IMPLANT COSMETIC & DENTURE CENTRE LIMITED

IMPLANT COSMETIC & DENTURE CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIMPLANT COSMETIC & DENTURE CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04849176
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMPLANT COSMETIC & DENTURE CENTRE LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is IMPLANT COSMETIC & DENTURE CENTRE LIMITED located?

    Registered Office Address
    John Phillips & Co Ltd
    81 Centaur Court Claydon
    IP6 0NL Business Park Great Blakenham
    Ipswich Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of IMPLANT COSMETIC & DENTURE CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FELIXSTOWE DENTAL LABORATORY LIMITEDJul 29, 2003Jul 29, 2003

    What are the latest accounts for IMPLANT COSMETIC & DENTURE CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for IMPLANT COSMETIC & DENTURE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Amended total exemption full accounts made up to Jun 30, 2017

    8 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Notification of Raymond Bernard Pomroy as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jul 29, 2017 with updates

    4 pagesCS01

    Current accounting period shortened from Jul 31, 2017 to Jun 30, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital following an allotment of shares on Aug 12, 2013

    SH01

    Termination of appointment of John Phillips as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2012

    7 pagesAA

    Annual return made up to Jul 29, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 29, 2011

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Jul 29, 2010

    14 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    7 pagesAA

    legacy

    6 pages363a

    Who are the officers of IMPLANT COSMETIC & DENTURE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POMROY, Raymond Bernard
    43 Treetops
    IP11 9ER Felixstowe
    Suffolk
    Director
    43 Treetops
    IP11 9ER Felixstowe
    Suffolk
    EnglandBritish91688170001
    RADONIC, Jolanda
    Grange Road
    IP4 2QB Felixstowe
    201
    Suffolk
    Director
    Grange Road
    IP4 2QB Felixstowe
    201
    Suffolk
    British139461360001
    PHILLIPS, John Joseph
    High Street
    IP6 8AW Needham Market
    76
    Suffolk
    Secretary
    High Street
    IP6 8AW Needham Market
    76
    Suffolk
    British73150260002
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of IMPLANT COSMETIC & DENTURE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Bernard Pomroy
    IP11 9ER Felixstowe
    43 Treetops
    Suffolk
    United Kingdom
    Apr 06, 2016
    IP11 9ER Felixstowe
    43 Treetops
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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