MODEL AESTHETICS LIMITED -
Company Profile | Company Filings |
Overview
MODEL AESTHETICS LIMITED is a Private Limited Company from and has the status: Active.
MODEL AESTHETICS LIMITED was incorporated 23 years ago on 10/10/2000 and has the registered number: 04090074. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MODEL AESTHETICS LIMITED was incorporated 23 years ago on 10/10/2000 and has the registered number: 04090074. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MODEL AESTHETICS LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
56A HAVERSTOCK HILL
NW3 2BH
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL CAPITAL INTERNATIONAL LIMITED (until 05/11/2008)
GLOBAL CAPITAL INTERNATIONAL LIMITED (until 05/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR MICHAEL ZEMENIDES | Jun 1980 | British | Director | 2009-02-16 | CURRENT |
DR MICHAEL ZEMENIDES | Jun 1980 | British | Secretary | 2009-03-19 | CURRENT |
COMPANY DIRECTORS (UK) LIMITED | Corporate Director | 2000-10-10 UNTIL 2009-02-16 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-10-10 UNTIL 2000-10-10 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-10 UNTIL 2000-10-10 | RESIGNED | ||
COMPANY SECRETARIES (U.K.) LIMITED | Corporate Secretary | 2000-10-10 UNTIL 2009-03-19 | RESIGNED | ||
MR DEMETRIOS ZEMENIDES | Jul 1951 | British | Director | 2009-02-16 UNTIL 2010-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Michael Zemenides | 2016-07-12 | 6/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Eleni Zemenides | 2016-07-12 | 10/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MODEL AESTHETICS LIMITED | 2023-09-26 | 31-12-2022 | £100 equity |
Dormant Company Accounts - MODEL AESTHETICS LIMITED | 2022-09-29 | 31-12-2021 | £100 Cash £100 equity |
Dormant Company Accounts - MODEL AESTHETICS LIMITED | 2021-09-28 | 31-12-2020 | £100 Cash £100 equity |
Dormant Company Accounts - MODEL AESTHETICS LIMITED | 2020-11-06 | 31-12-2019 | £100 Cash £100 equity |
Dormant Company Accounts - MODEL AESTHETICS LIMITED | 2019-09-26 | 31-12-2018 | £100 Cash £100 equity |
Dormant Company Accounts - MODEL AESTHETICS LIMITED | 2018-09-27 | 31-12-2017 | £100 Cash £100 equity |
Dormant Company Accounts - MODEL AESTHETICS LIMITED | 2017-04-21 | 31-12-2016 | £100 Cash £100 equity |
Dormant Company Accounts - MODEL AESTHETICS LIMITED | 2016-03-17 | 31-12-2015 | £100 Cash £100 equity |