FDI WORLD DENTAL PARTNERS LIMITED

Overview

Company Name	FDI WORLD DENTAL PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03919706
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2000
Date of Cessation	Apr 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FDI WORLD DENTAL PARTNERS LIMITED?

(8021) /

Where is FDI WORLD DENTAL PARTNERS LIMITED located?

Registered Office Address	Fairfax House 15 Fulwood Place WC1 6AY London
Undeliverable Registered Office Address	No

What were the previous names of FDI WORLD DENTAL PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
QUEENSBURY DESIGNS LIMITED	Feb 04, 2000	Feb 04, 2000

What are the latest accounts for FDI WORLD DENTAL PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for FDI WORLD DENTAL PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2011

Application to strike the company off the register

3 pages

DS01

Apr 12, 2011

Full accounts made up to Dec 31, 2010

8 pages

Mar 16, 2011

Appointment of Jean-Luc Eisele as a secretary

2 pages

AP03

Mar 16, 2011

Termination of appointment of Jerome Estignard as a secretary

1 pages

TM02

Feb 18, 2011

Annual return made up to Feb 04, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2011	Statement of capital on Feb 18, 2011 Capital: GBP 100	SH01

Oct 12, 2010

Termination of appointment of David Alexander as a director

2 pages

TM01

Jul 30, 2010

Full accounts made up to Dec 31, 2009

9 pages

Jul 20, 2010

Miscellaneous

Doc logged

3 pages

MISC

Jul 20, 2010

Appointment of Jerome Estignard as a secretary

3 pages

AP03

Jul 20, 2010

Termination of appointment of Berit Pedersen as a secretary

2 pages

TM02

Feb 16, 2010

Annual return made up to Feb 04, 2010 with full list of shareholders

5 pages

AR01

Sep 17, 2009

legacy

1 pages

287

Jul 22, 2009

Full accounts made up to Dec 31, 2008

9 pages

Mar 27, 2009

legacy

1 pages

288a

Mar 10, 2009

legacy

1 pages

288b

Feb 25, 2009

legacy

4 pages

363a

Nov 10, 2008

legacy

1 pages

288b

Oct 10, 2008

Full accounts made up to Dec 31, 2007

8 pages

Sep 22, 2008

legacy

2 pages

288a

Jun 11, 2008

legacy

1 pages

288b

Feb 12, 2008

legacy

1 pages

288c

Feb 12, 2008

legacy

3 pages

363a

Feb 02, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of FDI WORLD DENTAL PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EISELE, Jean-Luc Avenue Louis Casai 84 1216 Geneve Cointrin Tour Cointrin Switzerland	Mar 16, 2011		Secretary	Avenue Louis Casai 84 1216 Geneve Cointrin Tour Cointrin Switzerland				158567130001
ENGEL, Peter, Dr 5 Wiener Platz 5 Koln D-51065 Germany	Jan 21, 2008		Director	5 Wiener Platz 5 Koln D-51065 Germany		German	1949-9	127484600002
WATKINS, David Gordon 2 Green Fall Rectory Lane Poringland NR14 7SP Norwich Norfolk	Apr 23, 2005		Director	2 Green Fall Rectory Lane Poringland NR14 7SP Norwich Norfolk		British	1948-2	42676620001
ESTIGNARD, Jerome Rampe De Choully 1242 Satigny 54 Switzerland	Apr 22, 2010	Mar 16, 2011	Secretary	Rampe De Choully 1242 Satigny 54 Switzerland		British		152781630001
FENNELL, Lance Kristian 17 Station Road Winslow MK18 3DZ Buckingham Buckinghamshire	Jul 05, 2004	Feb 26, 2009	Secretary	17 Station Road Winslow MK18 3DZ Buckingham Buckinghamshire		British		68917820001
FULLER, Lee Alan 139 Kempton Road East Ham E6 2NF London	May 12, 2000	Sep 30, 2003	Secretary	139 Kempton Road East Ham E6 2NF London		British		30336580001
MEADMORE, Nicholas Charles Saville House Well Lane Welton NN11 5JU Daventry Northamptonshire	Sep 30, 2003	Jul 05, 2004	Secretary	Saville House Well Lane Welton NN11 5JU Daventry Northamptonshire		British		70889740001
PEDERSEN, Berit 651 I Route De Vesegnin La Boissiere Prevesin La Boissiere F-01280 France	Feb 27, 2009	Apr 22, 2010	Secretary	651 I Route De Vesegnin La Boissiere Prevesin La Boissiere F-01280 France		Norwegian		137277390001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Feb 04, 2000	May 12, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
ALEXANDER, David Charles Crighton, Dr Boulevard Des Epinettes Batiment A 1st Floor No A7 Divonona Park 1 01220 Divonne Les Bains 268 France	Aug 21, 2008	Sep 29, 2010	Director	Boulevard Des Epinettes Batiment A 1st Floor No A7 Divonona Park 1 01220 Divonne Les Bains 268 France		British	1953-6	133431280001
ALLEN, William Ronald Longacre 55 Church Road Wickham Bishops CM8 3JZ Witham Essex	Sep 13, 2004	May 19, 2006	Director	Longacre 55 Church Road Wickham Bishops CM8 3JZ Witham Essex	England	British,Irish	1943-1	29613900001
BARNARD, Johannes Theunis, Doctor 28 Rue Du Close De Diane Ornex F 01210 France	Mar 16, 2002	May 14, 2008	Director	28 Rue Du Close De Diane Ornex F 01210 France		South African	1950-12	81357710001
DA SILVA, Prlando, Dr Largo Capt.Pinhero Torres Miereles No 59-2 Esq FOREIGN Porto 4150-619 Portugal	May 19, 2006	Oct 26, 2007	Director	Largo Capt.Pinhero Torres Miereles No 59-2 Esq FOREIGN Porto 4150-619 Portugal		Portuguese	1963-1	115398020001
PURDELL-LEWIS, David James, Dr 16 Tower Road North Heswall CH60 6RT Wirral Merseyside	Jun 08, 2002	Feb 03, 2005	Director	16 Tower Road North Heswall CH60 6RT Wirral Merseyside	United Kingdom	British	1940-6	120915810001
SWISS, Peter Brian Frecker Thurswell Broadbridge Heath Road RH12 3RT Warnham West Sussex	Jun 08, 2002	Aug 18, 2004	Director	Thurswell Broadbridge Heath Road RH12 3RT Warnham West Sussex		British	1943-5	84334780001
THOMSON, David Henry, Dr 217 Wickham Terrace FOREIGN Brisbane 4000 Australia	May 19, 2006	Sep 26, 2008	Director	217 Wickham Terrace FOREIGN Brisbane 4000 Australia		Australian	1948-8	86084110001
WONG, Tin Chun, Dr 5b Tower Eleven Hong Kong Univercity Of Science & Technology FOREIGN Kowloon Hing Kong China	May 19, 2006	Oct 26, 2007	Director	5b Tower Eleven Hong Kong Univercity Of Science & Technology FOREIGN Kowloon Hing Kong China		British	1949-8	101662940001
ZILLEN, Perake 70 Clarence Gate Gardens NW1 6QR London	May 12, 2000	Mar 16, 2002	Director	70 Clarence Gate Gardens NW1 6QR London		Swedish	1941-5	30973430002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Feb 04, 2000	May 12, 2000	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

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