SMART ALIGNERS (UK) LTD

SMART ALIGNERS (UK) LTD

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

    Company NameSMART ALIGNERS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13620017
    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 SMART ALIGNERS (UK) LTD?

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

    Where is SMART ALIGNERS (UK) LTD located?

    Registered Office Address
    Grays Court 5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART ALIGNERS (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SMART ALIGNERS (UK) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2024

    What are the latest filings for SMART ALIGNERS (UK) 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

    3 pagesDS01

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Notification of Helen Louise Khambay as a person with significant control on Oct 13, 2021

    2 pagesPSC01

    Confirmation statement made on Oct 14, 2021 with updates

    4 pagesCS01

    Appointment of Mrs Helen Louise Khambay as a director on Oct 13, 2021

    2 pagesAP01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 14, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 14, 2021

    Statement of capital on Sep 14, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of SMART ALIGNERS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMENDOLA, Dominic
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    Director
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    EnglandBritish11331560010
    AULAK, Kamaljit Singh, Dr
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    Director
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    EnglandBritish141815480004
    KHAMBAY, Helen Louise
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    Director
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    EnglandBritish288311250001

    Who are the persons with significant control of SMART ALIGNERS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Louise Khambay
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    Oct 13, 2021
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dominic Amendola
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    Sep 14, 2021
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Kamaljit Singh Aulak
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    Sep 14, 2021
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    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.
    • 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