| Company Name | Orthodontics Enterprise UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08055696 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2012(11 years, 12 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Giuliana Lucia Federica Pecorella |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Franklins Row London SW3 4SX |
| Secretary Name | Oscar Martinez Yanez |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Franklins Row London SW3 4SX |
Location
| Registered Address | 82 Franklins Row London SW3 4SX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Giuliana Lucia Ferderica 99.00% Ordinary |
|---|---|
| 1 at £1 | Oscar Martinez Yanez 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £197 |
| Cash | £5,537 |
| Current Liabilities | £19,839 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 20 August 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 3 August 2020 | Termination of appointment of Oscar Martinez Yanez as a secretary on 31 July 2020 (1 page) |
| 15 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 17 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 17 May 2019 | Director's details changed for Giuliana Lucia Federica Pecorella on 17 May 2019 (2 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 16 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 3 July 2017 | Director's details changed for Giuliana Lucia Federica on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Giuliana Lucia Federica Pecorella as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 3 July 2017 | Director's details changed for Giuliana Lucia Federica on 3 July 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 3 July 2017 | Notification of Giuliana Lucia Federica Pecorella as a person with significant control on 6 April 2016 (2 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 19 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 21 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 3 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 5 June 2014 | Registered office address changed from 15B Somerset House Hussar Court Waterlooville Hampshire PO7 7SG on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 15B Somerset House Hussar Court Waterlooville Hampshire PO7 7SG on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 15B Somerset House Hussar Court Waterlooville Hampshire PO7 7SG on 5 June 2014 (1 page) |
| 28 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 30 August 2013 | Director's details changed for Giuliana Lucia Federica on 31 May 2013 (2 pages) |
| 30 August 2013 | Secretary's details changed for Oscar Martinez Yanez on 1 May 2013 (2 pages) |
| 30 August 2013 | Secretary's details changed for Oscar Martinez Yanez on 1 May 2013 (2 pages) |
| 30 August 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 30 August 2013 | Secretary's details changed for Oscar Martinez Yanez on 1 May 2013 (2 pages) |
| 30 August 2013 | Director's details changed for Giuliana Lucia Federica on 31 May 2013 (2 pages) |
| 30 August 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2013 | Registered office address changed from Flat 301 Marble Arch Apartments 11 Harrowby Street London W1H 5PR England on 21 August 2013 (2 pages) |
| 21 August 2013 | Registered office address changed from Flat 301 Marble Arch Apartments 11 Harrowby Street London W1H 5PR England on 21 August 2013 (2 pages) |
| 29 May 2012 | Director's details changed for Giuliana Lucia Ferderica on 29 May 2012 (2 pages) |
| 29 May 2012 | Director's details changed for Giuliana Lucia Ferderica on 29 May 2012 (2 pages) |
| 3 May 2012 | Incorporation (21 pages) |
| 3 May 2012 | Incorporation (21 pages) |