Company NameMedical Facial Aesthetics Ltd
Company StatusDissolved
Company Number09249085
CategoryPrivate Limited Company
Incorporation Date6 October 2014(6 years, 6 months ago)
Dissolution Date14 March 2017 (4 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameVictoria Bowman
Date of BirthAugust 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2014(same day as company formation)
RoleNurse Prescriber
Country of ResidenceTyne & Wear
Correspondence Address34 Sorley St
Sunderland
Tyne & Wear
SR4 7UU
Secretary NameDavid James Roffe
StatusResigned
Appointed06 October 2014(same day as company formation)
RoleCompany Director
Correspondence Address4 Hollinside Terrace
Lanchester
Durham
DH7 0RQ
Director NameMelissa Sweeney
Date of BirthJune 1987 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2014(2 weeks, 4 days after company formation)
Appointment Duration4 days (resigned 28 October 2014)
RoleCompany Director
Country of ResidenceDurham
Correspondence Address26 Manor Close The Grove
Consett
Durham
DH8 8BN
Director NameMr David James Roffe
Date of BirthJuly 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2015(7 months, 1 week after company formation)
Appointment Duration5 months, 1 week (resigned 16 October 2015)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address4 Hollinside Terrace
Lanchester
Durham
DH7 0RQ
Director NameMrs Victoria Roffe
Date of BirthAugust 1980 (Born 40 years ago)
NationalityEnglish
StatusResigned
Appointed16 October 2015(1 year after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Sorley Street
Sunderland
Tyne And Wear
SR4 7UU
Director NameMr David James Roffe
Date of BirthJuly 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2015(1 year, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 19 August 2016)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address4 Hollinside Terrace
Lanchester
Durham
DH7 0RQ

Location

Registered Address4 Hollinside Terrace
Lanchester
Durham
DH7 0RQ
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
ParishLanchester
WardLanchester

Accounts

Latest Accounts29 February 2016 (5 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

14 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016First Gazette notice for compulsory strike-off (1 page)
27 December 2016First Gazette notice for compulsory strike-off (1 page)
19 August 2016Termination of appointment of David James Roffe as a secretary on 19 August 2016 (1 page)
19 August 2016Termination of appointment of David James Roffe as a director on 19 August 2016 (1 page)
19 August 2016Termination of appointment of David James Roffe as a secretary on 19 August 2016 (1 page)
19 August 2016Termination of appointment of David James Roffe as a director on 19 August 2016 (1 page)
19 June 2016Accounts for a dormant company made up to 29 February 2016 (4 pages)
19 June 2016Registered office address changed from 34 Sorley Street Sunderland Tyne and Wear SR4 7UU England to 4 Hollinside Terrace Lanchester Durham Durham DH7 0RQ on 19 June 2016 (1 page)
19 June 2016Accounts for a dormant company made up to 29 February 2016 (4 pages)
19 June 2016Registered office address changed from 34 Sorley Street Sunderland Tyne and Wear SR4 7UU England to 4 Hollinside Terrace Lanchester Durham Durham DH7 0RQ on 19 June 2016 (1 page)
13 January 2016Appointment of Mr David James Roffe as a director on 31 December 2015 (2 pages)
13 January 2016Termination of appointment of Victoria Roffe as a director on 31 December 2015 (1 page)
13 January 2016Appointment of Mr David James Roffe as a director on 31 December 2015 (2 pages)
13 January 2016Termination of appointment of Victoria Roffe as a director on 31 December 2015 (1 page)
20 October 2015Registered office address changed from 4 Hollinside Terrace Lanchester Durham Durham DH7 0RQ to 34 Sorley Street Sunderland Tyne and Wear SR4 7UU on 20 October 2015 (1 page)
20 October 2015Registered office address changed from 4 Hollinside Terrace Lanchester Durham Durham DH7 0RQ to 34 Sorley Street Sunderland Tyne and Wear SR4 7UU on 20 October 2015 (1 page)
19 October 2015Appointment of Mrs Victoria Roffe as a director on 16 October 2015 (2 pages)
19 October 2015Termination of appointment of David James Roffe as a director on 16 October 2015 (1 page)
19 October 2015Appointment of Mrs Victoria Roffe as a director on 16 October 2015 (2 pages)
19 October 2015Termination of appointment of David James Roffe as a director on 16 October 2015 (1 page)
12 October 2015Director's details changed for Mr David James Roffe on 17 September 2015 (2 pages)
12 October 2015Secretary's details changed for David James Roffe on 10 October 2015 (1 page)
12 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
(4 pages)
12 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
(4 pages)
12 October 2015Director's details changed for Mr David James Roffe on 17 September 2015 (2 pages)
12 October 2015Secretary's details changed for David James Roffe on 10 October 2015 (1 page)
12 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
(4 pages)
15 September 2015Registered office address changed from 34 Sorley St Sunderland Tyne & Wear SR4 7UU United Kingdom to 4 Hollinside Terrace Lanchester Durham Durham DH7 0RQ on 15 September 2015 (1 page)
15 September 2015Registered office address changed from 34 Sorley St Sunderland Tyne & Wear SR4 7UU United Kingdom to 4 Hollinside Terrace Lanchester Durham Durham DH7 0RQ on 15 September 2015 (1 page)
17 August 2015Current accounting period extended from 31 October 2015 to 29 February 2016 (1 page)
17 August 2015Current accounting period extended from 31 October 2015 to 29 February 2016 (1 page)
26 May 2015Secretary's details changed for David James Roffe on 25 May 2015 (1 page)
26 May 2015Secretary's details changed for David James Roffe on 25 May 2015 (1 page)
25 May 2015Registered office address changed from 34 Sorley St Sunderland Tyne & Wear SR4 7UU United Kingdom to 34 Sorley St Sunderland Tyne & Wear SR4 7UU on 25 May 2015 (1 page)
25 May 2015Director's details changed for Mr David James Roffe on 25 May 2015 (2 pages)
25 May 2015Secretary's details changed for David Roffe on 25 May 2015 (1 page)
25 May 2015Termination of appointment of Victoria Bowman as a director on 11 May 2015 (1 page)
25 May 2015Appointment of Mr David James Roffe as a director on 11 May 2015 (2 pages)
25 May 2015Registered office address changed from 34 Sorley St Sunderland Tyne & Wear SR4 7UU United Kingdom to 34 Sorley St Sunderland Tyne & Wear SR4 7UU on 25 May 2015 (1 page)
25 May 2015Director's details changed for Mr David James Roffe on 25 May 2015 (2 pages)
25 May 2015Secretary's details changed for David Roffe on 25 May 2015 (1 page)
25 May 2015Termination of appointment of Victoria Bowman as a director on 11 May 2015 (1 page)
25 May 2015Appointment of Mr David James Roffe as a director on 11 May 2015 (2 pages)
28 October 2014Termination of appointment of Melissa Sweeney as a director on 28 October 2014 (1 page)
28 October 2014Statement of capital following an allotment of shares on 28 October 2014
  • GBP 1,000
(3 pages)
28 October 2014Termination of appointment of Melissa Sweeney as a director on 28 October 2014 (1 page)
28 October 2014Statement of capital following an allotment of shares on 28 October 2014
  • GBP 1,000
(3 pages)
24 October 2014Appointment of Melissa Sweeney as a director on 24 October 2014 (2 pages)
24 October 2014Appointment of Melissa Sweeney as a director on 24 October 2014 (2 pages)
6 October 2014Incorporation
Statement of capital on 2014-10-06
  • GBP 950
(23 pages)
6 October 2014Incorporation
Statement of capital on 2014-10-06
  • GBP 950
(23 pages)