THE HARLEY STREET MEDICAL SKIN CLINIC LIMITED
LONDON COOL BANANAS LIMITED

Hellopages » Greater London » Barnet » NW4 3XP

Company number 05754637
Status Liquidation
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 46 VIVIAN AVENUE, LONDON, NW4 3XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 7 November 2016; Liquidators' statement of receipts and payments to 7 November 2015; Liquidators' statement of receipts and payments to 7 November 2014. The most likely internet sites of THE HARLEY STREET MEDICAL SKIN CLINIC LIMITED are www.theharleystreetmedicalskinclinic.co.uk, and www.the-harley-street-medical-skin-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The Harley Street Medical Skin Clinic Limited is a Private Limited Company. The company registration number is 05754637. The Harley Street Medical Skin Clinic Limited has been working since 23 March 2006. The present status of the company is Liquidation. The registered address of The Harley Street Medical Skin Clinic Limited is 46 Vivian Avenue London Nw4 3xp. . REYNOLDS, Lesley is a Secretary of the company. KHAN, Lesley is a Director of the company. Secretary KHAN, Aamer has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director GIBSON, Christopher John, Dr has been resigned. Director KHAN, Aamer Atta, Dr. has been resigned. Director KHAN, Aamer, Dr has been resigned. Director MECHANECK, Deborah Leah has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REYNOLDS, Lesley
Appointed Date: 17 September 2007

Director
KHAN, Lesley
Appointed Date: 24 May 2011
71 years old

Resigned Directors

Secretary
KHAN, Aamer
Resigned: 17 September 2007
Appointed Date: 23 March 2006

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 27 July 2006
Appointed Date: 23 March 2006

Director
GIBSON, Christopher John, Dr
Resigned: 01 June 2010
Appointed Date: 20 April 2009
60 years old

Director
KHAN, Aamer Atta, Dr.
Resigned: 03 September 2012
Appointed Date: 25 May 2011
63 years old

Director
KHAN, Aamer, Dr
Resigned: 24 May 2011
Appointed Date: 17 September 2007
63 years old

Director
MECHANECK, Deborah Leah
Resigned: 17 September 2007
Appointed Date: 23 March 2006
78 years old

Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 27 July 2006
Appointed Date: 23 March 2006

THE HARLEY STREET MEDICAL SKIN CLINIC LIMITED Events

18 Jan 2017
Liquidators' statement of receipts and payments to 7 November 2016
01 Jun 2016
Liquidators' statement of receipts and payments to 7 November 2015
13 Feb 2015
Liquidators' statement of receipts and payments to 7 November 2014
14 Mar 2014
Liquidators' statement of receipts and payments to 7 November 2013
15 Nov 2012
Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH on 15 November 2012
...
... and 33 more events
10 Oct 2006
Company name changed cool bananas LIMITED\certificate issued on 10/10/06
27 Jul 2006
Secretary resigned
27 Jul 2006
Director resigned
27 Jul 2006
Registered office changed on 27/07/06 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL
23 Mar 2006
Incorporation

THE HARLEY STREET MEDICAL SKIN CLINIC LIMITED Charges

28 May 2010
Supplemental deed
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £70,650 and all income and interest thereon and deriving…
5 April 2007
Debenture
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…