TRANSFORM AESTHETICS LIMITED
Company is dissolved
General Information
NAME
TRANSFORM AESTHETICS LIMITED
COMPANY NUMBER
05708303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
14/02/2006
(18 years and 9 months old)
WEBSITE
TRANSFORMCLEAR.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/03/2014
ACCOUNTS MADE UP TO
30/09/2012
KEEP INFORMED
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PREVIOUS NAMES
14/02/2006
17/03/2006
WBMADE 1001 LIMITED
SURREY
SM1 4LA
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/02/2016 | Thorsten Sprank (919286730) has left the board |
| 11/02/2016 | Thorsten Sprank (919286730) has left the board |
| 21/08/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TRANSFORM AESTHETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSFORM AESTHETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORM AESTHETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 13 Past: 95 |
View Report |
|
14/02/2006 - 31/03/2008 (2 years and 1 months) Born in Jul 1958 |
Resigned | Director |
Current: 1 Past: 61 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 6 Past: 15 |
View Report |
|
10/05/2007 - 22/01/2010 (2 years and 8 months) Born in Apr 1975 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/02/2016 | Thorsten Sprank (919286730) has left the board |
| 11/02/2016 | Thorsten Sprank (919286730) has left the board |
| 21/08/2015 | Change in Reg. Office |
| 01/07/2015 | Jeremy Nicholas Rouch (915610194) has left the board |
| 25/11/2014 | Harvey Bertenshaw Ainley (913426281) has left the board |
| 25/11/2014 | New Board Member Thorsten Sprank (919286730) Appointed |
| 21/03/2014 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 05/04/2013 | Nigel Mark Inches Robertson (909717079) has left the board |
| 02/04/2013 | Change in Reg. Office |
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