X-DENT LIMITED

Overview

Company Name	X-DENT LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC014090
External Registration Number	34691
Jurisdiction	United Kingdom
Date of Creation	Jun 07, 1986
Date of Cessation	Feb 02, 2024

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Ground Floor Colomberie Close JE4 0RX St Helier Jersey
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Supply Dental Requisits & Equip.
Legal Form	Private Comp.-Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Laws
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jersey
Company Number	34691

Filings
Date	Description	Document	Type
Feb 02, 2024	Closure of UK establishment(s) BR001626 and overseas company FC014090 on Jan 23, 2024	2 pages	OSDS01

Jun 29, 2017	Termination of appointment of Roger Ronald Matthews as a director on Jun 16, 2017	2 pages	OSTM01

Apr 30, 2014	Details changed for an overseas company - 4 Wests Centre Bath Street, St Helier, Jersey, JE2 4st	4 pages	OSCH02

Jul 19, 2012	Full accounts made up to Jun 30, 2011	9 pages	AA

Jun 16, 2011	Full accounts made up to Jun 30, 2010	6 pages	AA

Apr 16, 2010	Full accounts made up to Jun 30, 2009	6 pages	AA

Jun 17, 2009	Full accounts made up to Jun 30, 2008	6 pages	AA

Nov 03, 2008	legacy	4 pages	BR4

Nov 03, 2008	legacy	4 pages	BR4

Nov 03, 2008	legacy	4 pages	BR4

Nov 03, 2008	legacy	4 pages	BR4

Apr 02, 2008	legacy	4 pages	BR4

Apr 02, 2008	legacy	3 pages	BR3

Apr 02, 2008	Miscellaneous Accounts 30/06/07 full	6 pages	MISC

Jul 12, 2007	legacy	3 pages	BR3
Apr 13, 2007	legacy	3 pages	BR3
Jan 12, 2007	Full accounts made up to Jun 30, 2006	6 pages	AA
Oct 03, 2006	legacy	3 pages	BR3
Jun 09, 2006	Full accounts made up to Jun 30, 2005	5 pages	AA
Mar 23, 2005	Full accounts made up to Jun 30, 2004	5 pages	AA
Oct 26, 2004	legacy	4 pages	BR4
Oct 26, 2004	legacy	pages	BR4
Oct 26, 2004	legacy	4 pages	BR4
Oct 26, 2004	legacy	pages	BR4
Oct 26, 2004	legacy	4 pages	BR4

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
BERESFORD TRUST & CORPORATE SERVICES LTD 1001 Alexander House 35 Ebene Cybercity Mauritius Mauritius	Sep 14, 2007		Secretary	1001 Alexander House 35 Ebene Cybercity Mauritius Mauritius				134347570001
C I LAW SERVICES LIMITED PO BOX 303 Chancery Chambers 8 Duhamel Place Saint Helier JE4 8UN Jersey Channel Islands	Oct 05, 1993	May 11, 2004	Secretary	PO BOX 303 Chancery Chambers 8 Duhamel Place Saint Helier JE4 8UN Jersey Channel Islands				61252740002
OBELISK SECRETARIES LIMITED 8-10 Devonshire Place St. Helier JE2 3RD Jersey Channel Islands	May 11, 2004	Sep 14, 2007	Secretary	8-10 Devonshire Place St. Helier JE2 3RD Jersey Channel Islands				100992510001
FIELDING, Michael Beauchamp House Les Chenolles JE3 4FB Jersey Channel Islands	May 11, 2004	Dec 10, 2004	Director	Beauchamp House Les Chenolles JE3 4FB Jersey Channel Islands	British	1960-10	Director Of Trust Company	94503290001
MATTHEWS, Roger Ronald Apt 5 5 St Saviours Crescent St Saviours Road JE2 7XN St Helier Jersey Channel Islands	May 11, 2004	Jun 16, 2017	Director	Apt 5 5 St Saviours Crescent St Saviours Road JE2 7XN St Helier Jersey Channel Islands	British	1947-6	Managing Director Of Trust Com	90290980001
ST CLAIR MORGAN, David P O Box 302 Westaway Chambers 39 Don Street St Helier Jersey Channel Islands		May 11, 2004	Director	P O Box 302 Westaway Chambers 39 Don Street St Helier Jersey Channel Islands	British	1927-3	Solicitor	48368510001

Charges
Classification	Dates	Status	Details
Single debenture	Created On Sep 03, 1987 Delivered On Sep 09, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 09, 1987Registration of a charge Apr 06, 2000Statement of satisfaction of a charge in full or part (403a)

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