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 101 Whitworth Park Drive Houghton Le Spring Co Durham DH4 6GP |
Contact
| Website | aestheticexpressions.co.uk |
|---|---|
| Telephone | 07 904621665 |
| Telephone region | Mobile |
Location
| Registered Address | 2 Loch Lomond High Usworth Washington Tyne And Wear NE37 1PD |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington West |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Lisa Jane Dixon 51.00% Ordinary |
|---|---|
| 39 at £1 | Graeme Dixon 39.00% Ordinary |
| 10 at £1 | Jonathan Joseph Dixon 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,002 |
| Cash | £108 |
| Current Liabilities | £4,156 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2018 | Application to strike the company off the register (4 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 3 November 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 26 October 2015 | Director's details changed for Graeme Dixon on 29 September 2014 (2 pages) |
| 26 October 2015 | Director's details changed for Mr Jonathan Joseph Dixon on 29 September 2014 (2 pages) |
| 26 October 2015 | Director's details changed for Lisa Jane Dixon on 29 September 2014 (2 pages) |
| 26 October 2015 | Director's details changed for Mr Jonathan Joseph Dixon on 29 September 2014 (2 pages) |
| 26 October 2015 | Director's details changed for Graeme Dixon on 29 September 2014 (2 pages) |
| 26 October 2015 | Director's details changed for Lisa Jane Dixon on 29 September 2014 (2 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 6 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 30 September 2014 | Registered office address changed from 101 Whitworth Park Drive Houghton Le Spring Co Durham DH4 6GP to 2 Loch Lomond High Usworth Washington Tyne and Wear NE37 1PD on 30 September 2014 (1 page) |
| 30 September 2014 | Registered office address changed from 101 Whitworth Park Drive Houghton Le Spring Co Durham DH4 6GP to 2 Loch Lomond High Usworth Washington Tyne and Wear NE37 1PD on 30 September 2014 (1 page) |
| 29 September 2014 | Director's details changed for Jonathan Joseph Dixon on 29 September 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Graeme Dixon on 29 September 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Lisa Jane Dixon on 29 September 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Jonathan Joseph Dixon on 29 September 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Graeme Dixon on 29 September 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Lisa Jane Dixon on 29 September 2014 (2 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 27 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 15 October 2012 | Incorporation
|
| 15 October 2012 | Incorporation
|