| Company Name | Medical Facial Aesthetics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09249085 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2014(9 years, 6 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month 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 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 14 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for 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 secretary on 19 August 2016 (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 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) |
| 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) |
| 19 June 2016 | Accounts for a dormant company made up to 29 February 2016 (4 pages) |
| 13 January 2016 | Termination of appointment of Victoria Roffe as a director on 31 December 2015 (1 page) |
| 13 January 2016 | Termination of appointment of Victoria Roffe as a director on 31 December 2015 (1 page) |
| 13 January 2016 | Appointment of Mr David James Roffe as a director on 31 December 2015 (2 pages) |
| 13 January 2016 | Appointment of Mr David James Roffe as a director on 31 December 2015 (2 pages) |
| 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) |
| 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) |
| 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 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 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
|
| 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
|
| 12 October 2015 | Secretary's details changed for David James Roffe on 10 October 2015 (1 page) |
| 12 October 2015 | Secretary's details changed for David James Roffe on 10 October 2015 (1 page) |
| 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) |
| 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) |
| 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) |
| 26 May 2015 | Secretary's details changed for David James Roffe on 25 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 | 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) |
| 25 May 2015 | Secretary's details changed for David 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 | 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) |
| 25 May 2015 | Appointment of Mr David James Roffe as a director on 11 May 2015 (2 pages) |
| 25 May 2015 | Secretary's details changed for David Roffe on 25 May 2015 (1 page) |
| 25 May 2015 | Termination of appointment of Victoria Bowman as a director on 11 May 2015 (1 page) |
| 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) |
| 28 October 2014 | Statement of capital following an allotment of shares on 28 October 2014
|
| 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
|
| 28 October 2014 | Termination of appointment of Melissa Sweeney as a director on 28 October 2014 (1 page) |
| 24 October 2014 | Appointment of Melissa Sweeney as a director on 24 October 2014 (2 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
|
| 6 October 2014 | Incorporation Statement of capital on 2014-10-06
|