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DENTA CONSULT GMBH LIMITED

DENTA CONSULT GMBH LIMITED

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

    • Overview

    Company NameDENTA CONSULT GMBH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06000497
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DENTA CONSULT GMBH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DENTA CONSULT GMBH LIMITED located?

    Registered Office Address
    Epcs Office 8 The Bus Resource Network
    Whateleys Drive
    CV8 2GY Kenilworth
    Undeliverable Registered Office AddressNo

    What were the previous names of DENTA CONSULT GMBH LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEEDCAM TV - & VIDEOPRODUCTION LTDNov 16, 2006Nov 16, 2006

    What are the latest accounts for DENTA CONSULT GMBH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DENTA CONSULT GMBH LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueYes

    What are the latest filings for DENTA CONSULT GMBH LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Appointment of Mrs. Tulin Meyer as a secretary on Feb 01, 2019

    		2 pagesAP03

    Termination of appointment of European Private Company Services Ltd as a secretary on Feb 01, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of DENTA CONSULT GMBH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEYER, Tulin, Mrs.
    The Bus Resource Network
    Whateleys Drive
    CV8 2GY Kenilworth
    Epcs Office 8
    		Secretary
    The Bus Resource Network
    Whateleys Drive
    CV8 2GY Kenilworth
    Epcs Office 8
    		255067340001
    SCHMIDT, Oliver, Dr. Dr.
    Milligan Street
    E14 8AU London
    40
    		Director
    Milligan Street
    E14 8AU London
    40
    		GermanyGerman130077520002
    COMPANY SERVICE APPOINTMENTS LTD
    66 Verity Close
    Notting Hill
    W11 4HE London
    		Secretary
    66 Verity Close
    Notting Hill
    W11 4HE London
    		106764210001
    EUROPEAN PRIVATE COMPANY SERVICES LTD
    Minories
    EC3N 1LS London
    150
    England
    		Secretary
    Minories
    EC3N 1LS London
    150
    England
    Identification TypeEuropean Economic Area
    Registration Number05448822
    		129236370003
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    ADELHUETTE, Norman
    Liethenstr. 64
    D50259 Pulheim
    Germany
    		Director
    Liethenstr. 64
    D50259 Pulheim
    Germany
    		German116905440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DENTA CONSULT GMBH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr, Moises Palacios
    The Bus Resource Network
    Whateleys Drive
    CV8 2GY Kenilworth
    Epcs Office 8
    		Jul 01, 2016
    The Bus Resource Network
    Whateleys Drive
    CV8 2GY Kenilworth
    Epcs Office 8
    		No
    Nationality: Panamanian
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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