| Name: |
VERVENA BEAUTY CLINIC LIMITED
VERVENA BEAUTY CLINIC LTD |
| Address: | 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PP |
| Incorporation Date: | 2003-10-31 |
| date | name | form type |
| 2017-07-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-02-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-02-16 | PREVSHO FROM 31/03/2016 TO 30/11/2015 | AA01 |
| 2016-02-16 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-17 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2016-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROMMASON'S YARD 34 HIGH STREETWIMBLEDON VILLAGELONDONSW19 5BY | AD01 |
| 2015-12-19 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-13 | 31/10/14 FULL LIST | AR01 |
| 2014-12-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-31 | 31/10/13 FULL LIST | AR01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-20 | DIRECTOR'S CHANGE OF PARTICULARS / HANNA MONIQUE JANSEN / 01/10/2011 | CH01 |
| 2012-11-01 | 31/10/12 FULL LIST | AR01 |
| 2012-12-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-20 | CORPORATE SECRETARY APPOINTED EKAS SECRETARIES LIMITED | AP04 |
| 2012-01-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-20 | 31/10/11 FULL LIST | AR01 |
| 2012-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROMTHE PINESBOARS HEADCROWBOROUGHEAST SUSSEXTN6 3HD | AD01 |
| 2012-02-20 | SECRETARY'S CHANGE OF PARTICULARS / MISS ASTRID SANDRA CLARE FORSTER / 01/10/2011 | CH03 |
| 2011-02-07 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | AAMD |
| 2011-11-23 | APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER | TM02 |
| 2010-12-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-07 | 31/10/10 NO CHANGES | AR01 |
| 2009-08-21 | SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER | 288a |
| 2009-12-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-07 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-21 | APPOINTMENT TERMINATED SECRETARY TOMAS CHRISTOPHER JANSEN | 288b |
| 2008-11-18 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-07-31 | SECRETARY APPOINTED MR TOMAS CHRISTOPHER JANSEN | 288a |
| 2008-07-31 | APPOINTMENT TERMINATED SECRETARY DENIS LUNN | 288b |
| 2007-12-19 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-21 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2007-01-21 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363s |
| 2007-02-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-01-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-02 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-01-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-07-08 | DIRECTOR RESIGNED | 288b |
| 2005-01-04 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-09-22 | AD 24/03/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-09-22 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-15 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | 225 |
| 2004-03-26 | COMPANY NAME CHANGEDWACKY RETREATS LIMITEDCERTIFICATE ISSUED ON 26/03/04 | CERTNM |
| 2004-09-22 | DIRECTOR RESIGNED | 288b |
| 2004-10-08 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-04 10:23:59