| Company Name | Biodent Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05719676 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2006(18 years, 1 month ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 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 | Birgitta Margaretha Meloni |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 273 Kings Road London SW3 5EN |
| Director Name | Fredrik Meloni |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 273 Kings Road London SW3 5EN |
| Director Name | Marco Meloni |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 273 Kings Road London SW3 5EN |
| Director Name | Mathilda Hanna Margaretha Astrid Meloni |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 273 Kings Road London SW3 5EN |
| Secretary Name | Mathilda Hanna Margaretha Astrid Meloni |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 273 Kings Road London SW3 5EN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,100 |
| Cash | £8 |
| Current Liabilities | £24,908 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 July 2008 | Return made up to 23/02/08; full list of members (5 pages) |
| 1 July 2008 | Return made up to 23/02/08; full list of members (5 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 August 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 10 August 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 8 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 8 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 150 longwood gardens ilford essex IG5 0BE (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 150 longwood gardens ilford essex IG5 0BE (1 page) |
| 14 March 2006 | Ad 23/02/06--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 14 March 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 14 March 2006 | Ad 23/02/06--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 14 March 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 8 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2006 | Secretary resigned (1 page) |
| 8 March 2006 | Secretary resigned (1 page) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | Director resigned (1 page) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | Director resigned (1 page) |
| 8 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2006 | Incorporation (16 pages) |
| 23 February 2006 | Incorporation (16 pages) |