Company NameHealthy Smiles One Smile At A Time Limited
Company StatusDissolved
Company Number07735689
CategoryPrivate Limited Company
Incorporation Date10 August 2011 (8 years, 6 months ago)
Dissolution Date17 January 2017 (3 years, 1 month ago)

Business Activity

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

Directors

Director NameDr Gail Bronwyn Lese
Date of BirthSeptember 1968 (Born 51 years ago)
NationalityAmerican
StatusClosed
Appointed10 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5-8 The Sanctuary
London
SW1P 3JS
Director NameMr Martin Thomas Mayhew
Date of BirthAugust 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2014(2 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 18 September 2014)
RoleDental Director
Country of ResidenceGermany
Correspondence Address5-8 The Sanctuary
London
SW1P 3JS
Director NameMr Roy Dixon
Date of BirthOctober 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2014(3 years after company formation)
Appointment Duration10 months (resigned 19 June 2015)
RoleDentist
Country of ResidenceEngland
Correspondence Address5-8 The Sanctuary
London
SW1P 3JS
Secretary NameWhale Rock Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 2011(3 months, 3 weeks after company formation)
Appointment Duration10 months, 4 weeks (resigned 25 October 2012)
Correspondence Address4th Floor 15 Basinghall Street
London
EC2V 5BR

Contact

Websitemeehealthcare.com

Location

Registered Address5-8 The Sanctuary
London
SW1P 3JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Worldwide Health & Wellness Centres LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2014 (5 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1
(3 pages)
19 June 2015Termination of appointment of Roy Dixon as a director on 19 June 2015 (1 page)
11 March 2015Termination of appointment of Martin Thomas Mayhew as a director on 18 September 2014 (1 page)
27 October 2014Appointment of Mr. Roy Dixon as a director on 21 August 2014 (2 pages)
2 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(4 pages)
27 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
12 June 2014Appointment of Mr Martin Thomas Mayhew as a director (2 pages)
16 January 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(3 pages)
27 August 2013Register inspection address has been changed from Hempsons Solicitors the Exchange Station Parade Harrogate North Yorkshire HG1 1DY (1 page)
27 August 2013Director's details changed for Ms Gail Bronwyn Lese on 17 May 2013 (2 pages)
24 May 2013Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 24 May 2013 (1 page)
8 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 November 2012Termination of appointment of Whale Rock Secretaries Limited as a secretary (2 pages)
1 November 2012Register inspection address has been changed (2 pages)
1 November 2012Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 1 November 2012 (2 pages)
1 November 2012Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 1 November 2012 (2 pages)
24 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
24 September 2012Director's details changed for Ms Gail Bronwyn Lese on 10 August 2012 (3 pages)
6 January 2012Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
6 January 2012Appointment of Whale Rock Secretaries Limited as a secretary (3 pages)
6 January 2012Registered office address changed from 7Th Floor 1 Great Cumberland Place London W1H 7AL on 6 January 2012 (2 pages)
6 January 2012Registered office address changed from 7Th Floor 1 Great Cumberland Place London W1H 7AL on 6 January 2012 (2 pages)
31 August 2011Registered office address changed from Flat 9 Albert Bridge Road 127 Albert Bridge Road Battersea London SW11 4PL on 31 August 2011 (2 pages)
10 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)