| Company Name | Safetic UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05942910 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2006(17 years, 7 months ago) |
| Dissolution Date | 31 October 2013 (10 years, 5 months ago) |
| Previous Name | Easydentic UK Limited |
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 | Patrick Fornas |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 September 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | France |
| Correspondence Address | 490 Avenue De Galilee Bp60454 13592 Aix-En-Province France |
| Director Name | Jean-Christophe Penne |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 June 2007(8 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 31 October 2013) |
| Role | International Director |
| Country of Residence | France |
| Correspondence Address | 18 Rue Bougainville 69330 Meyzieu France |
| Director Name | Mr Marc Ligonesche |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 September 2010(4 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 31 October 2013) |
| Role | Director Of Finance |
| Country of Residence | France |
| Correspondence Address | 490 Avenue De Galilee Bp 60454 Aix En Provence 13592 |
| Director Name | Mr Vincent Mathieu |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 04 October 2010(4 years after company formation) |
| Appointment Duration | 3 years (closed 31 October 2013) |
| Role | National Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
| Director Name | Martin Bennett |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2006(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 51 Gainsborough Drive Lowestoft Suffolk NR32 4NJ |
| Director Name | Pascal Launay |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 September 2006(same day as company formation) |
| Role | Deputy Managing Director |
| Correspondence Address | Mas Des Galinettes Chemin De L'Aubere 13100 Aix-En-Provence France |
| Director Name | Mark Mariotti |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 June 2007(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 20 September 2010) |
| Role | Company Director |
| Correspondence Address | 58 Malborough Road Donnybrook Dublin 4 Irish |
| Secretary Name | Mark Mariotti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2007(1 year after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 06 January 2008) |
| Role | Company Director |
| Correspondence Address | 58 Malboriugh Road Donnybrook Dublin 4 Irish |
| Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2006(same day as company formation) |
| Correspondence Address | 110 Cannon Street London EC4N 6AR |
| Secretary Name | Bush Lane Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2008(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 December 2009) |
| Correspondence Address | 212/224 Shaftesbury Avenue London WC2H 8HQ |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 35k at £1 | Easydentic Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,524,071 |
| Gross Profit | £1,199,272 |
| Net Worth | -£3,443,812 |
| Cash | £81,546 |
| Current Liabilities | £3,682,607 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 October 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 31 July 2013 | Administrator's progress report to 29 July 2013 (28 pages) |
| 31 July 2013 | Notice of move from Administration to Dissolution on 29 July 2013 (27 pages) |
| 31 July 2013 | Administrator's progress report to 29 July 2013 (28 pages) |
| 31 July 2013 | Notice of move from Administration to Dissolution (27 pages) |
| 4 February 2013 | Notice of extension of period of Administration (1 page) |
| 4 February 2013 | Notice of extension of period of Administration (1 page) |
| 7 September 2012 | Administrator's progress report to 31 July 2012 (26 pages) |
| 7 September 2012 | Administrator's progress report to 31 July 2012 (26 pages) |
| 25 May 2012 | Statement of affairs with form 2.14B (6 pages) |
| 25 May 2012 | Statement of affairs with form 2.14B (6 pages) |
| 27 April 2012 | Result of meeting of creditors (2 pages) |
| 27 April 2012 | Result of meeting of creditors (2 pages) |
| 2 April 2012 | Statement of administrator's proposal (45 pages) |
| 2 April 2012 | Statement of administrator's proposal (45 pages) |
| 14 February 2012 | Appointment of an administrator (1 page) |
| 14 February 2012 | Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU England on 14 February 2012 (2 pages) |
| 14 February 2012 | Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU England on 14 February 2012 (2 pages) |
| 14 February 2012 | Appointment of an administrator (1 page) |
| 29 September 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 29 September 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-09-22
|
| 22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-09-22
|
| 13 January 2011 | Appointment of Mr Marc Ligonesche as a director (2 pages) |
| 13 January 2011 | Termination of appointment of Pascal Launay as a director (1 page) |
| 13 January 2011 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Termination of appointment of Pascal Launay as a director (1 page) |
| 13 January 2011 | Director's details changed for Patrick Fornas on 21 September 2010 (2 pages) |
