Orthosmile Limited

Company Name	Orthosmile Limited
Director	Majid Alimadadian
Company Status	Active
Company Number	03829430
Category	Private Limited Company
Incorporation Date	20 August 1999(24 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Majid Alimadadian
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 August 1999(same day as company formation)
Role	Orthodontist
Country of Residence	England
Correspondence Address	Ckr House 70 East Hill Dartford Kent DA1 1RZ

Secretary Name	Elham Alimadadian
Nationality	British
Status	Current
Appointed	07 August 2003(3 years, 11 months after company formation)
Appointment Duration	20 years, 9 months
Role	Secretary
Correspondence Address	Ckr House 70 East Hill Dartford Kent DA1 1RZ

Director Name	Elham Alimadadian
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	69 Mount Park Road Ealing London W5 2RU

Secretary Name	Majid Alimadadian
Nationality	British
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Role	Orthodontist
Correspondence Address	69 Mount Park Road London W5 2RU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 76022200
Telephone region	London

Location

Registered Address	Ckr House 70 East Hill Dartford Kent DA1 1RZ
Region	South East
Constituency	Dartford
County	Kent
Ward	Newtown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Elham Alimadadian 50.00% Ordinary
1 at £1	Majid Alimadadian 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	20 August 2023 (8 months, 3 weeks ago)
Next Return Due	3 September 2024 (3 months, 3 weeks from now)

Filing History

1 September 2022	Accounts for a dormant company made up to 31 August 2022 (5 pages)
22 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
18 July 2022	Change of details for Mr Majid Alimadadian as a person with significant control on 15 July 2022 (2 pages)
18 July 2022	Director's details changed for Mr Majid Alimadadian on 15 July 2022 (2 pages)
3 September 2021	Accounts for a dormant company made up to 31 August 2021 (5 pages)
23 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
20 November 2020	Accounts for a dormant company made up to 31 August 2020 (5 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 August 2019 (5 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
24 December 2018	Accounts for a dormant company made up to 31 August 2018 (8 pages)
22 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
12 October 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
1 November 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
1 November 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
20 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
20 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (3 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (3 pages)
13 January 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
13 January 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (3 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (3 pages)
8 January 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (3 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (3 pages)
5 January 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 January 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
20 October 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
20 October 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
23 June 2011	Secretary's details changed for Elham Alimadadian on 23 June 2011 (1 page)
23 June 2011	Director's details changed for Mr Majid Alimadadian on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Majid Alimadadian on 23 June 2011 (2 pages)
23 June 2011	Secretary's details changed for Elham Alimadadian on 23 June 2011 (1 page)
9 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
9 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
31 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Majid Alimadadian on 17 August 2010 (2 pages)
31 August 2010	Director's details changed for Majid Alimadadian on 17 August 2010 (2 pages)
31 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
24 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
24 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
2 September 2009	Return made up to 20/08/09; full list of members (3 pages)
2 September 2009	Return made up to 20/08/09; full list of members (3 pages)
15 July 2009	Registered office changed on 15/07/2009 from 74 west street erith kent DA8 1AF (1 page)
15 July 2009	Registered office changed on 15/07/2009 from 74 west street erith kent DA8 1AF (1 page)
1 December 2008	Return made up to 20/08/08; full list of members (3 pages)
1 December 2008	Return made up to 20/08/08; full list of members (3 pages)
18 September 2008	Return made up to 20/08/07; full list of members (3 pages)
18 September 2008	Return made up to 20/08/07; full list of members (3 pages)
9 September 2008	Accounts for a dormant company made up to 31 August 2008 (6 pages)
9 September 2008	Accounts for a dormant company made up to 31 August 2008 (6 pages)
22 November 2007	Secretary's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Secretary's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
21 September 2007	Accounts for a dormant company made up to 31 August 2007 (6 pages)
21 September 2007	Accounts for a dormant company made up to 31 August 2007 (6 pages)
6 November 2006	Return made up to 20/08/06; full list of members (2 pages)
6 November 2006	Return made up to 20/08/06; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
16 October 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
17 November 2005	Accounts for a dormant company made up to 31 August 2005 (6 pages)
17 November 2005	Accounts for a dormant company made up to 31 August 2005 (6 pages)
8 September 2005	Return made up to 20/08/05; full list of members (2 pages)
8 September 2005	Return made up to 20/08/05; full list of members (2 pages)
31 August 2004	Return made up to 20/08/04; full list of members (6 pages)
31 August 2004	Return made up to 20/08/04; full list of members (6 pages)
8 September 2003	Accounts for a dormant company made up to 31 August 2003 (6 pages)
8 September 2003	Return made up to 20/08/03; full list of members (7 pages)
8 September 2003	Accounts for a dormant company made up to 31 August 2003 (6 pages)
8 September 2003	Return made up to 20/08/03; full list of members (7 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	New secretary appointed (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New secretary appointed (1 page)
7 August 2003	Secretary resigned (1 page)
28 January 2003	Accounts for a dormant company made up to 31 August 2002 (6 pages)
28 January 2003	Accounts for a dormant company made up to 31 August 2002 (6 pages)
27 August 2002	Return made up to 20/08/02; full list of members (7 pages)
27 August 2002	Return made up to 20/08/02; full list of members (7 pages)
14 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 May 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
14 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 May 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
4 September 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2001	Registered office changed on 15/03/01 from: 69 mount park road london W5 2RU (1 page)
15 March 2001	Registered office changed on 15/03/01 from: 69 mount park road london W5 2RU (1 page)
6 February 2001	Accounts for a dormant company made up to 31 August 2000 (6 pages)
6 February 2001	Accounts for a dormant company made up to 31 August 2000 (6 pages)
9 November 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2000	Registered office changed on 08/03/00 from: 7 heath close london W5 3EG (1 page)
8 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2000	Director's particulars changed (1 page)
8 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2000	Registered office changed on 08/03/00 from: 7 heath close london W5 3EG (1 page)
8 March 2000	Director's particulars changed (1 page)
6 October 1999	New secretary appointed;new director appointed (2 pages)
6 October 1999	Registered office changed on 06/10/99 from: 4 summerhill road dartford kent DA1 2LP (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 4 summerhill road dartford kent DA1 2LP (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	New secretary appointed;new director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
20 August 1999	Incorporation (16 pages)
20 August 1999	Incorporation (16 pages)

Orthosmile Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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