SMILE MAYFAIR LTD

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

    Company NameSMILE MAYFAIR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10744142
    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 SMILE MAYFAIR LTD?

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

    Where is SMILE MAYFAIR LTD located?

    Registered Office Address
    Suite A, 2nd Floor Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SMILE MAYFAIR LTD?

    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

    4 pagesDS01

    Change of details for Mr Daniel Doll-Steinberg as a person with significant control on Nov 30, 2017

    2 pagesPSC04

    Registered office address changed from Oak House Barrington Road Altrincham Cheshire WA14 1HZ United Kingdom to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on Dec 19, 2017

    1 pagesAD01

    Director's details changed for Dr Siamack Bagheri on Nov 30, 2017

    2 pagesCH01

    Director's details changed for Mr Daniel Doll-Steinberg on Nov 30, 2017

    2 pagesCH01

    Change of details for Dr Siamack Bagheri as a person with significant control on Nov 30, 2017

    2 pagesPSC04

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 27, 2017

    Statement of capital on Apr 27, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of SMILE MAYFAIR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGHERI, Siamack, Dr
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor
    Cheshire
    England
    Director
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor
    Cheshire
    England
    United KingdomBritishCompany Director142086020001
    DOLL-STEINBERG, Daniel
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor
    Cheshire
    England
    Director
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor
    Cheshire
    England
    EnglandBritishCompany Director195106130001

    Who are the persons with significant control of SMILE MAYFAIR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Siamack Bagheri
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor
    Cheshire
    England
    Apr 27, 2017
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Doll-Steinberg
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor
    Cheshire
    England
    Apr 27, 2017
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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