| Company Name | Swiss Smile Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05893382 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2006(17 years, 9 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
| Previous Name | Swiss Smile UK Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Haleh Abivardi |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 August 2006(same day as company formation) |
| Role | Dentist |
| Correspondence Address | Susenbergstr. 191 8044 Zurich 8044 Foreign |
| Director Name | Golnar Abivardi Signer |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 August 2006(same day as company formation) |
| Role | Dentist |
| Correspondence Address | Gotthardstr. 65 8002 Zurich Foreign |
| Secretary Name | Michael Failer |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 August 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | Seestrasse 35 Bottighofen Thurgau 8598 Switzerland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Brook Street Westminister London W1S 1BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at 1 | Zurident Holding Ag 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £121,958 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2010 | Application to strike the company off the register (1 page) |
| 26 February 2010 | Application to strike the company off the register (1 page) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 27 October 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 29 August 2008 | Accounts made up to 31 August 2007 (3 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
| 18 August 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 18 August 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 31 July 2008 | Appointment terminated secretary michael failer (1 page) |
| 31 July 2008 | Appointment Terminated Secretary michael failer (1 page) |
| 24 July 2008 | Company name changed swiss smile uk LIMITED\certificate issued on 25/07/08 (2 pages) |
| 24 July 2008 | Company name changed swiss smile uk LIMITED\certificate issued on 25/07/08 (2 pages) |
| 3 March 2008 | Registered office changed on 03/03/2008 from, 74 wimpole street, london, W1G 9RR (1 page) |
| 3 March 2008 | Registered office changed on 03/03/2008 from, 74 wimpole street, london, W1G 9RR (1 page) |
| 21 November 2007 | Return made up to 03/10/07; full list of members (5 pages) |
| 21 November 2007 | Return made up to 03/10/07; full list of members (5 pages) |
| 18 September 2006 | New secretary appointed (2 pages) |
| 18 September 2006 | New secretary appointed (2 pages) |
| 1 September 2006 | New director appointed (2 pages) |
| 1 September 2006 | New director appointed (2 pages) |
| 1 September 2006 | New director appointed (2 pages) |
| 1 September 2006 | New director appointed (2 pages) |
| 23 August 2006 | Director resigned (1 page) |
| 23 August 2006 | Secretary resigned (1 page) |
| 23 August 2006 | Secretary resigned (1 page) |
| 23 August 2006 | Director resigned (1 page) |
| 1 August 2006 | Incorporation (17 pages) |
| 1 August 2006 | Incorporation (17 pages) |