| Company Name | The Beresford Clinic London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08318825 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2012(11 years, 5 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 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 | Ms Sabine Koch |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 09 December 2013(1 year after company formation) |
| Appointment Duration | 1 year (closed 09 December 2014) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | 2 Lower Grosvenor Place London SW1W 0EJ |
| Director Name | Mr Kenneth Norman Williams |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2012(same day as company formation) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lower Grosvenor Place London SW1W 0EJ |
Location
| Registered Address | 2 Lower Grosvenor Place London SW1W 0EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Graeme Beresford 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2014 | Application to strike the company off the register (3 pages) |
| 18 August 2014 | Application to strike the company off the register (3 pages) |
| 9 December 2013 | Appointment of Ms Sabine Koch as a director on 9 December 2013 (2 pages) |
| 9 December 2013 | Appointment of Ms Sabine Koch as a director on 9 December 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Termination of appointment of Kenneth Norman Williams as a director on 9 December 2013 (1 page) |
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Termination of appointment of Kenneth Norman Williams as a director on 9 December 2013 (1 page) |
| 9 December 2013 | Appointment of Ms Sabine Koch as a director on 9 December 2013 (2 pages) |
| 9 December 2013 | Termination of appointment of Kenneth Norman Williams as a director on 9 December 2013 (1 page) |
| 5 December 2012 | Incorporation
|
| 5 December 2012 | Incorporation
|