Company NameMildent Ltd
Company StatusDissolved
Company Number07530519
CategoryPrivate Limited Company
Incorporation Date15 February 2011(13 years, 2 months ago)
Dissolution Date12 February 2019 (5 years, 2 months ago)

Business Activity

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

Directors

Director NameDr Milin Rajnikant Parekh
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2011(same day as company formation)
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence Address6 Elm Avenue
Eastcote
Ruislip
Middlesex
HA4 8PD
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodbury Grove
North Finchley
London
N12 0DR
Director NameMrs Sonal Milin Parekh
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Elm Avenue
Eastcote
Ruislip
Middlesex
HA4 8PD
Secretary NameSonal Milin Parekh
NationalityBritish
StatusResigned
Appointed15 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address6 Elm Avenue
Eastcote
Ruislip
Middlesex
HA4 8PD
Director NameDr Milin Rajnikant Parekh
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2012(1 year, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 01 January 2014)
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence Address447 Kenton Road
Harrow
Middlesex
Ha3 Oxy
Director NameMiss Priyanka Milin Parekh
Date of BirthSeptember 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2013(2 years after company formation)
Appointment Duration5 years, 5 months (resigned 06 August 2018)
RoleStudent
Country of ResidenceEngland
Correspondence Address72 Eastbury Road
Northwood
Middlesex
HA6 3AR

Location

Registered Address447 Kenton Road
Harrow
Middlesex
HA3 0XY
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

55 at £1Milin Parekh
55.00%
Ordinary
35 at £1Sonal Parekh
35.00%
Ordinary
10 at £1Priyanka Parekh
10.00%
Ordinary

Financials

Year2014
Net Worth-£156,055
Cash£119,189
Current Liabilities£34,106

Accounts

Latest Accounts30 April 2018 (5 years, 12 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

11 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
7 February 2017Confirmation statement made on 5 February 2017 with updates (6 pages)
4 March 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(7 pages)
13 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
5 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(7 pages)
5 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(7 pages)
9 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
10 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(6 pages)
10 February 2014Termination of appointment of Milin Parekh as a director (1 page)
20 February 2013Appointment of Miss Priyanka Milin Parekh as a director (2 pages)
20 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
15 November 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
12 November 2012Previous accounting period extended from 29 February 2012 to 31 July 2012 (1 page)
22 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
22 March 2012Appointment of Dr Milin Rajnikant Parekh as a director (2 pages)
24 February 2011Appointment of Sonal Milin Parekh as a director (3 pages)
24 February 2011Appointment of Sonal Milin Parekh as a secretary (3 pages)
24 February 2011Appointment of Milin Rajnikant Parekh as a director (3 pages)
18 February 2011Termination of appointment of Barbara Kahan as a director (2 pages)
15 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
15 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)