DENTYL PH LIMITED
Overview
| Company Name | DENTYL PH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03766382 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENTYL PH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DENTYL PH LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENTYL PH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DENTYL PH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DENTYL PH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 07, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for David Charles Arch on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Joseph Donnantuono on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Phillip James Hoolehan on Jan 01, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Philip James Hoolehan on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Justin David Arch as a director on Jan 01, 2014 | 2 pages | AP01 | ||||||||||
Director's details changed for David Charles Arch on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Secretary's details changed for Philip James Hoolehan on May 01, 2013 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from 94 Rickmansworth Road Watford Hertfordshire WD18 7JJ on Sep 28, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Philip James Hoolehan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of DENTYL PH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOLEHAN, Phillip James | Secretary | Swift Drive 60523.1574 Oak Brook 1800 Illinois Usa | American | Cfo | 114386900002 | |||||
| ARCH, David Charles | Director | Swift Drive 60523.1574 Oak Brook 1800 Illinois Usa | Usa | American | Chairman Blistex Inc | 114095140001 | ||||
| ARCH, Justin David | Director | Swift Drive 60523.1574 Oak Brook 1800 Illinois Usa | Usa | American | Ceo | 184944040001 | ||||
| DONNANTUONO, Michael Joseph | Director | Swift Drive 60523.1574 Oak Brook 1800 Illinois Usa | Usa | American | President & Coo | 114386700001 | ||||
| HOOLEHAN, Philip James | Director | Swift Drive 60523.1574 Oak Brook 1800 Illinois Usa | Usa | American | Cfo | 114386900001 | ||||
| SPENCE, Clare | Secretary | 11 Meadow Drive NW4 1SD London | British | 63704280005 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| MASON-PEARSON, Sara | Director | 3 Bedfordbury WC2N 4BP London | British | Company Director | 55932210001 | |||||
| STEMMER, Philip, Dr | Director | 38 Green Walk NW4 2AJ London | England | British | Dentist | 52382650001 | ||||
| STORFER, Michael | Director | 55 Downage NW4 1HR London | England | British | Chartered Accountant | 26080240001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0