| Company Name | Dental Smart Equipment Suppliers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06497906 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2008(16 years, 3 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
| Previous Name | Service Germany Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Heiko Schmidt |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Peel Street Hull Yorkshire HU3 1QR |
| Director Name | Mr Henry Sanderson |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 October 2012(4 years, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 March 2013) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 161 Zuercherstrasse Zuerich Ch-8010 Switzerland |
| Director Name | Mr Siegfried Fischer |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 April 2013(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 29 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dalton House 60 Windsor Avenue London SW19 2RR |
| Secretary Name | Interfirm Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2008(same day as company formation) |
| Correspondence Address | Mercator House New Road Evx Herstmonceux East Sussex BN27 1PX |
| Secretary Name | Company Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2009(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 March 2013) |
| Correspondence Address | 12-16 Clerkenwell Road Suite 272 London EC1M 5PQ |
Location
| Registered Address | Newcombe House 43-45 Notting Hill Gate Cowork 888 London W11 3LQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Mandarin Pacific International Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £10 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 29 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
|---|---|
| 29 September 2017 | Director's details changed for Mr Siegfried Fischer on 29 September 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 29 September 2017 | Change of details for Mr Siegfried Fischer as a person with significant control on 29 September 2017 (2 pages) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2017 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 23 October 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 26 October 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 9 December 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 13 August 2013 | Annual return made up to 12 August 2013 Statement of capital on 2013-08-13
|
| 2 April 2013 | Termination of appointment of Company Administration Limited as a secretary (1 page) |
| 2 April 2013 | Termination of appointment of Henry Sanderson as a director (1 page) |
| 2 April 2013 | Appointment of Mr Siegfried Fischer as a director (2 pages) |
| 9 October 2012 | Appointment of Mr Henry Sanderson as a director (2 pages) |
| 28 August 2012 | Secretary's details changed for Company Administration Limited on 1 July 2012 (2 pages) |
| 28 August 2012 | Secretary's details changed for Company Administration Limited on 1 July 2012 (2 pages) |
| 28 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 27 August 2012 | Termination of appointment of Heiko Schmidt as a director (1 page) |
| 27 August 2012 | Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 27 August 2012 (1 page) |
| 25 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 9 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Secretary's details changed for Company Administration Limited on 15 July 2011 (2 pages) |
| 6 April 2011 | Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 6 April 2011 (1 page) |
| 19 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Secretary's details changed for Company Administration Limited on 12 August 2010 (2 pages) |
| 13 July 2010 | Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 13 July 2010 (1 page) |
| 13 July 2010 | Registered office address changed from 21 Albany Street Beverley House Hull HU3 1PJ on 13 July 2010 (1 page) |
| 7 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 5 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 20 August 2009 | Registered office changed on 20/08/2009 from 21 albany street hull HU3 1PJ united kingdom (1 page) |
| 20 August 2009 | Appointment terminated secretary interfirm secretary LIMITED (1 page) |
| 20 August 2009 | Secretary appointed company administration LIMITED (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from mercator house, new road evx herstmonceux east sussex BN27 1PX (1 page) |
| 18 March 2009 | Company name changed service germany LTD\certificate issued on 20/03/09 (2 pages) |
| 12 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 12 August 2008 | Director's change of particulars / heiko schmidt / 12/08/2008 (1 page) |
| 8 February 2008 | Incorporation (16 pages) |