Hemmington Aesthetics Ltd

General information

Name:

Hemmington Aesthetics Limited

Office Address:

Millhouse Station Road DE74 2NJ Castle Donnington

Number: 11747750

Incorporation date: 2019-01-03

Dissolution date: 2022-02-01

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at Millhouse, Castle Donnington DE74 2NJ Hemmington Aesthetics Ltd was a Private Limited Company registered under the 11747750 registration number. It'd been started five years ago before was dissolved on 2022/02/01. Established as Orca Systems, the firm used the business name until 2020/09/03, when it got changed to Hemmington Aesthetics Ltd.

Philip S. was this firm's managing director, arranged to perform management duties on 2020/05/10.

Philip S. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Hemmington Aesthetics Ltd 2020-09-03
  • Orca Systems Limited 2019-01-03

Financial data based on annual report

Company staff

Philip S.

Role: Director

Appointed: 10 May 2020

Latest update: 4 July 2023

People with significant control

Philip S.
Notified on 10 May 2020
Nature of control:
over 3/4 of shares
Jodie A.
Notified on 15 May 2020
Ceased on 9 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 3 January 2019
Ceased on 15 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 10 September 2021
Confirmation statement last made up date 27 August 2020
Annual Accounts 31 January 2020
Start Date For Period Covered By Report 2019-01-03
End Date For Period Covered By Report 31 January 2020
Date Approval Accounts 31 January 2020

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 1st, February 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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