CLEVERDENT LIMITED
Overview
| Company Name | CLEVERDENT LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 05279752 |
| 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 CLEVERDENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLEVERDENT LIMITED located?
| Registered Office Address | The Heights Building 3 KT13 0NY Weybridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEVERDENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CLEVERDENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||
Miscellaneous Notification from overseas registry of completion of merger | 1 pages | MISC | ||
Miscellaneous CB01 - cross border merger notice | 22 pages | MISC | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 21, 2019 with updates | 12 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Withdrawal of a person with significant control statement on Mar 13, 2018 | 2 pages | PSC09 | ||
Notification of Stephan Clasen as a person with significant control on Mar 09, 2018 | 2 pages | PSC01 | ||
Notification of Martin Kayser as a person with significant control on Mar 09, 2018 | 2 pages | PSC01 | ||
Notification of Stephan Clasen as a person with significant control on Mar 09, 2018 | 2 pages | PSC01 | ||
Notification of Martin Kayser as a person with significant control on Mar 09, 2018 | 2 pages | PSC01 | ||
Appointment of Mr Robert John Winters as a director on Jan 11, 2018 | 2 pages | AP01 | ||
Appointment of Mr Justin H Mccarthy Ii as a secretary on Jan 11, 2018 | 2 pages | AP03 | ||
Appointment of Mr David John Semple as a director on Jan 11, 2018 | 2 pages | AP01 | ||
Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to The Heights Building 3 Weybridge KT13 0NY on Feb 12, 2018 | 1 pages | AD01 | ||
Termination of appointment of Martin Kayser as a director on Jan 11, 2018 | 1 pages | TM01 | ||
Termination of appointment of Stephan Clasen as a director on Jan 11, 2018 | 1 pages | TM01 | ||
Notification of Dentsply Sirona Inc as a person with significant control on Jan 11, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 08, 2018 | 2 pages | PSC09 | ||
Termination of appointment of Go Ahead Service Limited as a secretary on Jan 11, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Nov 08, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Martin Kayser on Oct 12, 2017 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Nov 08, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of CLEVERDENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTHY II, Justin H | Secretary | Susquehanna Commerce Center 221 W Philadelphia Street York Dentsply Sirona Inc Pa 17401 United States | 243141320001 | |||||||
| SEMPLE, David John | Director | Susquehanna Commerce Center 221 W Philadelphia Street York Dentsply Sirona Inc Pa 17401 United States | United States | American | Vice President, Finance | 243140980001 | ||||
| WINTERS, Robert John | Director | Susquehanna Commerce Center 221 W Philadelphia Street York Dentsply Sirona Inc Pa 17401 United States | United States | American | Vice President, Tax | 169861630001 | ||||
| GO AHEAD SERVICE LIMITED | Nominee Secretary | 69 Great Hampton Street B18 6EW Birmingham West Midlands | 900029810001 | |||||||
| CLASEN, Stephan | Director | Theresiengrund 31 48149 Muenster Germany | German | Director | 101239550001 | |||||
| KAYSER, Martin | Director | 50968 Koeln Novalisstrasse 15 Germany | German | Director | 101239540002 |
Who are the persons with significant control of CLEVERDENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Martin Kayser | Mar 09, 2018 | 50968koeln Novalisstrasse 15 Germany | No | ||||
Nationality: German Country of Residence: Germany | |||||||
Natures of Control
| |||||||
| Mr Stephan Clasen | Mar 09, 2018 | Muenster Theresiengrund 31 Germany | No | ||||
Nationality: German Country of Residence: Germany | |||||||
Natures of Control
| |||||||
| Dentsply Sirona Inc | Jan 11, 2018 | W. Philadelphia Street PA 17401 Suite 60w 221 York United States | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CLEVERDENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2016 | Jan 11, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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