FACE CLINIC LONDON LIMITED

Address

FACE CLINIC LONDON LIMITED
29 GLENMERE AVENUE
MILL HILL
LONDON
NW7 2LT
Phone: 0845 604 4992
Web:
Classification:

Specialists medical practice activities

Legal Information

Company Registration No.:
07071446
Incorporation Date:
10 Nov 2009 (8 Years old)
Financial Year End:
30 Nov
Capital:
£6.00 on 24 Nov 2016
For period ending:
30 Nov 2016
Filed on:
31 Aug 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Nov 2015
Filed on:
8 Dec 2015
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Map


Financial Summary

30 Nov 2016 30 Nov 2015 30 Nov 2014
Cash at bank: £59,407 £32,187 £33,917
Debtors: £197,834 £180,247 £169,663
Creditors due within one year: £34,577 £32,713 £37,518
Total Assets less Current Liabilities: £234,693 £191,927 £172,062
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

31 May 2018

FACE CLINIC LONDON LIMITED (Company Number 07071446) Registered office: The registered office of the Company will be changed to 12-14 Carlton Place Southampton SO15 2EA, having previously been 29 Glenmere Avenue Mill Hill London NW7 2LT Principal trading address: Ground Floor and Basement Premises 7 Silver Place London W1F 0JR Section 85 (1) Insolvency Act 1986 Notice is hereby given that the following resolutions were passed on 17 May 2018 as a Special Resolution and Ordinary Resolutions respectively: a) “That the Company be wound up voluntarily b) That Stephen Powell and Shane Biddlecombe of HJS Recovery (UK) Ltd, 12-14 Carlton Place Southampton SO15 2EA be appointed as Joint Liquidators for the purpose of the voluntary winding up" c) Any act required or authorised under any enactment to be done by the Liquidators may be done by all or any one or more of the persons for the time being holding such office. Liquidators’ details: Stephen Powell, IP number: 9561 and Shane Biddlecombe, IP number: 9425 of HJS Recovery (UK) Ltd, 12-14 Carlton Place Southampton SO15 2EA. Date of appointment: 17 May 2018. Alternative person to contact with enquiries about the case: Sam Jones, telephone number: 02380234222, email: sam.jones@hjssolutions.co.uk Anita Kapoor, Director ns/sm/sm 531331B

31 May 2018

Name of Company: FACE CLINIC LONDON LIMITED Company Number: 07071446 Nature of Business: Specialised Medical Practice Type of Liquidation: Creditors Registered office: The registered office of the Company will be changed to 12-14 Carlton Place Southampton SO15 2EA, having previously been 29 Glenmere Avenue Mill Hill London NW7 2LT Principal trading address: Ground Floor and Basement Premises 7 Silver Place London W1F 0JR Liquidators: Stephen Powell, 9561 and Shane Biddlecombe, 9425 of HJS Recovery (UK) Ltd, 12-14 Carlton Place Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Sam Jones, telephone number: 02380234222, email address: sam.jones@hjssolutions.co.uk. Date of Appointment: 17 May 2018. Who the Liquidator was appointed by: Members and Creditors. ns 531331A

Recently Filed Documents - 21 available


Directors and Secretaries

Anita Kapoor
10 Nov 2009 ⇒ Present ( 8 Years ) Director
Nazim Mahmood
10 Nov 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

5 FAWLEY MANSIONS FAWLEY ROAD
LONDON
NW6 1SP
ENGLAND
Changed 1 Sep 2014

20B KINGS GARDENS
LONDON
NW6 4PU
Changed 26 Mar 2014


Company Annual Accounts

Next annual accounts are due on:
31 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2016 31 Aug 2017 9
30 Nov 2015 24 Aug 2016 9
30 Nov 2014 7 May 2015 6
30 Nov 2013 29 Aug 2014 9
30 Nov 2012 30 Nov 2012 0

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Official Accounts
Latest Annual accounts for year ending 30 Nov 16

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