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Berkshire Laser Clinics Limited

Berkshire Laser Clinics Limited is a dissolved company incorporated on 14 January 2004 with the registered office located in London, Greater London. Berkshire Laser Clinics Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 4 June 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
05015461
Private limited company
Age
21 years
Incorporated 14 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
26-28 Bedford Row Bedford Row
London
WC1R 4HE
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Nurse • British • Lives in England • Born in Aug 1962
Director • Doctor • British • Lives in UK • Born in Oct 1965
Secretary • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
TMHJ Services Limited
Timothy Michael Heward James and are mutual people.
Active
Brook House Clinic Ltd
Timothy Michael Heward James and Dr Rabnawaz Khan are mutual people.
Active
Global Medi - Call Limited
Dr Rabnawaz Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.37K
Decreased by £18.82K (-81%)
Total Liabilities
-£71.85K
Decreased by £15.21K (-17%)
Net Assets
-£67.48K
Decreased by £3.61K (+6%)
Debt Ratio (%)
1644%
Increased by 1268.86% (+338%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 4 Jun 2016
Voluntary Liquidator Appointed
11 Years Ago on 30 Jun 2014
Registered Address Changed
11 Years Ago on 20 Jun 2014
Confirmation Submitted
11 Years Ago on 18 Jan 2014
Small Accounts Submitted
11 Years Ago on 29 Nov 2013
Confirmation Submitted
12 Years Ago on 26 Jan 2013
Small Accounts Submitted
13 Years Ago on 28 Sep 2012
Fiona Mary Caroline James Details Changed
13 Years Ago on 3 Feb 2012
Confirmation Submitted
13 Years Ago on 3 Feb 2012
Small Accounts Submitted
14 Years Ago on 19 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jun 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Mar 2016
Liquidators' statement of receipts and payments to 22 June 2015
Submitted on 4 Aug 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Jul 2014
Statement of affairs with form 4.19
Submitted on 30 Jun 2014
Resolutions
Submitted on 30 Jun 2014
Appointment of a voluntary liquidator
Submitted on 30 Jun 2014
Registered office address changed from Brook House, Barkham Street Barkham Wokingham Berkshire RG40 4PH on 20 June 2014
Submitted on 20 Jun 2014
Annual return made up to 14 January 2014 with full list of shareholders
Submitted on 18 Jan 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 29 Nov 2013
Repayment History
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