| Company Name | Timeless Aesthetics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07137937 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2010(14 years, 3 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Julie Quinn |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Alma Avenue Foulridge Colne Lancashire BB8 7NS |
| Director Name | Mr Mark Fitzpatrick |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Haugh Avenue Simonstone Burnley Lancashire BB12 7HZ |
| Director Name | Mr Garry Quinn |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 December 2012(2 years, 10 months after company formation) |
| Appointment Duration | 4 months (resigned 31 March 2013) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 59 King Street Whalley Clitheroe Lancashire BB7 9SP |
Contact
| Website | www.timelessaesthetics.co.uk/ |
|---|
Location
| Registered Address | 7th Floor Ship Canal House 98 King Street Manchester M2 4WU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £23,728 |
| Cash | £2,170 |
| Current Liabilities | £15,335 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 9 February 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 9 February 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 8 November 2016 | Liquidators' statement of receipts and payments to 28 August 2016 (10 pages) |
| 8 November 2016 | Liquidators' statement of receipts and payments to 28 August 2016 (10 pages) |
| 3 November 2015 | Liquidators' statement of receipts and payments to 28 August 2015 (8 pages) |
| 3 November 2015 | Liquidators statement of receipts and payments to 28 August 2015 (8 pages) |
| 3 November 2015 | Liquidators' statement of receipts and payments to 28 August 2015 (8 pages) |
| 8 September 2014 | Registered office address changed from The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT to 7Th Floor Ship Canal House 98 King Street Manchester M2 4WU on 8 September 2014 (2 pages) |
| 8 September 2014 | Registered office address changed from The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT to 7Th Floor Ship Canal House 98 King Street Manchester M2 4WU on 8 September 2014 (2 pages) |
| 8 September 2014 | Registered office address changed from The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT to 7Th Floor Ship Canal House 98 King Street Manchester M2 4WU on 8 September 2014 (2 pages) |
| 5 September 2014 | Statement of affairs with form 4.19 (7 pages) |
| 5 September 2014 | Resolutions
|
| 5 September 2014 | Statement of affairs with form 4.19 (7 pages) |
| 5 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2014 | Registered office address changed from 59 King Street Whalley Clitheroe Lancashire BB7 9SP United Kingdom on 7 March 2014 (1 page) |
| 7 March 2014 | Director's details changed for Mrs Julie Quinn on 12 February 2014 (3 pages) |
| 7 March 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Registered office address changed from 59 King Street Whalley Clitheroe Lancashire BB7 9SP United Kingdom on 7 March 2014 (1 page) |
| 7 March 2014 | Director's details changed for Mrs Julie Quinn on 12 February 2014 (3 pages) |
| 7 March 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Registered office address changed from 59 King Street Whalley Clitheroe Lancashire BB7 9SP United Kingdom on 7 March 2014 (1 page) |
| 11 July 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 25 June 2013 | Termination of appointment of Garry Quinn as a director (1 page) |
| 25 June 2013 | Termination of appointment of Garry Quinn as a director (1 page) |
| 15 April 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Registered office address changed from 136 Burnley Road Colne Lancashire BB8 8JA England on 12 March 2013 (1 page) |
| 12 March 2013 | Registered office address changed from 136 Burnley Road Colne Lancashire BB8 8JA England on 12 March 2013 (1 page) |
| 4 February 2013 | Termination of appointment of Mark Fitzpatrick as a director (1 page) |
| 4 February 2013 | Appointment of Mr Garry Quinn as a director (2 pages) |
| 4 February 2013 | Termination of appointment of Mark Fitzpatrick as a director (1 page) |
| 4 February 2013 | Appointment of Mr Garry Quinn as a director (2 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
| 21 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Mrs Julie Quinn on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mrs Julie Quinn on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mrs Julie Quinn on 2 February 2010 (2 pages) |
| 27 January 2010 | Incorporation (35 pages) |
| 27 January 2010 | Incorporation (35 pages) |