Nanodent Limited

Company Name	Nanodent Limited
Company Status	Dissolved
Company Number	06920413
Category	Private Limited Company
Incorporation Date	1 June 2009(14 years, 11 months ago)
Dissolution Date	2 November 2021 (2 years, 6 months ago)
Previous Name	Best Consultants101 Limited

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr James Ferguson Hall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2019(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Mr Ronald Alexander Robson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2021(11 years, 8 months after company formation)
Appointment Duration	9 months (closed 02 November 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Aul Pedajas
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Estonian
Status	Resigned
Appointed	01 June 2009(same day as company formation)
Role	Freelancer
Country of Residence	United States
Correspondence Address	3046 Harlan Street Wheat Ridge Co 80214

Director Name	Eduardo De Arriba Prieto
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 January 2011(1 year, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 26 January 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 East Pilton Farm Wynd Edinburgh EH5 2GJ Scotland

Director Name	Alvaro Aldeguer-Munoz
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 January 2011(1 year, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Huntsmans Court Huntsmans Road Glenrothes Fife KY7 6SX Scotland

Director Name	Raul Martinez Martinez
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 January 2011(1 year, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Huntsmans Court Huntsmans Road Glenrothes Fife KY7 6SX Scotland

Director Name	Eduardo De Arriba Prieto
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 January 2011(1 year, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Huntsmans Court Huntsmans Road Glenrothes Fife KY7 6SX Scotland

Director Name	Ms Sheena Marion Beckwith
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2019(10 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Wells Street London W1T 3PT

Location

Registered Address	55 Wells Street London W1T 3PT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£28,407
Current Liabilities	£45,584

