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Transform Aesthetics Limited

Transform Aesthetics Limited is a dissolved company incorporated on 14 February 2006 with the registered office located in Sutton, Greater London. Transform Aesthetics Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 August 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05708303
Private limited company
Age
19 years
Incorporated 14 February 2006
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
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£4.78K
Decreased by £224 (-4%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£4.78K
Decreased by £224 (-4%)
Total Liabilities
-£34.4K
Increased by £396 (+1%)
Net Assets
-£29.62K
Decreased by £620 (+2%)
Debt Ratio (%)
720%
Increased by 40.18% (+6%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 11 Aug 2016
Thorsten Sprank Resigned
9 Years Ago on 31 Dec 2015
Registered Address Changed
10 Years Ago on 19 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 3 Aug 2015
Jeremy Nicholas Rouch Resigned
10 Years Ago on 29 Jun 2015
Harvey Bertenshaw Ainley Resigned
10 Years Ago on 18 Nov 2014
Mr Thorsten Sprank Appointed
10 Years Ago on 18 Nov 2014
Accounting Period Extended
11 Years Ago on 10 Jun 2014
Confirmation Submitted
11 Years Ago on 14 Mar 2014
Full Accounts Submitted
12 Years Ago on 1 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Aug 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 May 2016
Termination of appointment of Thorsten Sprank as a director on 31 December 2015
Submitted on 9 Feb 2016
Registered office address changed from Transform Pines 192 Altrincham Road Manchester M22 4RZ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 19 August 2015
Submitted on 19 Aug 2015
Statement of affairs with form 4.19
Submitted on 17 Aug 2015
Appointment of a voluntary liquidator
Submitted on 3 Aug 2015
Resolutions
Submitted on 3 Aug 2015
Termination of appointment of Jeremy Nicholas Rouch as a secretary on 29 June 2015
Submitted on 29 Jun 2015
Appointment of Mr Thorsten Sprank as a director on 18 November 2014
Submitted on 21 Nov 2014
Termination of appointment of Harvey Bertenshaw Ainley as a director on 18 November 2014
Submitted on 21 Nov 2014
Repayment History
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