Company NameJOAO Ferreira Ltd
Company StatusDissolved
Company Number08289722
CategoryPrivate Limited Company
Incorporation Date12 November 2012(9 years, 6 months ago)
Dissolution Date21 December 2020 (1 year, 4 months ago)

Business Activity

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

Director

Director NameMr Joao Paulo Pinheiro Dias Ferreira
Date of BirthSeptember 1981 (Born 40 years ago)
NationalityPortuguese
StatusClosed
Appointed12 November 2012(same day as company formation)
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Flat, 8 Royal Buildings
Victoria Road
Penarth
CF64 3ED
Wales

Contact

Websitewww.joaoferreira.org
Telephone07 901234567
Telephone regionMobile

Location

Registered AddressDevonshire House
Manor Way
Borehamwood
WD6 1QQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100k at £1Joao Paulo Pinheiro Dias Ferreira
100.00%
Ordinary B
1 at £1Joao Paulo Pinheiro Dias Ferreira
0.00%
Ordinary A
-OTHER
0.00%
-

Financials

Year2014
Net Worth-£4,182
Cash£231
Current Liabilities£3,215

Accounts

Latest Accounts30 April 2016 (6 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

21 December 2020Final Gazette dissolved following liquidation (1 page)
21 September 2020Return of final meeting in a creditors' voluntary winding up (14 pages)
18 June 2020Liquidators' statement of receipts and payments to 8 June 2020 (14 pages)
6 September 2019Liquidators' statement of receipts and payments to 8 June 2019 (13 pages)
12 April 2019Registered office address changed from 39 Heol Y Neuadd Tumble Llanelli SA14 6HR Wales to Devonshire House Manor Way Borehamwood WD6 1QQ on 12 April 2019 (2 pages)
27 June 2018Liquidators' statement of receipts and payments to 8 June 2018 (10 pages)
5 March 2018Registered office address changed from First Floor Flat, 8 Royal Buildings Victoria Road Penarth CF64 3ED to 39 Heol Y Neuadd Tumble Llanelli SA14 6HR on 5 March 2018 (1 page)
26 July 2017Change the registered office situation from Wales to England/Wales (2 pages)
26 July 2017Change the registered office situation from Wales to England/Wales (2 pages)
17 July 2017Statement of affairs (7 pages)
17 July 2017Statement of affairs (7 pages)
23 June 2017Appointment of a voluntary liquidator (1 page)
23 June 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-09
(1 page)
23 June 2017Appointment of a voluntary liquidator (1 page)
23 June 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-09
(1 page)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016Previous accounting period shortened from 30 November 2015 to 30 April 2015 (1 page)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016Previous accounting period shortened from 30 November 2015 to 30 April 2015 (1 page)
27 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100,002
(4 pages)
27 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100,002
(4 pages)
26 November 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 November 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 May 2015Director's details changed for Mr Joao Paulo Pinheiro Dias Ferreira on 26 May 2015 (2 pages)
26 May 2015Registered office address changed from 148 Overstone Court Dumballs Road Cardiff CF10 5NW to First Floor Flat, 8 Royal Buildings Victoria Road Penarth CF64 3ED on 26 May 2015 (1 page)
26 May 2015Director's details changed for Mr Joao Paulo Pinheiro Dias Ferreira on 26 May 2015 (2 pages)
26 May 2015Registered office address changed from 148 Overstone Court Dumballs Road Cardiff CF10 5NW to First Floor Flat, 8 Royal Buildings Victoria Road Penarth CF64 3ED on 26 May 2015 (1 page)
24 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100,002
(4 pages)
24 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100,002
(4 pages)
22 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
22 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 May 2014Registered office address changed from 37 Meridian Wharf Trawler Road Swansea SA1 1LB on 30 May 2014 (1 page)
30 May 2014Director's details changed for Mr Joao Paulo Pinheiro Dias Ferreira on 28 May 2014 (2 pages)
30 May 2014Director's details changed for Mr Joao Paulo Pinheiro Dias Ferreira on 28 May 2014 (2 pages)
30 May 2014Registered office address changed from 37 Meridian Wharf Trawler Road Swansea SA1 1LB on 30 May 2014 (1 page)
9 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100,002
(4 pages)
9 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100,002
(4 pages)
23 October 2013Statement of capital following an allotment of shares on 14 October 2013
  • GBP 100,002
(4 pages)
23 October 2013Change of share class name or designation (2 pages)
23 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(15 pages)
23 October 2013Statement of capital following an allotment of shares on 14 October 2013
  • GBP 100,002
(4 pages)
23 October 2013Change of share class name or designation (2 pages)
23 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(15 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)