Company NameDenprof Limited
Company StatusDissolved
Company Number07076615
CategoryPrivate Limited Company
Incorporation Date14 November 2009(14 years, 5 months ago)
Dissolution Date8 January 2013 (11 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Matthew Benedict Evans
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2010(2 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Cornhill
London
EC3V 3NR
Director NameMr Alastair Graeme Wilson
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Hornsey Lane Gardens
London
N6 5PB

Location

Registered Address31-32 Ely Place
London
EC1N 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Close Trustees (Cayman) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,267
Cash£198,962
Current Liabilities£367,731

Accounts

Latest Accounts31 August 2011 (12 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
12 September 2012Application to strike the company off the register (2 pages)
12 September 2012Application to strike the company off the register (2 pages)
1 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 January 2012Annual return made up to 14 November 2011 with a full list of shareholders
Statement of capital on 2012-01-26
  • GBP 1
(3 pages)
26 January 2012Annual return made up to 14 November 2011 with a full list of shareholders
Statement of capital on 2012-01-26
  • GBP 1
(3 pages)
19 January 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 January 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 January 2011Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
6 January 2011Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
12 October 2010Previous accounting period shortened from 30 November 2010 to 31 August 2010 (2 pages)
12 October 2010Previous accounting period shortened from 30 November 2010 to 31 August 2010 (2 pages)
4 February 2010Termination of appointment of Alastair Wilson as a director (2 pages)
4 February 2010Appointment of Mr Matthew Benedict Evans as a director (3 pages)
4 February 2010Termination of appointment of Alastair Wilson as a director (2 pages)
4 February 2010Appointment of Mr Matthew Benedict Evans as a director (3 pages)
14 November 2009Incorporation (22 pages)
14 November 2009Incorporation (22 pages)