DEPILEX HEALTH STUDIOS LIMITED - LONDON


Company Profile Company Filings

Overview

DEPILEX HEALTH STUDIOS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEPILEX HEALTH STUDIOS LIMITED was incorporated 29 years ago on 28/04/1995 and has the registered number: 03051286. The accounts status is DORMANT and accounts are next due on 31/01/2025.

DEPILEX HEALTH STUDIOS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FLOOR 2,
LONDON
W1W 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALTAN MEHMET SALIH Jul 1955 British Director 1995-04-28 CURRENT
MS YVONNE WAYNE Jul 1980 British Nominee Director 1995-04-28 UNTIL 1995-04-28 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1995-04-28 UNTIL 1995-04-28 RESIGNED
JACQUELINE CLAIRE WILSON British Secretary 1995-04-28 UNTIL 2020-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Altan Mehmet Salih 2016-04-06 7/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEPILEX MEDISPA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DEPILEX LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DEPILEX HEALTH STUDIOS LIMITED 2024-05-31 30-04-2024 £2 Cash £2 equity
Dormant Company Accounts - DEPILEX HEALTH STUDIOS LIMITED 2024-01-26 30-04-2023 £2 equity
Dormant Company Accounts - DEPILEX HEALTH STUDIOS LIMITED 2022-12-23 30-04-2022 £2 Cash £2 equity
Dormant Company Accounts - DEPILEX HEALTH STUDIOS LIMITED 2021-06-23 30-04-2021 £2 Cash £2 equity
Dormant Company Accounts - DEPILEX HEALTH STUDIOS LIMITED 2021-04-27 30-04-2020 £2 Cash £2 equity
DEPILEX_HEALTH_STUDIOS_LI - Accounts 2020-01-11 30-04-2019 £2 equity
Dormant Company Accounts - DEPILEX HEALTH STUDIOS LIMITED 2018-12-21 30-04-2018 £2 Cash £2 equity
Dormant Company Accounts - DEPILEX HEALTH STUDIOS LIMITED 2017-12-01 30-04-2017 £2 Cash £2 equity
Dormant Company Accounts - DEPILEX HEALTH STUDIOS LIMITED 2017-01-27 30-04-2016 £2 Cash £2 equity
Dormant Company Accounts - DEPILEX HEALTH STUDIOS LIMITED 2015-12-25 30-04-2015 £2 Cash £2 equity
Dormant Company Accounts - DEPILEX HEALTH STUDIOS LIMITED 2015-01-09 30-04-2014 £2 Cash £2 equity

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