ADVANCED COSMETIC CLINIC LTD

Company Number: 09496304

dissolved          Qynn Score: 0

Summary

Formed in 2015, ADVANCED COSMETIC CLINIC LTD has 2 directors and 2 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at 114a High Street, Edgware, England, HA8 7HF.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

27 Aug 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Mar 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

114a High Street Edgware HA8 7HF

Effective From

02/05/2017

Effective to

Current

SIC CODES

86210

General medical practice activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
           
          
      
  
        
     
 

Activity

Most Active Year

2017

Events

7

1

2

2

2

0

0

0

2

Most Active Month

Mar 2017

Events

2

1

0

1

0

0

0

0

0

Documents

Final Gazette dissolved via compulsory strike-off

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

27/08/2019

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

11/06/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

19/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2018 with no updates

Filing Date

21/03/2018

Action Date

17/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

21/12/2017

Action Date

31/03/2017

Address Change

Type

Address

Description

Registered office address changed from 114 High Street Edgware HA8 7HF England to 114a High Street Edgware HA8 7HF on 02/05/2017

Filing Date

02/05/2017

Action Date

02/05/2017

Address Change

Type

Address

Description

Registered office address changed from Unit 44 2-3 Coleridge Gardens Swiss Cottage London NW6 3QH England to 114 High Street Edgware HA8 7HF on 18/04/2017

Filing Date

18/04/2017

Action Date

18/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2017 with updates

Filing Date

20/03/2017

Action Date

17/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

17/03/2017

Action Date

31/03/2016

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

25/02/2017

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

21/02/2017

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2016 with full list of shareholders

Filing Date

17/03/2016

Action Date

17/03/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

18/03/2015

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCED COSMETIC CLINIC LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ADVANCED COSMETIC CLINIC LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

18/03/2015

Tenure

6 Yrs

Shareholding

50

Born

March 1965

Date Joined

18/03/2015

Tenure

6 Yrs

Shareholding

50

Born

February 1968

Active/Resigned

Directors Shareholding

ADVANCED COSMETIC CLINIC LTD currently has no active secretaries.

% Holding

Largest to Smallest

MAZIAR SADRI

Age

53

Total Shareholding

50

% of Company Owned

50.0%

SEYED NADER EBRAHIMI

Age

56

Total Shareholding

50

% of Company Owned

50.0%

Breakdown of Resignation Types

ADVANCED COSMETIC CLINIC LTD currently has no resigned officers.

Dr Maziar Sadri

Type of Entity

Individual Person

Ceased

n/a

Notified

10/03/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors