ELLIPSE AESTHETICS LTD
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 04321585
- Last Updated: 01 Mar 2024
Company Profile
ELLIPSE AESTHETICS LTD was incorporated on Tuesday, November 13, 2001 as a Private Limited Company with registered address in LONDON. ELLIPSE AESTHETICS LTD has the status: Liquidation and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 22 years 11 months and 25 days.
| Name | ELLIPSE AESTHETICS LTD |
|---|---|
| Company number | 04321585 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Charles Dodd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2231 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ELLIPSE AESTHETICS LTD | 13 Nov 2001 |
| BEAUTY LIGHT 2010 LIMITED | 01 Nov 2007 |
| BEAUTY LIGHT TECHNICAL SERVICES LIMITED | 18 May 2017 |