Medical Facial Aesthetics Ltd

Company Name	Medical Facial Aesthetics Ltd
Company Status	Dissolved
Company Number	09249085
Category	Private Limited Company
Incorporation Date	6 October 2014(9 years, 2 months ago)
Dissolution Date	14 March 2017 (6 years, 8 months ago)

Business Activity

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

Directors

Director Name	Victoria Bowman
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(same day as company formation)
Role	Nurse Prescriber
Country of Residence	Tyne & Wear
Correspondence Address	34 Sorley St Sunderland Tyne & Wear SR4 7UU

Secretary Name	David James Roffe
Status	Resigned
Appointed	06 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	4 Hollinside Terrace Lanchester Durham DH7 0RQ

Director Name	Melissa Sweeney
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(2 weeks, 4 days after company formation)
Appointment Duration	4 days (resigned 28 October 2014)
Role	Company Director
Country of Residence	Durham
Correspondence Address	26 Manor Close The Grove Consett Durham DH8 8BN

Director Name	Mr David James Roffe
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(7 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 16 October 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	4 Hollinside Terrace Lanchester Durham DH7 0RQ

Director Name	Mrs Victoria Roffe
Date of Birth	August 1980 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	16 October 2015(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Sorley Street Sunderland Tyne And Wear SR4 7UU

Director Name	Mr David James Roffe
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(1 year, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 August 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	4 Hollinside Terrace Lanchester Durham DH7 0RQ

Location

Registered Address	4 Hollinside Terrace Lanchester Durham DH7 0RQ
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Lanchester
Ward	Lanchester

Accounts

Latest Accounts	29 February 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

14 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
19 August 2016	Termination of appointment of David James Roffe as a director on 19 August 2016 (1 page)
19 August 2016	Termination of appointment of David James Roffe as a secretary on 19 August 2016 (1 page)
19 June 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
19 June 2016	Registered 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 2016	Appointment of Mr David James Roffe as a director on 31 December 2015 (2 pages)
13 January 2016	Termination of appointment of Victoria Roffe as a director on 31 December 2015 (1 page)
20 October 2015	Registered 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 2015	Appointment of Mrs Victoria Roffe as a director on 16 October 2015 (2 pages)
19 October 2015	Termination of appointment of David James Roffe as a director on 16 October 2015 (1 page)
12 October 2015	Secretary's details changed for David James Roffe on 10 October 2015 (1 page)
12 October 2015	Annual 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 2015	Director's details changed for Mr David James Roffe on 17 September 2015 (2 pages)
12 October 2015	Annual 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 2015	Registered 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 2015	Current accounting period extended from 31 October 2015 to 29 February 2016 (1 page)
26 May 2015	Secretary's details changed for David James Roffe on 25 May 2015 (1 page)
25 May 2015	Appointment of Mr David James Roffe as a director on 11 May 2015 (2 pages)
25 May 2015	Termination of appointment of Victoria Bowman as a director on 11 May 2015 (1 page)
25 May 2015	Director's details changed for Mr David James Roffe on 25 May 2015 (2 pages)
25 May 2015	Secretary's details changed for David Roffe on 25 May 2015 (1 page)
25 May 2015	Registered 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)
28 October 2014	Termination of appointment of Melissa Sweeney as a director on 28 October 2014 (1 page)
28 October 2014	Statement of capital following an allotment of shares on 28 October 2014 GBP 1,000 (3 pages)
24 October 2014	Appointment of Melissa Sweeney as a director on 24 October 2014 (2 pages)
6 October 2014	Incorporation Statement of capital on 2014-10-06 GBP 950 (23 pages)

Medical Facial Aesthetics Ltd

Business Activity

Directors

Location

Accounts

Filing History

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