This company is commonly known as Bio Sculpture Gel (ireland) Limited. The company was founded 23 years ago and was given the registration number 04183553. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.
Name | : | BIO SCULPTURE GEL (IRELAND) LIMITED |
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Company Number | : | 04183553 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 March 2001 |
End of financial year | : | 29 April 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Aston House, Cornwall Avenue, London, N3 1LF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pearl Assurance House 319, Ballards Lane, London, N12 8LY | Secretary | 20 March 2001 | Active |
Pearl Assurance House 319, Ballards Lane, London, N12 8LY | Director | 20 March 2001 | Active |
Pearl Assurance House 319, Ballards Lane, London, N12 8LY | Director | 18 March 2002 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 20 March 2001 | Active |
Aston House, Cornwall Avenue, London, N3 1LF | Director | 20 March 2001 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 20 March 2001 | Active |
Mrs Helen Ellison | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1952 |
Nationality | : | British |
Address | : | Pearl Assurance House 319, Ballards Lane, London, N12 8LY |
Nature of control | : |
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Mrs Sinead Sarah Mydat | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1973 |
Nationality | : | British |
Address | : | Pearl Assurance House 319, Ballards Lane, London, N12 8LY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
2023-12-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-10-19 | Address | Change registered office address company with date old address new address. | Download |
2022-10-19 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2022-10-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-10-19 | Resolution | Resolution. | Download |
2022-09-30 | Officers | Termination director company with name termination date. | Download |
2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-05 | Officers | Change person director company with change date. | Download |
2017-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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