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ULTIMATE SKIN CLINIC LTD

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

This company is commonly known as Ultimate Skin Clinic Ltd. The company was founded 12 years ago and was given the registration number 08081334. The firm's registered office is in GOSFORTH. You can find them at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ULTIMATE SKIN CLINIC LTD
Company Number:08081334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 May 2012
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, New Kennels Cottages, Blagdon Estates Seaton Burn, Newcastle Upon Tyne, England, NE13 6DB

Director24 May 2012Active

People with Significant Control

Ms Gemma Ash
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Address:Bulman House, Regent Centre, Gosforth, NE3 3LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-19Gazette

Gazette dissolved liquidation.

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2022-07-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-15Address

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

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2020-02-05Address

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

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2020-02-04Insolvency

Liquidation voluntary statement of affairs.

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2020-02-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-04Resolution

Resolution.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-01Gazette

Gazette filings brought up to date.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-06-09Dissolution

Dissolved compulsory strike off suspended.

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2018-05-08Gazette

Gazette notice compulsory.

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2017-06-02Accounts

Accounts amended with accounts type total exemption small.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-02Accounts

Accounts amended with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2016-01-22Accounts

Accounts amended with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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