| Company Name | Specialist Skin Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07647347 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2011(12 years, 11 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Director
| Director Name | Dr Iain Stewart Foulds |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2011(same day as company formation) |
| Role | Doctor |
| Country of Residence | Scotland |
| Correspondence Address | 48 Kingsborough Gardens, Hyndland Glasgow Lanarkshire G12 9NL Scotland |
Location
| Registered Address | Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Pauline Katherine Foulds 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £192,942 |
| Cash | £210,563 |
| Current Liabilities | £27,957 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 12 February 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 November 2018 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 27 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2017 | Resolutions
|
| 27 October 2017 | Resolutions
|
| 27 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2017 | Declaration of solvency (5 pages) |
| 22 October 2017 | Declaration of solvency (5 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 7 September 2017 | Previous accounting period extended from 31 May 2017 to 31 August 2017 (1 page) |
| 7 September 2017 | Previous accounting period extended from 31 May 2017 to 31 August 2017 (1 page) |
| 1 June 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 2 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 11 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 13 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 1 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 9 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 6 June 2014 | Registered office address changed from Charterhouse Legge Steet Birmingham West Midlands B4 7EU United Kingdom on 6 June 2014 (2 pages) |
| 6 June 2014 | Registered office address changed from Charterhouse Legge Steet Birmingham West Midlands B4 7EU United Kingdom on 6 June 2014 (2 pages) |
| 6 June 2014 | Registered office address changed from Charterhouse Legge Steet Birmingham West Midlands B4 7EU United Kingdom on 6 June 2014 (2 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 10 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 20 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
| 20 June 2011 | Resolutions
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| 20 June 2011 | Resolutions
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| 25 May 2011 | Incorporation
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| 25 May 2011 | Incorporation
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| 25 May 2011 | Incorporation
|