This company is commonly known as Ellipse Aesthetics Ltd. The company was founded 22 years ago and was given the registration number 04321585. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.
| Name | : | ELLIPSE AESTHETICS LTD |
|---|---|---|
| Company Number | : | 04321585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 13 November 2001 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pearl Assurance House, 319 Ballards Lane, London, N12 8LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 1 Farriers Yard, 77-85 Fulham Palace Road, London, United Kingdom, W6 8JA | Director | 13 November 2001 | Active |
| 4th Floor, 1 Farriers Yard, 77-85 Fulham Palace Road, London, United Kingdom, W6 8JA | Secretary | 13 November 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 November 2001 | Active |
| 72d Oakfield Road, Stroud Green, London, N4 4LB | Director | 18 March 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 November 2001 | Active |
| Mr Michael Charles Dodd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, 1 Farriers Yard, London, England, W6 8JA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-10-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-05 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2018-09-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-09-05 | Resolution | Resolution. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-18 | Resolution | Resolution. | Download |
| 2017-05-18 | Change of name | Change of name notice. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-18 | Officers | Change person director company with change date. | Download |
| 2016-03-18 | Officers | Change person secretary company with change date. | Download |
| 2015-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-05-28 | Officers | Change person director company with change date. | Download |
| 2015-05-28 | Officers | Change person secretary company with change date. | Download |
| 2015-05-28 | Address | Change registered office address company with date old address new address. | Download |
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