THE LONDON CENTRE FOR COSMETIC DENTISTRY LIMITED
Overview
| Company Name | THE LONDON CENTRE FOR COSMETIC DENTISTRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06903736 |
| 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 THE LONDON CENTRE FOR COSMETIC DENTISTRY LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is THE LONDON CENTRE FOR COSMETIC DENTISTRY LIMITED located?
| Registered Office Address | Rosehill New Barn Lane GL52 3LZ Cheltenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LONDON CENTRE FOR COSMETIC DENTISTRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRUIAN AND SPEKTOR LIMITED | May 13, 2009 | May 13, 2009 |
What are the latest accounts for THE LONDON CENTRE FOR COSMETIC DENTISTRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for THE LONDON CENTRE FOR COSMETIC DENTISTRY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 13, 2024 |
What are the latest filings for THE LONDON CENTRE FOR COSMETIC DENTISTRY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Robert Andrew Michael Davidson as a director on Aug 16, 2024 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anna Catherine Sellars as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert Andrew Michael Davidson as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Mark Davis as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 069037360005 in full | 1 pages | MR04 | ||
Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on Apr 14, 2023 | 1 pages | AD01 | ||
Appointment of Anna Catherine Sellars as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Brent Zurowski as a director on Apr 13, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Barry Koors Lanesman on Apr 13, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 10 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 069037360002 in full | 1 pages | MR04 | ||
Satisfaction of charge 069037360003 in full | 1 pages | MR04 | ||
Satisfaction of charge 069037360004 in full | 1 pages | MR04 | ||
Director's details changed for Mr Michael Brent Zurowski on Sep 27, 2022 | 2 pages | CH01 | ||
Registration of charge 069037360005, created on Sep 26, 2022 | 105 pages | MR01 | ||
Registration of charge 069037360004, created on Jun 10, 2022 | 114 pages | MR01 | ||
Who are the officers of THE LONDON CENTRE FOR COSMETIC DENTISTRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Paul Mark | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | Cfo Uk & Ireland | 279020820001 | ||||
| LANESMAN, Barry Koors | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | South African | Director | 200362640001 | ||||
| DAVIDSON, Robert Andrew Michael | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | Scotland | Irish | Director | 302852770001 | ||||
| DOSHI, Bhavna | Director | River Front EN1 3FG Enfield Nicholas House England | England | British | Director | 103276920002 | ||||
| DOSHI, Rahul Rohit | Director | River Front EN1 3FG Enfield Nicholas House England | United Kingdom | British | Director | 91404370002 | ||||
| DRUIAN, Mervyn, Dr | Director | Westfield 15 Kidderpore Avenue NW3 7SF London 87 United Kingdom | United Kingdom | British | Dentist | 73636410003 | ||||
| SELLARS, Anna Catherine | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | Chartered Accountant | 307874120001 | ||||
| SPEKTOR, Kenneth Anthony | Director | The Broadwalk Copsewood Estate HA6 2XF Northwood 5 Middlesex | United Kingdom | British | Dentist | 141443890001 | ||||
| ZUROWSKI, Michael Brent | Director | River Front EN1 3FG Enfield Nicholas House Middlesex United Kingdom | Australia | Australian | Director | 243217310002 |
Who are the persons with significant control of THE LONDON CENTRE FOR COSMETIC DENTISTRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Perfect Practices Group Limited | Nov 17, 2017 | River Front EN1 3FG Enfield Nicholas House Middlesex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Perfect Practices Group Limited | Nov 17, 2017 | River Front EN1 3FG Enfield Nicholas House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Anthony Spektor | Jul 25, 2017 | The Broadwalk Copsewood Estate HA6 2XF Northwood 5 Middlesex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE LONDON CENTRE FOR COSMETIC DENTISTRY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2017 | Jul 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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