DENTARIS LTD
Overview
| Company Name | DENTARIS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05322919 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DENTARIS LTD?
- Dental practice activities (86230) / Human health and social work activities
Where is DENTARIS LTD located?
| Registered Office Address | C/O Cvr Global Llp 6th Floor Broad Quay House Prince Street BS1 4DJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENTARIS LTD?
| Company Name | From | Until |
|---|---|---|
| MEDIMATCH (GRIMSBY) LIMITED | Mar 30, 2005 | Mar 30, 2005 |
| INTERCEDE 1996 LIMITED | Jan 04, 2005 | Jan 04, 2005 |
What are the latest accounts for DENTARIS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2019 |
What are the latest filings for DENTARIS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Registered office address changed from 8 Cleethorpe Road Grimsby North East Lincolnshire DN31 3LB to C/O Cvr Global Llp 6th Floor Broad Quay House Prince Street Bristol BS1 4DJ on Sep 30, 2020 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 30, 2019 | 3 pages | AA | ||||||||||
Amended micro company accounts made up to Mar 30, 2018 | 7 pages | AAMD | ||||||||||
Statement of capital following an allotment of shares on Jun 13, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 12, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Sarah Anne Herrett as a secretary on Dec 19, 2018 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 04, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Secretary's details changed for Sarah Anne Herrett on May 15, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of DENTARIS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POVEDA FERRIOLS, Cristian | Director | Dr Ramon Y Cajal No.1: Lizq PC : 03001 Alicante Avenida Spain | Spain | Spanish | 115103640002 | |||||
| HERRETT, Sarah Anne | Secretary | Edinburgh Way DN33 3TG Grimsby 15 United Kingdom | British | 115864870002 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| BOTHA, Andre Pierre | Director | 10 The Orchard Snainton YO13 9AU Scarborough North Yorkshire | South African | 104446170001 | ||||||
| VAN LOENEN, Frans | Director | Noordereinde 311 5 Graveland 1243 Jk Holland | Dutch | 104446050002 | ||||||
| MITRE DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||
| MITRE SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900027570001 |
Who are the persons with significant control of DENTARIS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cristian Poveda Ferriols | Jun 30, 2016 | Broad Quay House Prince Street BS1 4DJ Bristol C/O Cvr Global Llp 6th Floor | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
Does DENTARIS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 09, 2005 Delivered On Sep 13, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does DENTARIS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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