MN GOSZTONYI LIMITED
Overview
| Company Name | MN GOSZTONYI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07281330 |
| 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 MN GOSZTONYI LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is MN GOSZTONYI LIMITED located?
| Registered Office Address | Rosehill New Barn Lane GL52 3LZ Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MN GOSZTONYI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 25, 2019 |
What are the latest filings for MN GOSZTONYI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Darren James Ivor Milne as a secretary on May 21, 2020 | 1 pages | TM02 | ||
Appointment of Mr Christopher Ben Cohen as a director on May 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Darren James Ivor Milne as a director on May 21, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 24, 2020 to Sep 30, 2019 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 25, 2019 | 12 pages | AA | ||
Confirmation statement made on Jun 11, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Dr Mark Howard Hamburger on May 06, 2019 | 2 pages | CH01 | ||
Registered office address changed from 6 Pittville Lawn Cheltenham GL52 2BD England to Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ on Apr 24, 2019 | 1 pages | AD01 | ||
Previous accounting period shortened from Jun 30, 2019 to Mar 24, 2019 | 1 pages | AA01 | ||
Cessation of Mark Gosztonyi as a person with significant control on Mar 25, 2019 | 1 pages | PSC07 | ||
Cessation of Andrea Gosztonyi as a person with significant control on Mar 25, 2019 | 1 pages | PSC07 | ||
Notification of Portman Healthcare Limited as a person with significant control on Mar 25, 2019 | 2 pages | PSC02 | ||
Termination of appointment of Mark Gosztonyi as a director on Mar 25, 2019 | 1 pages | TM01 | ||
Appointment of Mr Darren James Ivor Milne as a secretary on Mar 25, 2019 | 2 pages | AP03 | ||
Appointment of Mr Darren James Ivor Milne as a director on Mar 25, 2019 | 2 pages | AP01 | ||
Appointment of Dr Rebecca Peta Sadler as a director on Mar 25, 2019 | 2 pages | AP01 | ||
Appointment of Dr Mark Howard Hamburger as a director on Mar 25, 2019 | 2 pages | AP01 | ||
Registered office address changed from 1 Frascati Way Maidenhead Berkshire SL6 4UU to 6 Pittville Lawn Cheltenham GL52 2BD on Apr 08, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||
Who are the officers of MN GOSZTONYI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Christopher Ben | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | 266773220001 | |||||
| HAMBURGER, Mark Howard, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British,Israeli | 96368840002 | |||||
| SADLER, Rebecca Peta, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | 180977660002 | |||||
| MILNE, Darren James Ivor | Secretary | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | 257288240001 | |||||||
| GOSZTONYI, Mark, Dr | Director | Frascati Way SL6 4UU Maidenhead 1 Berkshire England | United Kingdom | British | 151905910001 | |||||
| MILNE, Darren James Ivor | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | 81762570002 |
Who are the persons with significant control of MN GOSZTONYI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portman Healthcare Limited | Mar 25, 2019 | Pittville Lawn GL52 2BD Cheltenham 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Mark Gosztonyi | Apr 06, 2016 | SL6 4UU Maidenhead 1 Frascati Way Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Andrea Gosztonyi | Apr 06, 2016 | SL6 4UU Maidenhead 1 Frascati Way Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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