Company NameClayhall Dental Practice Limited
Company StatusDissolved
Company Number08593229
CategoryPrivate Limited Company
Incorporation Date2 July 2013(10 years, 10 months ago)
Dissolution Date20 August 2019 (4 years, 8 months ago)

Business Activity

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

Directors

Director NameMr David Boroda
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2013(same day as company formation)
RoleDentist
Country of ResidenceEngland
Correspondence Address7 Jardine House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
Director NameMr Roberto Ugo Senatore
Date of BirthJune 1965 (Born 58 years ago)
NationalityItalian
StatusClosed
Appointed02 July 2013(same day as company formation)
RoleDentist
Country of ResidenceEngland
Correspondence Address7 Jardine House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
Director NameMr Ashok Kumar Bhardwaj
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2013(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address7 Jardine House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

55 at £1David Boroda
27.50%
Ordinary A
55 at £1Roberto Ugo Senatore
27.50%
Ordinary B
45 at £1Jennifer Boroda
22.50%
Ordinary A
45 at £1Tracey Roberto Senatore
22.50%
Ordinary B

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 July

Filing History

3 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
7 July 2016Confirmation statement made on 2 July 2016 with updates (6 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
2 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 200
(4 pages)
2 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 200
(4 pages)
6 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 September 2014Registered office address changed from C/O. Tg Associates Limited Monument House, 215 Marsh Road, Pinner, Middlesex, HA5 5NE to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 30 September 2014 (1 page)
11 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 200
(4 pages)
11 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 200
(4 pages)
11 September 2013Appointment of Mr David Boroda as a director (2 pages)
11 September 2013Statement of capital following an allotment of shares on 2 July 2013
  • GBP 200
(3 pages)
11 September 2013Statement of capital following an allotment of shares on 2 July 2013
  • GBP 200
(3 pages)
5 September 2013Appointment of Mr Roberto Ugo Senatore as a director (2 pages)
2 July 2013Termination of appointment of Ashok Bhardwaj as a director (1 page)
2 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
2 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)