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MINDFUL SMILES

MINDFUL SMILES

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

    • Overview

    Company NameMINDFUL SMILES
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 11158616
    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 MINDFUL SMILES?

    • Other education n.e.c. (85590) / Education
    • Other residential care activities n.e.c. (87900) / Human health and social work activities
    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is MINDFUL SMILES located?

    Registered Office Address
    37-38 Long Acre
    WC2E 9JT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MINDFUL SMILES?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jan 18, 2019 with updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ United Kingdom to 37-38 Long Acre London WC2E 9JT on Oct 10, 2018

    		1 pagesAD01

    Director's details changed for Leonardo Bordon on Jul 27, 2018

    		2 pagesCH01

    Incorporation

    		32 pagesNEWINC
    View All Filings

    Who are the officers of MINDFUL SMILES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGENT CORPORATE SECRETARIES LTD
    99-101 Regent Street
    W1B 4EZ London
    1st Floor Victory House
    United Kingdom
    		Secretary
    99-101 Regent Street
    W1B 4EZ London
    1st Floor Victory House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04968767
    		97921050002
    BORDON, Leonardo
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Director
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		United KingdomItalianConsultant92413940007
    FRANGI, Paolo
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Director
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		SwitzerlandSwissDirector242228910001
    KATUNGA, Zipporah Kalekye
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Director
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		United KingdomBritishAccountant242228920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINDFUL SMILES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gianluca Foglia
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Jan 19, 2018
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		No
    Nationality: Swiss
    Country of Residence: Singapore
    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.
    View Detailed Information on Persons with Significant 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