Company NameThe Perfect Skin Clinic Limited
Company StatusDissolved
Company Number09384907
CategoryPrivate Limited Company
Incorporation Date12 January 2015(9 years, 3 months ago)
Dissolution Date14 February 2017 (7 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Anthony Joseph Lynn
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12d Woodford Road
Bramhall
Stockport
Cheshire
SK7 1JJ
Director NameMiss Penelope-Anne Gowland
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBoldmere Church Lane
Woodford
Cheshire
SK7 1RQ

Location

Registered Address12d Woodford Road
Bramhall
Stockport
Cheshire
SK7 1JJ
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1Manchester Perfusion Practice LTD
50.00%
Ordinary
50 at £1Ms Penelope-anne Gowland
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
22 November 2016Application to strike the company off the register (3 pages)
19 April 2016Termination of appointment of Penelope-Anne Gowland as a director on 6 April 2016 (2 pages)
14 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(3 pages)
26 February 2015Director's details changed for Mr Mark Anthony Joseph Lynn on 29 January 2015 (2 pages)
26 February 2015Director's details changed for Penelope-Anne Gowland on 20 February 2015 (2 pages)
12 January 2015Incorporation
Statement of capital on 2015-01-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)