Company NameAbsolute Aesthetics North East Ltd
Company StatusDissolved
Company Number09239079
CategoryPrivate Limited Company
Incorporation Date29 September 2014(9 years, 6 months ago)
Dissolution Date17 January 2017 (7 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMrs Rachael Louise Brown
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2014(same day as company formation)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address3 Holburn Walk Great Park
Newcastle
Tyne And Wear
NE13 9BG

Location

Registered Address27 Netherwitton Way Netherwitton Way
Great Park
Newcastle Upon Tyne
NE3 5RP
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishNorth Gosforth
WardParklands
Built Up AreaTyneside

Shareholders

100 at £1Racheal Brown
100.00%
Ordinary

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
20 October 2016Application to strike the company off the register (3 pages)
20 October 2016Application to strike the company off the register (3 pages)
31 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
31 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
6 November 2015Previous accounting period extended from 30 September 2015 to 31 October 2015 (1 page)
6 November 2015Previous accounting period extended from 30 September 2015 to 31 October 2015 (1 page)
6 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(3 pages)
6 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(3 pages)
4 September 2015Registered office address changed from 3 Holburn Walk Great Park Newcastle NE13 9BG United Kingdom to 27 Netherwitton Way Netherwitton Way Great Park Newcastle upon Tyne NE3 5RP on 4 September 2015 (1 page)
4 September 2015Registered office address changed from 3 Holburn Walk Great Park Newcastle NE13 9BG United Kingdom to 27 Netherwitton Way Netherwitton Way Great Park Newcastle upon Tyne NE3 5RP on 4 September 2015 (1 page)
4 September 2015Registered office address changed from 3 Holburn Walk Great Park Newcastle NE13 9BG United Kingdom to 27 Netherwitton Way Netherwitton Way Great Park Newcastle upon Tyne NE3 5RP on 4 September 2015 (1 page)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 100
(14 pages)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 100
(14 pages)