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Home > England & Wales Companies > DESTINATION SKIN LIMITED
Company Information for

DESTINATION SKIN LIMITED

CEDAR HOUSE, HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY,
Company Registration Number
07206982
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Destination Skin Ltd
DESTINATION SKIN LIMITED was founded on 2010-03-29 and has its registered office in Newport. The organisation's status is listed as "Active - Proposal to Strike off". Destination Skin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DESTINATION SKIN LIMITED
 
Legal Registered Office
CEDAR HOUSE
HAZELL DRIVE
NEWPORT
GWENT
NP10 8FY
Other companies in NP10
 
Previous Names
DREAM SKIN LIMITED09/06/2010
Filing Information
Company Number 07206982
Company ID Number 07206982
Date formed 2010-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988586628  
Last Datalog update: 2018-04-05 11:37:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESTINATION SKIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARTHENON ADVISORS LIMITED   S.T. ORPHAN & CO. LIMITED   SEVAN ASSOCIATES LIMITED   BESTOW CHAPEAU LIMITED   SRW BUSINESS SOLUTIONS LIMITED
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Companies with same name DESTINATION SKIN LIMITED
The following companies were found which have the same name as DESTINATION SKIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DESTINATION SKIN GROUP LIMITED 2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL BIRMINGHAM B46 1JU Active Company formed on the 2011-10-05
DESTINATION SKIN CARE LLC 477 OAKS CT Nassau FRANKLIN SQUARE NY 11010 Active Company formed on the 2021-05-28

