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FACIAL FITNESS CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Facial Fitness Centre Limited. The company was founded 27 years ago and was given the registration number 03233935. The firm's registered office is in LONDON. You can find them at Flat 22 Linton House, 11 Holland Park Avenue, London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:FACIAL FITNESS CENTRE LIMITED
Company Number:03233935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 August 1996
End of financial year:31 August 2015
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Flat 22 Linton House, 11 Holland Park Avenue, London, United Kingdom, W11 3RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Handel Mansions, London, England, SW13 8AH

Secretary05 August 1996Active
30, Handel Mansions, London, England, SW13 8AH

Director05 August 1996Active
30, Handel Mansions, London, England, SW13 8AH

Director05 August 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 August 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 August 1996Active

People with Significant Control

Ms Marion Pearce
Notified on:06 April 2016
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:United Kingdom
Address:The Studio, St Mary Abbots, London, United Kingdom, W8 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Eva Fraser
Notified on:06 April 2016
Status:Active
Date of birth:December 1928
Nationality:British
Country of residence:United Kingdom
Address:The Studio, St Mary Abbots, London, United Kingdom, W8 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-25Gazette

Gazette dissolved compulsory.

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2020-02-11Address

Change registered office address company with date old address new address.

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2019-11-09Dissolution

Dissolved compulsory strike off suspended.

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2019-10-01Gazette

Gazette notice compulsory.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Officers

Change person director company with change date.

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2013-08-27Officers

Change person director company with change date.

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2013-08-27Officers

Change person secretary company with change date.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2012-08-07Annual return

Annual return company with made up date full list shareholders.

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2012-06-01Accounts

Accounts with accounts type total exemption small.

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2011-08-09Annual return

Annual return company with made up date full list shareholders.

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2011-06-02Accounts

Accounts with accounts type total exemption small.

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2010-09-13Annual return

Annual return company with made up date full list shareholders.

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2010-09-10Address

Move registers to sail company.

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2010-09-10Address

Change sail address company.

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2010-07-13Capital

Capital allotment shares.

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2010-06-28Accounts

Accounts with accounts type total exemption small.

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