Cleverdent Limited

Company Name	Cleverdent Limited
Company Status	Converted / Closed
Company Number	05279752
Category	Converted / Closed
Incorporation Date	8 November 2004(19 years, 5 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David John Semple
Date of Birth	July 1978 (Born 45 years ago)
Nationality	American
Status	Closed
Appointed	11 January 2018(13 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 September 2019)
Role	Vice President, Finance
Country of Residence	United States
Correspondence Address	Dentsply Sirona Inc Susquehanna Commerce Center 221 W Philadelphia Street York Pa 17401 United States

Director Name	Mr Robert John Winters
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	11 January 2018(13 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 September 2019)
Role	Vice President, Tax
Country of Residence	United States
Correspondence Address	Dentsply Sirona Inc Susquehanna Commerce Center 221 W Philadelphia Street York Pa 17401 United States

Secretary Name	Mr Justin H McCarthy Ii
Status	Closed
Appointed	11 January 2018(13 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 September 2019)
Role	Company Director
Correspondence Address	Dentsply Sirona Inc Susquehanna Commerce Center 221 W Philadelphia Street York Pa 17401 United States

Director Name	Stephan Clasen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Theresiengrund 31 Muenster 48149

Director Name	Martin Kayser
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Novalisstrasse 15 50968 Koeln Germany

Secretary Name	Go Ahead Service Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	69 Great Hampton Street Birmingham West Midlands B18 6EW

Location

Registered Address	The Heights Building 3 Weybridge KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

50 at £1	Mr Martin Kayser 50.00% Ordinary
50 at £1	Mr Stephan Clasen 50.00% Ordinary

Financials

Year	2014
Net Worth	-£176,900
Current Liabilities	£5,128

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

9 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
12 October 2017	Director's details changed for Martin Kayser on 12 October 2017 (2 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
9 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
8 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
10 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
10 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
25 August 2015	Micro company accounts made up to 31 December 2014 (5 pages)
11 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
11 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
11 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Total exemption small company accounts made up to 30 December 2008 (5 pages)
29 July 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
8 December 2008	Return made up to 08/11/08; full list of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 30 November 2005 (5 pages)
29 January 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 December 2007	Return made up to 08/11/07; full list of members (2 pages)
8 November 2006	Return made up to 08/11/06; full list of members (2 pages)
16 February 2006	Return made up to 08/11/05; full list of members (2 pages)
15 December 2005	Delivery ext'd 3 mth 30/11/05 (1 page)
8 November 2004	Incorporation (18 pages)

Cleverdent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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