MORTIBOYS DENTAL SPA LIMITED
Overview
Company Name | MORTIBOYS DENTAL SPA LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 09391632 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MORTIBOYS DENTAL SPA LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is MORTIBOYS DENTAL SPA LIMITED located?
Registered Office Address | Devonshire House Office 129 Wade Road RG24 8PE Basingstoke England |
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Undeliverable Registered Office Address | No |
What were the previous names of MORTIBOYS DENTAL SPA LIMITED?
Company Name | From | Until |
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FIELDWYNN LIMITED | Jan 15, 2015 | Jan 15, 2015 |
What are the latest accounts for MORTIBOYS DENTAL SPA LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for MORTIBOYS DENTAL SPA LIMITED?
Date | Description | Document | Type | |
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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 | 1 pages | DS01 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 9 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 9 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 10 pages | AA | ||
legacy | 29 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Previous accounting period shortened from Sep 10, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Micro company accounts made up to Sep 10, 2019 | 3 pages | AA | ||
Current accounting period shortened from Mar 31, 2020 to Sep 10, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jun 25, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Registered office address changed from 32 Cliddesden Road Basingstoke RG21 3ET England to Devonshire House Office 129 Wade Road Basingstoke RG24 8PE on Sep 13, 2019 | 1 pages | AD01 | ||
Appointment of Mr Harpreet Singh Gill as a director on Sep 10, 2019 | 2 pages | AP01 | ||
Who are the officers of MORTIBOYS DENTAL SPA LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DAU, Sandip Kaur | Director | 129 Wade Road RG24 8PE Basingstoke Devonshire House Office England | England | British | Dentist | 208577870001 | ||||
GILL, Harpreet Singh | Director | 129 Wade Road RG24 8PE Basingstoke Devonshire House Office England | England | British | Director | 221591410001 | ||||
LAWTON-MORTIBOYS, Kim Louise | Secretary | Cardiff House Cardiff Road CF63 2AW Barry Stephen Mayled & Associates, The Business Centre South Glamorgan United Kingdom | 199340570001 | |||||||
JOHN, Ceri Richard | Director | Coity Road CF31 1LR Bridgend Conveyit House, 28 Mid Glamorgan United Kingdom | Wales | British | Director | 136368780001 | ||||
MORTIBOYS, Marc Norman, Dr | Director | Cardiff House Cardiff Road CF63 2AW Barry Stephen Mayled & Associates, The Business Centre South Glamorgan United Kingdom | England | British | Dental Surgeon | 199357240001 |
Who are the persons with significant control of MORTIBOYS DENTAL SPA LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Envisage Dental Uk Limited | Sep 10, 2019 | 129 Wade Road RG24 8PE Basingstoke Devonshire House Office England | No | ||||||||||
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Natures of Control
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Dr Marc Norman Mortiboys | Apr 06, 2016 | Cliddesden Road RG21 3ET Basingstoke 32 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Ms Kim Lawton-Mortiboys | Apr 06, 2016 | Cliddesden Road RG21 3ET Basingstoke 32 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Mr Max Mortiboys | Apr 06, 2016 | Forest Road Effingham Junction KT24 5HE Leatherhead Phoenix House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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