MED AESTHETICS INC LIMITED
| Status | LIQUIDATION |
| Company No. | 08084510 |
| Category | Private Limited Company |
| Incorporated | 25 May 2012 |
| Age | 12 years, 1 month, 2 days |
| Jurisdiction | England Wales |
SUMMARY
MED AESTHETICS INC LIMITED is an liquidation private limited company with number 08084510. It was incorporated 12 years, 1 month, 2 days ago, on 25 May 2012. The company address is CBA BUSINESS SOLUTIONS CBA BUSINESS SOLUTIONS, Leicester, LE1 7JA.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Jun 2024
Action Date: 24 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-03-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 May 2023
Action Date: 24 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-03-24
Documents
Liquidation voluntary statement of affairs
Date: 09 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2022
Action Date: 07 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-07
Old address: Unit 14B Saxon Business Park Bromsgrove B60 4AD United Kingdom
New address: 126 New Walk Leicester LE1 7JA
Documents
Resolution
Date: 06 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 01 Dec 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 27 May 2021
Action Date: 25 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-25
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 08 Jun 2020
Action Date: 25 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-25
Documents
Accounts amended with accounts type micro entity
Date: 03 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AAMD
Made up date: 2018-12-31
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 03 Jun 2019
Action Date: 25 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-25
Documents
Change registered office address company with date old address new address
Date: 24 May 2019
Action Date: 24 May 2019
Category: Address
Type: AD01
Change date: 2019-05-24
Old address: Med Aesthetics Saxon Business Park Stoke Prior Bromsgrove B60 4AD United Kingdom
New address: Unit 14B Saxon Business Park Bromsgrove B60 4AD
Documents
Change registered office address company with date old address new address
Date: 08 May 2019
Action Date: 08 May 2019
Category: Address
Type: AD01
Change date: 2019-05-08
Old address: Citibase 101 Lockhurst Lane Coventry West Midlands CV6 5SF
New address: Med Aesthetics Saxon Business Park Stoke Prior Bromsgrove B60 4AD
Documents
Resolution
Date: 24 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 24 Apr 2019
Category: Change-of-name
Type: CONNOT
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2019
Action Date: 05 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080845100001
Charge creation date: 2019-04-05
Documents
Notification of a person with significant control
Date: 03 Apr 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shyam Morjaria
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 01 Apr 2019
Action Date: 27 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Heena Morjaria
Notification date: 2018-05-27
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Capital allotment shares
Date: 28 Aug 2018
Action Date: 27 May 2018
Category: Capital
Type: SH01
Date: 2018-05-27
Capital : 200 GBP
Documents
Appoint person director company with name date
Date: 28 Aug 2018
Action Date: 27 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Heena Morjaria
Appointment date: 2018-05-27
Documents
Change account reference date company current shortened
Date: 13 Jul 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2018-12-31
Documents
Change to a person with significant control without name date
Date: 09 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Confirmation statement with updates
Date: 06 Jul 2018
Action Date: 25 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-25
Documents
Change person director company with change date
Date: 06 Jul 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-01
Officer name: Mr Shyam Dipesh Morjaria
Documents
Certificate change of name company
Date: 05 Jul 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed slim fit clinic LTD\certificate issued on 05/07/18
Documents
Change of name notice
Date: 05 Jul 2018
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 28 Jun 2017
Action Date: 25 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-25
Documents
Change person director company with change date
Date: 15 Nov 2016
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-15
Officer name: Mr Shyam Dipesh Morjaria
Documents
Change person director company with change date
Date: 15 Nov 2016
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-15
Officer name: Mr Shyam Dipesh Morjaria
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2016
Action Date: 25 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-25
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2015
Action Date: 25 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-25
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-31
Old address: 155a Belgrave Road Leicester Leicestershire LE4 6AS
New address: Citibase 101 Lockhurst Lane Coventry West Midlands CV6 5SF
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2014
Action Date: 25 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-25
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2014
Action Date: 12 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-12
Old address: 6 Isadora Lea Binley Coventry West Midlands CV3 1JH England
New address: 155a Belgrave Road Leicester Leicestershire LE4 6AS
Documents
Change person director company with change date
Date: 08 Aug 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-01
Officer name: Mr Shyam Dipesh Morjaria
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2014
Action Date: 08 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-08
Old address: 4 Crakston Close Coventry CV2 5EB United Kingdom
New address: 6 Isadora Lea Binley Coventry West Midlands CV3 1JH
Documents
Termination director company with name termination date
Date: 08 Aug 2014
Action Date: 16 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Subhash Morjaria
Termination date: 2013-09-16
Documents
Appoint person director company with name
Date: 08 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shyam Dipesh Morjaria
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Appoint person director company with name
Date: 31 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shyam Dipesh Morjaria
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2013
Action Date: 25 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-25
Documents
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