| Company Name | Wisdom Teeth Whitening Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07611596 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2011(13 years ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Joanna Stevens |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2014(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 06 December 2016) |
| Role | Teeth Technician |
| Country of Residence | England |
| Correspondence Address | First Floor Office 34 Great Queen Street London WC2B 5AA |
| Director Name | Mr Aydin Salih |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP |
Location
| Registered Address | First Floor Office 34 Great Queen Street London WC2B 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Joanna Stevens 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £264 |
| Cash | £1,300 |
| Current Liabilities | £1,082 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2016 | Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP to First Floor Office 34 Great Queen Street London WC2B 5AA on 8 July 2016 (1 page) |
| 8 July 2016 | Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP to First Floor Office 34 Great Queen Street London WC2B 5AA on 8 July 2016 (1 page) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 13 July 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Termination of appointment of Aydin Salih as a director (1 page) |
| 16 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Appointment of Miss Joanna Stevens as a director (2 pages) |
| 16 May 2014 | Appointment of Miss Joanna Stevens as a director (2 pages) |
| 16 May 2014 | Termination of appointment of Aydin Salih as a director (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2013 | Registered office address changed from 78 Hicks Frean Street London SE16 4AS United Kingdom on 16 September 2013 (1 page) |
| 16 September 2013 | Registered office address changed from 78 Hicks Frean Street London SE16 4AS United Kingdom on 16 September 2013 (1 page) |
| 26 July 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 26 July 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 18 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 18 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 30 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
| 21 April 2011 | Incorporation
|
| 21 April 2011 | Incorporation
|