A-LIST DENTISTRY LIMITED

A-LIST DENTISTRY LIMITED

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

    Company NameA-LIST DENTISTRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08264844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A-LIST DENTISTRY LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is A-LIST DENTISTRY LIMITED located?

    Registered Office Address
    Queens Specialist Building Queen Street
    Farnworth
    BL4 7AH Bolton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of A-LIST DENTISTRY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHANGING FACES (WEST YORKSHIRE) LIMITEDOct 23, 2012Oct 23, 2012

    What are the latest accounts for A-LIST DENTISTRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for A-LIST DENTISTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Hassnain Hamid as a director on Feb 05, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Audit exemption subsidiary accounts made up to Mar 31, 2018

    17 pagesAA

    Termination of appointment of Wajid Mahmood Azam as a director on Feb 26, 2019

    1 pagesTM01

    Termination of appointment of Stephen Michael Dunne as a director on Feb 25, 2019

    1 pagesTM01

    Termination of appointment of Safia Mustafa as a secretary on Feb 26, 2019

    1 pagesTM02

    Confirmation statement made on Oct 23, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Wajid Mahmood Azam as a director on Nov 19, 2018

    2 pagesAP01

    Appointment of Professor Stephen Michael Dunne as a director on Nov 19, 2018

    2 pagesAP01

    Appointment of Dr Hassnain Hamid as a director on Nov 19, 2018

    2 pagesAP01

    legacy

    76 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Mohammed Omar Shafi Khan as a director on Oct 05, 2018

    1 pagesTM01

    Termination of appointment of Tom Riall as a director on Oct 05, 2018

    1 pagesTM01

    Termination of appointment of Leo Damian Carroll as a secretary on Oct 05, 2018

    1 pagesTM02

    Registered office address changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG England to Queens Specialist Building Queen Street Farnworth Bolton BL4 7AH on Oct 08, 2018

    1 pagesAD01

    Appointment of Mrs Safia Mustafa as a secretary on Oct 05, 2018

    2 pagesAP03

    Who are the officers of A-LIST DENTISTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHAMMED, Mustafa Tariq
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queens Specialist Building
    England
    Director
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queens Specialist Building
    England
    EnglandBritish106868800001
    MUSTAFA, Safia
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queens Specialist Building
    England
    Director
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queens Specialist Building
    England
    EnglandBritish164147660002
    CARROLL, Leo Damian
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queens Specialist Building
    England
    Secretary
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queens Specialist Building
    England
    236415980001
    MUSTAFA, Safia
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queens Specialist Building
    England
    Secretary
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queens Specialist Building
    England
    British164147660002
    ROBSON, William Henry Mark
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    Secretary
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    206414170001
    AZAM, Wajid Mahmood
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queens Specialist Building
    England
    Director
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queens Specialist Building
    England
    EnglandBritish150079800001
    BEDFORD, Jason Malcolm
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    Director
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    United KingdomBritish183905540001
    DUNNE, Stephen Michael
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queens Specialist Building
    England
    Director
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queens Specialist Building
    England
    EnglandBritish197023800001
    HAMID, Hassnain
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queens Specialist Building
    England
    Director
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queens Specialist Building
    England
    EnglandBritish247146350001
    HUDSON, Brendan
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    Director
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    United KingdomBritish76364650004
    RIALL, Tom
    Europa Trading Estate
    Stoneclough Road, Kearsley
    M26 1GG Manchester
    Europa House
    United Kingdom
    Director
    Europa Trading Estate
    Stoneclough Road, Kearsley
    M26 1GG Manchester
    Europa House
    United Kingdom
    EnglandBritish177307320001
    ROBSON, William Henry Mark
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    Director
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    EnglandBritish57803420002
    SHAFI KHAN, Mohammed Omar
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queens Specialist Building
    England
    Director
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queens Specialist Building
    England
    United KingdomBritish239506860001
    STEPHENSON, Robert Mark
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    Director
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    EnglandBritish134638650001

    Who are the persons with significant control of A-LIST DENTISTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    Apr 06, 2016
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07496756
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    Apr 06, 2016
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07198204
    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.

    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