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Solta Medical Uk Limited BIRMINGHAM

Solta Medical Uk Limited was dissolved on 2018-09-13. Solta Medical Uk was a private limited company that was situated at 45 Church Street, Birmingham, B3 2RT. The company (formally started on 2005-03-15) was run by 1 director.
Director Graham J. who was appointed on 23 May 2014.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). As stated in the official database, there was a name alteration on 2011-02-01, their previous name was Aesthera Europe. 2016-03-15 is the date of the last annual return.

Solta Medical Uk Limited Address / Contact

Office Address 45 Church Street
Town Birmingham
Post code B3 2RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05393379
Date of Incorporation Tue, 15th Mar 2005
Date of Dissolution Thu, 13th Sep 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Fri, 30th Sep 2016
Account last made up date Wed, 31st Dec 2014
Next confirmation statement due date Wed, 29th Mar 2017
Return last made up date Tue, 15th Mar 2016

Company staff

Graham J.

Position: Director

Appointed: 23 May 2014

Roger M.

Position: Director

Appointed: 26 May 2014

Resigned: 07 September 2016

Linda L.

Position: Director

Appointed: 23 May 2014

Resigned: 13 October 2016

Stephen F.

Position: Director

Appointed: 10 May 2010

Resigned: 28 May 2014

John G.

Position: Director

Appointed: 10 May 2010

Resigned: 28 May 2014

Michael T.

Position: Director

Appointed: 01 September 2009

Resigned: 01 March 2010

Eric S.

Position: Director

Appointed: 15 March 2005

Resigned: 10 May 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 March 2005

Resigned: 15 March 2005

Eric S.

Position: Secretary

Appointed: 15 March 2005

Resigned: 10 May 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2005

Resigned: 15 March 2005

Robert A.

Position: Director

Appointed: 15 March 2005

Resigned: 31 August 2009

Company previous names

Aesthera Europe February 1, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Gazette Incorporation Miscellaneous Officers
New registered office address C/O Mazars Llp 45 Church Street Birmingham B3 2RT. Change occurred on Wednesday 1st February 2017. Company's previous address: Tower Bridge House St Katharine's Way London E1W 1DD.
filed on: 1st, February 2017 		Free Download (2 pages)

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