Elleven Orthodontics Limited

Company Name	Elleven Orthodontics Limited
Company Status	Dissolved
Company Number	04780372
Category	Private Limited Company
Incorporation Date	29 May 2003(20 years, 11 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony Yune Kwoung Lam
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(6 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (closed 24 January 2023)
Role	Orthodontist
Country of Residence	United Kingdom
Correspondence Address	Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB

Director Name	Dr Sameer Satish Patel
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(6 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (closed 24 January 2023)
Role	Dentist
Country of Residence	England
Correspondence Address	Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB

Director Name	Dr Eric Tonge
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 2010)
Role	Orthodontist
Correspondence Address	11 Devonshire Place London W1X 3AU

Secretary Name	Dr Eric Tonge
Nationality	British
Status	Resigned
Appointed	21 October 2003(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 10 August 2016)
Role	Orthodontist
Correspondence Address	11 Devonshire Place London W1X 3AU

Director Name	Dr Neil Patrick Counihan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(1 year, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2010)
Role	Orthodontist
Country of Residence	United Kingdom
Correspondence Address	1b Belleville Road Battersea London SW11 6QS

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	toothpick.com
Email address	[email protected]

Location

Registered Address	Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anthony Yune Kwoung Lam & Sameer Satish Patel 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 September 2020	Confirmation statement made on 10 August 2020 with updates (5 pages)
7 July 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
7 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 September 2019	Notification of Sameer&Shivani Holdings Limited as a person with significant control on 31 July 2019 (2 pages)
5 September 2019	Notification of Lam Commercial Holdings Limited as a person with significant control on 31 July 2019 (2 pages)
5 September 2019	Cessation of Anthony Yune Kwoung Lam as a person with significant control on 31 July 2019 (1 page)
5 September 2019	Cessation of Sameer Satish Patel as a person with significant control on 31 July 2019 (1 page)
28 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 August 2019	Change of share class name or designation (2 pages)
28 August 2019	Particulars of variation of rights attached to shares (2 pages)
28 August 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 2 (4 pages)
28 August 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
27 August 2019	Confirmation statement made on 10 August 2019 with updates (5 pages)
15 May 2019	Second filing of Confirmation Statement dated 10/08/2018 (11 pages)
29 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
28 August 2018	10/08/18 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 15/05/2019. (6 pages)
21 August 2018	Director's details changed for Mr Sameer Satish Patel on 20 August 2018 (2 pages)
29 March 2018	Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
19 March 2018	Registered office address changed from 208 Green Lanes Green Lanes London N13 5UE to Lansdell & Rose Niddry Lodge 51 Holland Street Kensington London W8 7JB on 19 March 2018 (1 page)
19 March 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
19 October 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
8 September 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
10 August 2016	Termination of appointment of Eric Tonge as a secretary on 10 August 2016 (1 page)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
10 August 2016	Termination of appointment of Eric Tonge as a secretary on 10 August 2016 (1 page)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
23 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
23 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
6 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (5 pages)
6 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (5 pages)
16 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
16 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
18 July 2014	Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to 208 Green Lanes Green Lanes London N13 5UE on 18 July 2014 (1 page)
18 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (5 pages)
18 July 2014	Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to 208 Green Lanes Green Lanes London N13 5UE on 18 July 2014 (1 page)
18 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (5 pages)
18 July 2014	Director's details changed for Dr Anthony Yune Kwoung Lam on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for Dr Anthony Yune Kwoung Lam on 18 July 2014 (2 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (5 pages)
13 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (5 pages)
28 February 2013	Registered office address changed from C/O Kelsall Steele Ltd Unit a Truro Business Park Threemilestone Truro Cornwall TR4 9NH United Kingdom on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from C/O Kelsall Steele Ltd Unit a Truro Business Park Threemilestone Truro Cornwall TR4 9NH United Kingdom on 28 February 2013 (1 page)
30 November 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
30 November 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
16 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
16 July 2012	Registered office address changed from 11 Devonshire Place London England W1X 3AU on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from 11 Devonshire Place London England W1X 3AU on 16 July 2012 (1 page)
6 June 2012	Compulsory strike-off action has been discontinued (1 page)
6 June 2012	Compulsory strike-off action has been discontinued (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
30 May 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
30 May 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
30 August 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
3 September 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
3 September 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
20 August 2010	Appointment of Doctor Anthony Yune Kwoung Lam as a director (3 pages)
20 August 2010	Appointment of Doctor Sameer Satish Patel as a director (3 pages)
20 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (14 pages)
20 August 2010	Appointment of Doctor Anthony Yune Kwoung Lam as a director (3 pages)
20 August 2010	Appointment of Doctor Sameer Satish Patel as a director (3 pages)
20 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (14 pages)
11 August 2010	Termination of appointment of Neil Counihan as a director (2 pages)
11 August 2010	Termination of appointment of Neil Counihan as a director (2 pages)
11 August 2010	Termination of appointment of Eric Tonge as a director (2 pages)
11 August 2010	Termination of appointment of Eric Tonge as a director (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
25 November 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
19 June 2009	Return made up to 29/05/09; no change of members (4 pages)
19 June 2009	Return made up to 29/05/09; no change of members (4 pages)
19 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
19 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
25 July 2008	Return made up to 29/05/08; full list of members (3 pages)
25 July 2008	Return made up to 29/05/08; full list of members (3 pages)
27 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
27 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
27 July 2007	Return made up to 29/05/07; full list of members (2 pages)
27 July 2007	Return made up to 29/05/07; full list of members (2 pages)
19 June 2007	Return made up to 29/05/06; full list of members (2 pages)
19 June 2007	Return made up to 29/05/06; full list of members (2 pages)
26 July 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
26 July 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
6 February 2006	Accounts for a dormant company made up to 31 May 2005 (7 pages)
6 February 2006	Accounts for a dormant company made up to 31 May 2005 (7 pages)
5 July 2005	Return made up to 29/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
5 July 2005	Return made up to 29/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
4 March 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
4 March 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
24 September 2004	Return made up to 29/05/04; full list of members (7 pages)
24 September 2004	Return made up to 29/05/04; full list of members (7 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
22 October 2003	New secretary appointed (1 page)
22 October 2003	New director appointed (1 page)
22 October 2003	New secretary appointed (1 page)
22 October 2003	New director appointed (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
29 May 2003	Incorporation (13 pages)
29 May 2003	Incorporation (13 pages)

Elleven Orthodontics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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