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PROACTIV SKIN HEALTH LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03307025
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- DITTRICH, Thomas Johannes Willi
- ORNSKOV, Flemming
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-20
- Dissolved on
- 2023-08-20
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Nestlé S.A.
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- GUTHY-RENKER UK LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2014-08-15
- Annual Return
- Due Date: 2020-09-26
- Last Date: 2019-08-15
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PROACTIV SKIN HEALTH LIMITED Company Description
- PROACTIV SKIN HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 03307025. Its current trading status is "closed". It was registered 1997-01-20. It was previously called GUTHY-RENKER UK LIMITED. It has declared SIC or NACE codes as "47990". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2014-08-15.It can be contacted at 1 More London Place .
Get PROACTIV SKIN HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proactiv Skin Health Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-08-20) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2023-05-20) - LIQ13
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-08-17) - LIQ03
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-27) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-25) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-07-04) - 600
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liquidation-voluntary-declaration-of-solvency (2020-07-04) - LIQ01
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mortgage-satisfy-charge-full (2020-06-16) - MR04
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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mortgage-charge-whole-release-with-charge-number (2020-05-28) - MR05
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resolution (2020-07-04) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-13) - AD01
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change-sail-address-company-with-old-address-new-address (2019-08-22) - AD02
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accounts-with-accounts-type-full (2019-09-10) - AA
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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confirmation-statement-with-no-updates (2019-08-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-updates (2018-08-15) - CS01
keyboard_arrow_right 2017
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second-filing-of-director-appointment-with-name (2017-09-15) - RP04AP01
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
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change-to-a-person-with-significant-control (2017-07-03) - PSC05
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-08-18) - AD02
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confirmation-statement-with-updates (2016-08-17) - CS01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-25) - AD01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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capital-allotment-shares (2016-03-07) - SH01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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accounts-with-accounts-type-full (2016-10-21) - AA
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certificate-change-of-name-company (2016-10-25) - CERTNM
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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capital-allotment-shares (2015-02-27) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-03) - AP01
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termination-director-company-with-name (2013-11-26) - TM01
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resolution (2013-11-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-full (2013-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-01) - TM01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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accounts-with-accounts-type-full (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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termination-secretary-company-with-name (2012-02-01) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-22) - CH01
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accounts-with-accounts-type-full (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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accounts-with-accounts-type-full (2010-01-26) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-19) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-17) - AA
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-18) - 363a
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legacy (2008-03-28) - 288a
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certificate-change-of-name-company (2008-06-18) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-12) - AA
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legacy (2007-02-14) - 363a
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legacy (2007-07-18) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-02-07) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-26) - AA
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legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-03) - 287
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legacy (2004-10-07) - 287
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accounts-with-accounts-type-full (2004-10-04) - AA
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legacy (2004-02-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-30) - 363s
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accounts-with-accounts-type-full (2003-09-08) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-13) - AA
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legacy (2002-02-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-08-23) - AA
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legacy (2001-01-31) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-22) - AA
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legacy (2000-05-18) - 288a
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legacy (2000-05-12) - 287
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legacy (2000-05-10) - 288b
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legacy (2000-02-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-13) - AA
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legacy (1999-03-03) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-26) - 288b
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legacy (1998-02-18) - 363s
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accounts-with-accounts-type-full (1998-10-26) - AA
keyboard_arrow_right 1997
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legacy (1997-07-17) - 288a
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legacy (1997-06-04) - 288a
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legacy (1997-03-03) - 287
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legacy (1997-02-27) - 288b
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legacy (1997-02-27) - 288a
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legacy (1997-02-27) - 225
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legacy (1997-02-27) - 88(2)R
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incorporation-company (1997-01-20) - NEWINC