FACIAL WELLNESS LTD
LONDON WELLNESS FORUM LIMITED

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Company number 07018514
Status Active - Proposal to Strike off
Incorporation Date 14 September 2009
Company Type Private Limited Company
Address 11 WIMPOLE STREET, LONDON, W1G 9ST
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of FACIAL WELLNESS LTD are www.facialwellness.co.uk, and www.facial-wellness.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Facial Wellness Ltd is a Private Limited Company. The company registration number is 07018514. Facial Wellness Ltd has been working since 14 September 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Facial Wellness Ltd is 11 Wimpole Street London W1g 9st. . PATEL, Parul is a Secretary of the company. PATEL, Parag Ramanbhai is a Director of the company. PATEL, Parul is a Director of the company. Secretary Sameday Company Services Limited has been resigned. Director WILDMAN, John has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
PATEL, Parul
Appointed Date: 14 September 2009

Director
PATEL, Parag Ramanbhai
Appointed Date: 28 October 2009
63 years old

Director
PATEL, Parul
Appointed Date: 14 September 2009
63 years old

Resigned Directors

Secretary
Sameday Company Services Limited
Resigned: 14 September 2009
Appointed Date: 14 September 2009

Director
WILDMAN, John
Resigned: 14 September 2009
Appointed Date: 14 September 2009
78 years old

Persons With Significant Control

Mr Parag Ramanbhai Patel
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FACIAL WELLNESS LTD Events

17 Mar 2017
Compulsory strike-off action has been suspended
07 Mar 2017
First Gazette notice for compulsory strike-off
27 Oct 2016
Confirmation statement made on 14 September 2016 with updates
02 Apr 2016
Compulsory strike-off action has been discontinued
30 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
16 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-10

20 Sep 2009
Director and secretary appointed parul patel
15 Sep 2009
Appointment terminated secretary sameday company services LIMITED
15 Sep 2009
Appointment terminated director john wildman
14 Sep 2009
Incorporation