Company NameRegents Park Dental Laboratory Limited
Company StatusDissolved
Company Number06538548
CategoryPrivate Limited Company
Incorporation Date18 March 2008(16 years ago)
Dissolution Date20 November 2018 (5 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMr Paul Anthony Smith
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitethorne Bourne Road
West Bergholt
Colchester
Essex
CO6 3EH
Secretary NameMr Paul Anthony Smith
StatusClosed
Appointed18 March 2008(same day as company formation)
RoleCompany Director
Correspondence AddressWhitethorne Bourne Road
West Bergholt
Colchester
Essex
CO6 3EH
Director NameMr David Frost
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2017(9 years, 3 months after company formation)
Appointment Duration1 year, 5 months (closed 20 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address183 - 189
The Vale
London
W3 7RW
Director NameMr Roland Toth
Date of BirthNovember 1991 (Born 32 years ago)
NationalityHungarian
StatusClosed
Appointed19 June 2017(9 years, 3 months after company formation)
Appointment Duration1 year, 5 months (closed 20 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address183 - 189
The Vale
London
W3 7RW
Director NameMr David Frost
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 St James Close
Hanslope
Milton Keynes
MK19 7LF

Location

Registered Address183 - 189
The Vale
London
W3 7RW
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London

Shareholders

50 at £1Mr David Frost
50.00%
Ordinary
50 at £1Mr Paul Anthony Smith
50.00%
Ordinary

Financials

Year2014
Net Worth£673
Cash£11,392
Current Liabilities£43,737

Accounts

Latest Accounts19 June 2017 (6 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End19 June

Filing History

20 November 2018Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2018First Gazette notice for compulsory strike-off (1 page)
5 December 2017Total exemption full accounts made up to 19 June 2017 (11 pages)
5 December 2017Total exemption full accounts made up to 19 June 2017 (11 pages)
7 July 2017Previous accounting period extended from 31 March 2017 to 19 June 2017 (1 page)
7 July 2017Previous accounting period extended from 31 March 2017 to 19 June 2017 (1 page)
23 June 2017Confirmation statement made on 19 June 2017 with updates (6 pages)
23 June 2017Confirmation statement made on 19 June 2017 with updates (6 pages)
22 June 2017Termination of appointment of David Frost as a director on 19 June 2017 (1 page)
22 June 2017Termination of appointment of David Frost as a director on 19 June 2017 (1 page)
22 June 2017Appointment of Mr David Frost as a director on 19 June 2017 (2 pages)
22 June 2017Appointment of Mr Roland Toth as a director on 19 June 2017 (2 pages)
22 June 2017Appointment of Mr David Frost as a director on 19 June 2017 (2 pages)
22 June 2017Appointment of Mr Roland Toth as a director on 19 June 2017 (2 pages)
7 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
7 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
4 August 2016Total exemption small company accounts made up to 31 March 2016 (11 pages)
4 August 2016Total exemption small company accounts made up to 31 March 2016 (11 pages)
17 May 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(5 pages)
17 May 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(5 pages)
26 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(5 pages)
24 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(5 pages)
27 May 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 May 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(5 pages)
2 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(5 pages)
10 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
18 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
23 April 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 April 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 April 2012Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
11 April 2012Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
27 July 2011Registered office address changed from 115 Hampstead Road London NW1 3EE England on 27 July 2011 (1 page)
27 July 2011Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
27 July 2011Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
27 July 2011Registered office address changed from 115 Hampstead Road London NW1 3EE England on 27 July 2011 (1 page)
22 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 May 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 May 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 March 2010Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
24 March 2010Director's details changed for Mr Paul Anthony Smith on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Mr David Frost on 24 March 2010 (2 pages)
24 March 2010Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
24 March 2010Director's details changed for Mr David Frost on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Mr Paul Anthony Smith on 24 March 2010 (2 pages)
11 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 April 2009Return made up to 18/03/09; full list of members (4 pages)
24 April 2009Return made up to 18/03/09; full list of members (4 pages)
18 March 2008Incorporation (9 pages)
18 March 2008Incorporation (9 pages)