| Company Name | Prestige Smile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04855007 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2003(20 years, 9 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Andrew Spencer Goldman |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2003(same day as company formation) |
| Role | Dental Technician |
| Country of Residence | England |
| Correspondence Address | 30 Merryhills Drive Enfield Middlesex EN2 7NT |
| Director Name | Jerry Panayiotis Chavanis |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Role | Dental Technician |
| Country of Residence | England |
| Correspondence Address | 26 Monroe Crescent Enfield Middlesex EN1 4HT |
| Secretary Name | Jerry Panayiotis Chavanis |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Role | Dental Technician |
| Country of Residence | England |
| Correspondence Address | 90 Lancaster Road Enfield Middlesex EN2 0BX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 90 Lancaster Road Enfield Middlesex EN2 0BX |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew Goldman 50.00% Ordinary |
|---|---|
| 1 at £1 | Jerry Chavanis 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2013 | Application to strike the company off the register (3 pages) |
| 13 February 2013 | Application to strike the company off the register (3 pages) |
| 6 February 2013 | Termination of appointment of Jerry Chavanis as a secretary (1 page) |
| 6 February 2013 | Termination of appointment of Jerry Panayiotis Chavanis as a director on 9 November 2012 (1 page) |
| 6 February 2013 | Termination of appointment of Jerry Panayiotis Chavanis as a secretary on 9 November 2012 (1 page) |
| 6 February 2013 | Termination of appointment of Jerry Chavanis as a director (1 page) |
| 16 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-08-16
|
| 16 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-08-16
|
| 7 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 7 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 28 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 30 July 2010 | Director's details changed for Andrew Spencer Goldman on 1 November 2009 (2 pages) |
| 30 July 2010 | Director's details changed for Jerry Panayiotis Chavanis on 1 November 2009 (2 pages) |
| 30 July 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Director's details changed for Andrew Spencer Goldman on 1 November 2009 (2 pages) |
| 30 July 2010 | Director's details changed for Jerry Panayiotis Chavanis on 1 November 2009 (2 pages) |
| 30 July 2010 | Secretary's details changed for Jerry Panayiotis Chavanis on 1 November 2009 (1 page) |
| 30 July 2010 | Secretary's details changed for Jerry Panayiotis Chavanis on 1 November 2009 (1 page) |
| 30 July 2010 | Director's details changed for Andrew Spencer Goldman on 1 November 2009 (2 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 30 July 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Director's details changed for Jerry Panayiotis Chavanis on 1 November 2009 (2 pages) |
| 30 July 2010 | Secretary's details changed for Jerry Panayiotis Chavanis on 1 November 2009 (1 page) |
| 14 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (4 pages) |
| 7 May 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 61 woodmansterne road london SW16 5UU (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 61 woodmansterne road london SW16 5UU (1 page) |
| 8 September 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 23 June 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 25 October 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 20 September 2007 | Registered office changed on 20/09/07 from: 4 croxted mews 286/288A croxted road london SE24 9DA (1 page) |
| 20 September 2007 | Registered office changed on 20/09/07 from: 4 croxted mews 286/288A croxted road london SE24 9DA (1 page) |
| 2 July 2007 | Accounts made up to 31 August 2006 (2 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 20 October 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 5 July 2006 | Accounts made up to 31 August 2005 (1 page) |
| 4 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 2 March 2005 | Accounts made up to 31 August 2004 (2 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 22 October 2004 | Ad 03/08/04--------- £ si 1@1 (2 pages) |
| 22 October 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 22 October 2004 | Ad 03/08/04--------- £ si 1@1 (2 pages) |
| 22 October 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 12 September 2003 | New director appointed (2 pages) |
| 12 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2003 | New director appointed (2 pages) |
| 11 August 2003 | Director resigned (1 page) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | Director resigned (1 page) |
| 4 August 2003 | Incorporation (16 pages) |
| 4 August 2003 | Incorporation (16 pages) |