Company Officers of DESTINATION SKIN LIMITED

Current Directors
Officer Role Date Appointed
CHARLES WILLIAM TUKE
 Company Secretary 2013-03-07
BENGT ALGOT DAHL
 Director 2013-02-26
SALAHEDDINE NIZAM OSSEIRAN
 Director 2013-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ELLA TRACEY
 Director 2010-10-26 2013-03-07
KIRSTY CASSAR
 Director 2010-10-12 2013-01-16
CHRISTOPHER THOMAS EVANS
 Director 2010-10-12 2013-01-16
MARK ANTHONY GIFFORD
 Director 2010-03-29 2013-01-16
DONALD MCCARTHY
 Director 2010-04-16 2013-01-16
PAUL RICHARD ROFFEY
 Director 2010-10-26 2013-01-16
STEFAN JOHN CASSAR
 Director 2010-10-12 2011-10-14
JOHN KING
 Director 2010-03-29 2010-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENGT ALGOT DAHL DESTINATION SKIN GROUP LIMITED Director 2011-10-14 CURRENT 2011-10-05 Active
SALAHEDDINE NIZAM OSSEIRAN HB COLLECTIVE LIMITED Director 2014-10-13 CURRENT 2013-07-10 Active
SALAHEDDINE NIZAM OSSEIRAN DESTINATION SKIN GROUP LIMITED Director 2011-10-14 CURRENT 2011-10-05 Active
SALAHEDDINE NIZAM OSSEIRAN HOME HOUSE LIMITED Director 2006-11-01 CURRENT 1995-05-10 Active
SALAHEDDINE NIZAM OSSEIRAN BERKELEY ADAM LIMITED Director 2006-11-01 CURRENT 1995-05-10 Active
SALAHEDDINE NIZAM OSSEIRAN HOME HOUSE COLLECTION LIMITED Director 2006-11-01 CURRENT 2004-10-15 Active
SALAHEDDINE NIZAM OSSEIRAN DM DISTRIBUTIONS LIMITED Director 2006-10-17 CURRENT 1993-04-15 Active
SALAHEDDINE NIZAM OSSEIRAN RENEW MEDICA LIMITED Director 2005-06-14 CURRENT 2000-12-06 Dissolved 2018-06-19
SALAHEDDINE NIZAM OSSEIRAN GLOBAL VIEW SYSTEMS LIMITED Director 2005-06-14 CURRENT 2003-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-28AA31/12/17 TOTAL EXEMPTION FULL
2018-03-22DS01APPLICATION FOR STRIKING-OFF
2017-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 5363.16
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 5363.16
2016-04-06AR0129/03/16 FULL LIST
2016-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15
2015-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 5363.16
2015-04-01AR0129/03/15 FULL LIST
2014-04-30AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 5363.16
2014-04-28AR0129/03/14 FULL LIST
2013-04-25AR0129/03/13 FULL LIST
2013-03-26AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-03-18AP01DIRECTOR APPOINTED SALAHEDDINE NIZAM OSSEIRAN
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ELLA TRACEY
2013-03-13AP03SECRETARY APPOINTED MR CHARLES WILLIAM TUKE
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROFFEY
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MCCARTHY
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK GIFFORD
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY CASSAR
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS
2013-02-27AP01DIRECTOR APPOINTED MR BENGT ALGOT DAHL
2012-11-19RES12VARYING SHARE RIGHTS AND NAMES
2012-11-19RES01ADOPT ARTICLES 06/11/2012
2012-11-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-11-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-05SH20STATEMENT BY DIRECTORS
2012-11-05SH1905/11/12 STATEMENT OF CAPITAL GBP 5363.16
2012-11-05CAP-SSSOLVENCY STATEMENT DATED 19/10/12
2012-11-05RES13CANCEL SHARE PREM A/C 19/10/2012
2012-11-05RES06REDUCE ISSUED CAPITAL 19/10/2012
2012-10-01AAFULL ACCOUNTS MADE UP TO 25/12/11
2012-05-09AR0129/03/12 FULL LIST
2012-01-31MISCSECTION 519
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 1ST FLOOR 1B LANCASTER HOUSE EDISON PARK HINDLE WAY SWINDON WILTSHIRE SN3 3RT
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN CASSAR
2011-10-24AA01CURREXT FROM 26/12/2011 TO 31/12/2011
2011-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/10
2011-10-17SH0101/09/11 STATEMENT OF CAPITAL GBP 26863.16
2011-10-06SH0101/09/11 STATEMENT OF CAPITAL GBP 26863.16
2011-10-06SH0131/07/11 STATEMENT OF CAPITAL GBP 24763.16
2011-04-14AR0129/03/11 FULL LIST
2011-04-14AA01PREVSHO FROM 31/03/2011 TO 26/12/2010
2010-12-29RES04NC INC ALREADY ADJUSTED 12/10/2010
2010-12-29RES01ALTER ARTICLES 12/10/2010
2010-12-02AP01DIRECTOR APPOINTED MRS ELLA TRACEY
2010-12-02AP01DIRECTOR APPOINTED MR PAUL RICHARD ROFFEY
2010-11-11AP01DIRECTOR APPOINTED PROFESSOR SIR CHRISTOPHER EVANS
2010-11-03AP01DIRECTOR APPOINTED STEFAN CASSAR
2010-11-03AP01DIRECTOR APPOINTED KIRSTY CASSAR
2010-10-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-10-21SH02SUB-DIVISION 12/10/10
2010-10-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-21SH0112/10/10 STATEMENT OF CAPITAL GBP 20363.16
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM LEWIS SILKIN LLP 5 CHANCERY LANE LONDON EC4A 1BL UNITED KINGDOM
2010-06-09RES15CHANGE OF NAME 21/04/2010
2010-06-09CERTNMCOMPANY NAME CHANGED DREAM SKIN LIMITED CERTIFICATE ISSUED ON 09/06/10
2010-06-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-27AP01DIRECTOR APPOINTED DONALD MCCARTHY
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KING
2010-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DESTINATION SKIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DESTINATION SKIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DESTINATION SKIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.398
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-28
Annual Accounts
2013-12-29
Annual Accounts
2012-12-30
Annual Accounts
2011-12-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DESTINATION SKIN LIMITED

Intangible Assets
Patents
We have not found any records of DESTINATION SKIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESTINATION SKIN LIMITED
Trademarks
We have not found any records of DESTINATION SKIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESTINATION SKIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DESTINATION SKIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DESTINATION SKIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DESTINATION SKIN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2010-11-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESTINATION SKIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DESTINATION SKIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP10 8FY