| 13 January 2011 | Director's details changed for Jean-Christophe Penne on 21 September 2010 (2 pages) |
| 13 January 2011 | Termination of appointment of Mark Mariotti as a director (1 page) |
| 13 January 2011 | Appointment of Mr Marc Ligonesche as a director (2 pages) |
| 13 January 2011 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Termination of appointment of Mark Mariotti as a director (1 page) |
| 13 January 2011 | Director's details changed for Jean-Christophe Penne on 21 September 2010 (2 pages) |
| 13 January 2011 | Director's details changed for Patrick Fornas on 21 September 2010 (2 pages) |
| 6 October 2010 | Appointment of Mr Vincent Mathieu as a director (2 pages) |
| 6 October 2010 | Appointment of Mr Vincent Mathieu as a director (2 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 15 June 2010 | Auditor's resignation (1 page) |
| 15 June 2010 | Auditor's resignation (1 page) |
| 14 June 2010 | Company name changed easydentic uk LIMITED\certificate issued on 14/06/10
|
| 14 June 2010 | Change of name notice (2 pages) |
| 14 June 2010 | Change of name notice (2 pages) |
| 14 June 2010 | Company name changed easydentic uk LIMITED\certificate issued on 14/06/10
|
| 18 March 2010 | Auditor's resignation (1 page) |
| 18 March 2010 | Auditor's resignation (1 page) |
| 9 March 2010 | Section 519 (1 page) |
| 9 March 2010 | Section 519 (1 page) |
| 21 January 2010 | Registered office address changed from Sovereign House 212-224 Shaftebury Avenue London WC2H 8HQ on 21 January 2010 (1 page) |
| 21 January 2010 | Registered office address changed from Sovereign House 212-224 Shaftebury Avenue London WC2H 8HQ on 21 January 2010 (1 page) |
| 10 December 2009 | Termination of appointment of Bush Lane Secretaries Ltd as a secretary (1 page) |
| 10 December 2009 | Termination of appointment of Bush Lane Secretaries Ltd as a secretary (1 page) |
| 11 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 9 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 September 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 5 September 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 24 October 2008 | Return made up to 21/09/08; full list of members (6 pages) |
| 24 October 2008 | Return made up to 21/09/08; full list of members (6 pages) |
| 22 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 22 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 21 January 2008 | Registered office changed on 21/01/08 from: 2ND floor aquis house 49-51 blagrave street berkshire RG1 1PL berkshire RG1 1PL (1 page) |
| 21 January 2008 | Registered office changed on 21/01/08 from: 2ND floor aquis house 49-51 blagrave street berkshire RG1 1PL berkshire RG1 1PL (1 page) |
| 17 January 2008 | Secretary resigned (1 page) |
| 17 January 2008 | New secretary appointed (2 pages) |
| 17 January 2008 | New secretary appointed (2 pages) |
| 17 January 2008 | Secretary resigned (1 page) |
| 13 December 2007 | New secretary appointed (2 pages) |
| 13 December 2007 | Resolutions
|
| 13 December 2007 | New secretary appointed (2 pages) |
| 13 December 2007 | Resolutions
|
| 5 November 2007 | Return made up to 21/09/07; full list of members (6 pages) |
| 5 November 2007 | Registered office changed on 05/11/07 from: 2ND floor aquis house 49-51 blagrave street reading berkshire RG1 1PL (1 page) |
| 5 November 2007 | Return made up to 21/09/07; full list of members (6 pages) |
| 5 November 2007 | Registered office changed on 05/11/07 from: 2ND floor aquis house 49-51 blagrave street reading berkshire RG1 1PL (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 250 kinetic centre theobald street borehamwood hertfordshire WD6 4PJ (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 250 kinetic centre theobald street borehamwood hertfordshire WD6 4PJ (1 page) |
| 2 October 2007 | Secretary resigned (1 page) |
| 2 October 2007 | Secretary resigned (1 page) |
| 28 June 2007 | New director appointed (2 pages) |
| 28 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | New director appointed (2 pages) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 255 wharfedale road winnersh triangle wokingham berkshire RG41 5TP (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 255 wharfedale road winnersh triangle wokingham berkshire RG41 5TP (1 page) |
| 31 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 31 October 2006 | Registered office changed on 31/10/06 from: 110 cannon street london EC4N 6AR (1 page) |
| 31 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 31 October 2006 | Registered office changed on 31/10/06 from: 110 cannon street london EC4N 6AR (1 page) |
| 17 October 2006 | Nc inc already adjusted 03/10/06 (1 page) |
| 17 October 2006 | Nc inc already adjusted 03/10/06 (1 page) |
| 17 October 2006 | Ad 03/10/06--------- £ si 34999@1=34999 £ ic 1/35000 (2 pages) |
| 17 October 2006 | Resolutions
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| 17 October 2006 | Ad 03/10/06--------- £ si 34999@1=34999 £ ic 1/35000 (2 pages) |
| 17 October 2006 | Resolutions
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| 21 September 2006 | Incorporation (17 pages) |
| 21 September 2006 | Incorporation (17 pages) |