CHAPEL DENTAL SURGERY LIMITED

CHAPEL DENTAL SURGERY LIMITED

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

    Company NameCHAPEL DENTAL SURGERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07077886
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHAPEL DENTAL SURGERY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Dental practice activities (86230) / Human health and social work activities

    Where is CHAPEL DENTAL SURGERY LIMITED located?

    Registered Office Address
    923 Finchley Road
    NW11 7PE Golders Green
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAPEL DENTAL SURGERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for CHAPEL DENTAL SURGERY 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Nov 30, 2022

    11 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    10 pagesAA

    Satisfaction of charge 070778860002 in full

    1 pagesMR04

    Satisfaction of charge 070778860001 in full

    1 pagesMR04

    Previous accounting period shortened from Nov 30, 2021 to Nov 29, 2021

    1 pagesAA01

    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

    Unaudited abridged accounts made up to Nov 30, 2020

    10 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 27, 2019

    11 pagesAA

    Current accounting period extended from Nov 21, 2020 to Nov 30, 2020

    1 pagesAA01

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 28, 2018

    10 pagesAA

    Previous accounting period shortened from Nov 22, 2018 to Nov 21, 2018

    1 pagesAA01

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 29, 2017

    9 pagesAA

    Previous accounting period shortened from Nov 23, 2017 to Nov 22, 2017

    1 pagesAA01

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    8 pagesAA

    Who are the officers of CHAPEL DENTAL SURGERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMYAB, Shervin, Dr
    255 Dover House Road
    SW15 5BZ Roehampton
    The Cottage
    London
    England
    Secretary
    255 Dover House Road
    SW15 5BZ Roehampton
    The Cottage
    London
    England
    146966080001
    KAMYAB, Shervin
    255 Dover House Road
    SW15 5BZ Roehampton
    The Cottage
    London
    England
    Director
    255 Dover House Road
    SW15 5BZ Roehampton
    The Cottage
    London
    England
    EnglandBritishDentist125558070007
    KAMYAB, Sajedeh
    Finch Lane
    HP9 2TL Beaconsfield
    Tudor Court
    Bucks
    United Kingdom
    Director
    Finch Lane
    HP9 2TL Beaconsfield
    Tudor Court
    Bucks
    United Kingdom
    EnglandBritishAdminstrator146966100001

    Who are the persons with significant control of CHAPEL DENTAL SURGERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Shervin Kamyab
    Finchley Road
    NW11 7PE Golders Green
    923
    London
    Apr 06, 2016
    Finchley Road
    NW11 7PE Golders Green
    923
    London
    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.

    Does CHAPEL DENTAL SURGERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 26, 2014
    Delivered On Mar 05, 2014
    Satisfied
    Brief description
    25 heath end road, flackwell heath, bucks. HP10 9DT (title number: BM317853). Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 05, 2014Registration of a charge (MR01)
    • Oct 04, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 24, 2014
    Delivered On Jan 30, 2014
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 30, 2014Registration of a charge (MR01)
    • Oct 02, 2022Satisfaction of a charge (MR04)

    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