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

10 July 2015	Delivered on: 13 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

1 February 2021	Appointment of Mr Ronald Alexander Robson as a director on 1 February 2021 (2 pages)
23 December 2020	Compulsory strike-off action has been discontinued (1 page)
10 November 2020	First Gazette notice for compulsory strike-off (1 page)
1 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
23 December 2019	Termination of appointment of Sheena Marion Beckwith as a director on 20 December 2019 (1 page)
13 September 2019	Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to 55 Wells Street London W1T 3PT on 13 September 2019 (1 page)
9 September 2019	Cessation of Eduardo De Arriba Prieto as a person with significant control on 30 August 2019 (1 page)
9 September 2019	Cessation of Alvaro Aldeguer Munoz as a person with significant control on 30 August 2019 (1 page)
9 September 2019	Appointment of Mr James Ferguson Hall as a director on 30 August 2019 (2 pages)
9 September 2019	Termination of appointment of Eduardo De Arriba Prieto as a director on 30 August 2019 (1 page)
9 September 2019	Notification of Clyde Dental Practice Limited as a person with significant control on 30 August 2019 (2 pages)
9 September 2019	Termination of appointment of Alvaro Aldeguer-Munoz as a director on 30 August 2019 (1 page)
9 September 2019	Cessation of Raul Martinez Martinez as a person with significant control on 30 August 2019 (1 page)
9 September 2019	Termination of appointment of Raul Martinez Martinez as a director on 30 August 2019 (1 page)
9 September 2019	Appointment of Ms Sheena Marion Beckwith as a director on 30 August 2019 (2 pages)
6 September 2019	Satisfaction of charge 069204130001 in full (1 page)
6 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 31 August 2017 (12 pages)
24 October 2017	Total exemption full accounts made up to 31 August 2017 (12 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
24 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
24 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 301 (7 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 301 (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
13 July 2015	Registration of charge 069204130001, created on 10 July 2015 (5 pages)
13 July 2015	Registration of charge 069204130001, created on 10 July 2015 (5 pages)
19 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 300 (6 pages)
19 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 300 (6 pages)
19 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 300 (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 300 (6 pages)
16 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 300 (6 pages)
16 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 300 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
1 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
26 July 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Raul Martinez (5 pages)
26 July 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Raul Martinez (5 pages)
27 June 2013	Director's details changed for Eduardo De Arriba Prieto on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Alvaro Aldeguer-Munoz on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Eduardo De Arriba Prieto on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Raul Martinez Martinez on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Eduardo De Arriba Prieto on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Alvaro Aldeguer-Munoz on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Raul Martinez Martinez on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Raul Martinez Martinez on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Alvaro Aldeguer-Munoz on 1 June 2013 (2 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
10 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
10 January 2013	Change of share class name or designation (2 pages)
10 January 2013	Memorandum and Articles of Association (10 pages)
10 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
10 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 January 2013	Memorandum and Articles of Association (10 pages)
10 January 2013	Change of share class name or designation (2 pages)
10 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 January 2013	Change of share class name or designation (2 pages)
10 January 2013	Change of share class name or designation (2 pages)
8 August 2012	Director's details changed for Alvaro Aldeguer-Munoz on 1 June 2012 (2 pages)
8 August 2012	Director's details changed for Eduardo De Arriba Prieto on 1 June 2012 (2 pages)
8 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
8 August 2012	Director's details changed for Eduardo De Arriba Prieto on 1 June 2012 (2 pages)
8 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
8 August 2012	Director's details changed for Alvaro Aldeguer-Munoz on 1 June 2012 (2 pages)
8 August 2012	Director's details changed for Alvaro Aldeguer-Munoz on 1 June 2012 (2 pages)
8 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
8 August 2012	Director's details changed for Eduardo De Arriba Prieto on 1 June 2012 (2 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 June 2011	Director's details changed for Eduardo De Arriba Priet on 1 June 2011 (2 pages)
24 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Director's details changed for Eduardo De Arriba Priet on 1 June 2011 (2 pages)
24 June 2011	Termination of appointment of Eduardo Priet as a director (1 page)
24 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Termination of appointment of Eduardo Priet as a director (1 page)
24 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Director's details changed for Eduardo De Arriba Priet on 1 June 2011 (2 pages)
28 February 2011	Director's details changed for Eduardo De Arriba Priet on 26 January 2011 (2 pages)
28 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 February 2011	Director's details changed for Eduardo De Arriba Priet on 26 January 2011 (2 pages)
22 February 2011	Statement of capital following an allotment of shares on 2 June 2010 GBP 300 (3 pages)
22 February 2011	Statement of capital following an allotment of shares on 2 June 2010 GBP 300 (3 pages)
22 February 2011	Statement of capital following an allotment of shares on 2 June 2010 GBP 300 (3 pages)
21 February 2011	Company name changed best CONSULTANTS101 LIMITED\certificate issued on 21/02/11 RES15 ‐ Change company name resolution on 2011-02-18 NM01 ‐ Change of name by resolution (3 pages)
21 February 2011	Company name changed best CONSULTANTS101 LIMITED\certificate issued on 21/02/11 RES15 ‐ Change company name resolution on 2011-02-18 NM01 ‐ Change of name by resolution (3 pages)
21 February 2011	Previous accounting period extended from 30 June 2010 to 31 August 2010 (1 page)
21 February 2011	Registered office address changed from 35 Connaught Avenue Plymouth PL4 7BT United Kingdom on 21 February 2011 (1 page)
21 February 2011	Previous accounting period extended from 30 June 2010 to 31 August 2010 (1 page)
21 February 2011	Registered office address changed from 35 Connaught Avenue Plymouth PL4 7BT United Kingdom on 21 February 2011 (1 page)
3 February 2011	Appointment of Raul Martinez Martinez as a director ANNOTATION A second filed AP01 was registered on 26/07/2013 (3 pages)
3 February 2011	Appointment of Raul Martinez Martinez as a director ANNOTATION A second filed AP01 was registered on 26/07/2013 (3 pages)
2 February 2011	Appointment of Alvaro Aldeguer-Munoz as a director (2 pages)
2 February 2011	Appointment of Eduardo De Arriba Priet as a director (2 pages)
2 February 2011	Appointment of Eduardo De Arriba Priet as a director (2 pages)
2 February 2011	Registered office address changed from 62 West Beeches Road Crowborough East Sussex TN6 2AG United Kingdom on 2 February 2011 (1 page)
2 February 2011	Termination of appointment of Aul Pedajas as a director (1 page)
2 February 2011	Appointment of Eduardo De Arriba Priet as a director (2 pages)
2 February 2011	Termination of appointment of Aul Pedajas as a director (1 page)
2 February 2011	Registered office address changed from 62 West Beeches Road Crowborough East Sussex TN6 2AG United Kingdom on 2 February 2011 (1 page)
2 February 2011	Appointment of Eduardo De Arriba Priet as a director (2 pages)
2 February 2011	Appointment of Alvaro Aldeguer-Munoz as a director (2 pages)
2 February 2011	Registered office address changed from 62 West Beeches Road Crowborough East Sussex TN6 2AG United Kingdom on 2 February 2011 (1 page)
26 October 2010	Annual return made up to 1 June 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 1 June 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 1 June 2010 with a full list of shareholders (3 pages)
25 October 2010	Director's details changed for Aul Pedajas on 1 June 2010 (2 pages)
25 October 2010	Director's details changed for Aul Pedajas on 1 June 2010 (2 pages)
25 October 2010	Director's details changed for Aul Pedajas on 1 June 2010 (2 pages)
1 June 2009	Incorporation (13 pages)
1 June 2009	Incorporation (13 pages)

Nanodent Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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