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ASTRADENT (3) LIMITED

ASTRADENT (3) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameASTRADENT (3) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13545216
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASTRADENT (3) LIMITED?

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

    Where is ASTRADENT (3) LIMITED located?

    Registered Office Address
    Frp Advisory Trading Limited Mountbatten House
    Grosvenor Square
    SO15 2JU Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTRADENT (3) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for ASTRADENT (3) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2023

    What are the latest filings for ASTRADENT (3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		30 pagesAM23

    Administrator's progress report

    		26 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		85 pagesAM03

    Registered office address changed from 33 Coton Road Nuneaton Warwickshire CV11 5TW England to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU on Aug 15, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Fred Mukwenda as a director on Nov 30, 2023

    		1 pagesTM01

    Appointment of Mrs Rishika Kaur Arora as a director on Nov 30, 2023

    		2 pagesAP01

    Termination of appointment of Steve Plant as a director on Nov 30, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 02, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Previous accounting period extended from Aug 31, 2022 to Nov 30, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 02, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Fred Mukwenda as a director on Sep 01, 2021

    		2 pagesAP01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 03, 2021

    Statement of capital on Aug 03, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ASTRADENT (3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARORA, Rishika Kaur
    CV11 5TW Nuneaton
    33 Coton Road
    Warwickshire
    United Kingdom
    		Director
    CV11 5TW Nuneaton
    33 Coton Road
    Warwickshire
    United Kingdom
    		EnglandBritish295983380001
    GEORGIADES, Peter, Mr.
    17 - 19 Jury Street
    CV34 4EL Warwick
    6 Jury Place
    Warwickshire
    England
    		Director
    17 - 19 Jury Street
    CV34 4EL Warwick
    6 Jury Place
    Warwickshire
    England
    		EnglandBritish90172240002
    MUKWENDA, Fred
    15 Sherwood Park Road
    SM1 2SN Sutton
    Flat 19 Lindsay Court
    England
    		Director
    15 Sherwood Park Road
    SM1 2SN Sutton
    Flat 19 Lindsay Court
    England
    		EnglandUgandan287291180001
    PLANT, Steve
    CV11 5TW Nuneaton
    33 Coton Road
    Warwickshire
    United Kingdom
    		Director
    CV11 5TW Nuneaton
    33 Coton Road
    Warwickshire
    United Kingdom
    		EnglandBritish278427690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTRADENT (3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Astradent Limited
    CV11 5TW Nuneaton
    33 Coton Road
    Warwickshire
    England
    		Aug 03, 2021
    CV11 5TW Nuneaton
    33 Coton Road
    Warwickshire
    England
    		No
    Legal FormLtd
    Country RegisteredEngland And Wales, Warwickshire
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12899103
    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.
    View Detailed Information on Persons with Significant Control

    Does ASTRADENT (3) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2024Administration started
    Aug 04, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Philip Reynolds
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Alexander Kinninmonth
    Frp Advisory Trading Limited Mountbatten House Grosvenor Square
    SO15 2JU Southampton
    Hampshire
    		practitioner
    Frp Advisory Trading Limited Mountbatten House Grosvenor Square
    SO15 2JU Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    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