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My Aesthetics Limited

My Aesthetics Limited is a dissolved company incorporated on 4 October 2006 with the registered office located in Maidenhead, Berkshire. My Aesthetics Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 13 March 2024 (1 year 5 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05955327
Private limited company
Age
18 years
Incorporated 4 October 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
2nd Floor Arcadia House
15 Forlease Road
Maidenhead
Berkshire
SL6 1RX
Address changed on 25 Oct 2021 (3 years ago)
Previous address was 49 Mount Pleasant London WC1X 0AE
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Surgeon • British • Lives in England • Born in Jul 1964
Director • Surgeon • British • Lives in UK • Born in Aug 1960
Director • Surgeon • British • Lives in England • Born in Oct 1954
Secretary • British
Mr Robert Gillespie
PSC • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Heal Care Products Limited
Patrick Lawrence Mallucci, Mr Norman Waterhouse, and 1 more are mutual people.
Active
British Association Of Aesthetic Plastic Surgeons
Patrick Lawrence Mallucci is a mutual person.
Active
Patrick Mallucci Limited
Patrick Lawrence Mallucci is a mutual person.
Active
Mallucci London Limited
Patrick Lawrence Mallucci is a mutual person.
Active
Malue Ltd
Mr Simon John Withey is a mutual person.
Active
Patem Holdings Limited
Patrick Lawrence Mallucci is a mutual person.
Active
Mallucci Mayfair Limited
Patrick Lawrence Mallucci is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£2.46K
Decreased by £3K (-55%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£452.36K
Increased by £372.15K (+464%)
Total Liabilities
-£2.41M
Increased by £37.17K (+2%)
Net Assets
-£1.96M
Increased by £334.98K (-15%)
Debt Ratio (%)
533%
Decreased by 2428.6% (-82%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 13 Mar 2024
Registered Address Changed
3 Years Ago on 25 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 22 Oct 2021
Full Accounts Submitted
4 Years Ago on 14 Apr 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 28 Jan 2021
Confirmation Submitted
4 Years Ago on 27 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 19 Jan 2021
Full Accounts Submitted
5 Years Ago on 2 Apr 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 19 Feb 2020
Confirmation Submitted
5 Years Ago on 18 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Dec 2023
Liquidators' statement of receipts and payments to 13 October 2022
Submitted on 18 Dec 2022
Resolutions
Submitted on 25 Oct 2021
Statement of affairs
Submitted on 25 Oct 2021
Registered office address changed from 49 Mount Pleasant London WC1X 0AE to 2nd Floor Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on 25 October 2021
Submitted on 25 Oct 2021
Appointment of a voluntary liquidator
Submitted on 22 Oct 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 14 Apr 2021
Compulsory strike-off action has been discontinued
Submitted on 28 Jan 2021
Confirmation statement made on 4 October 2020 with no updates
Submitted on 27 Jan 2021
Repayment History
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