Company Name1Stdent Limited
Company StatusDissolved
Company Number08708120
CategoryPrivate Limited Company
Incorporation Date26 September 2013(10 years, 6 months ago)
Dissolution Date26 February 2019 (5 years, 1 month ago)

Business Activity

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

Directors

Director NameDr Istvan Arpad Balogh
Date of BirthMarch 1946 (Born 78 years ago)
NationalityHungarian
StatusClosed
Appointed23 December 2013(2 months, 4 weeks after company formation)
Appointment Duration5 years, 2 months (closed 26 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Ritcroft Street
Hemel Hempstead
Hertfordshire
HP3 8PE
Director NameDr Dora Balogh
Date of BirthMay 1979 (Born 45 years ago)
NationalityHungarian
StatusResigned
Appointed26 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 122
Lower Road Surrey Quays
London
SE16 2UB
Director NameMiss Adrienn Laufer
Date of BirthOctober 1981 (Born 42 years ago)
NationalityHungarian
StatusResigned
Appointed23 December 2013(2 months, 4 weeks after company formation)
Appointment Duration8 months, 4 weeks (resigned 18 September 2014)
RoleCompany Director
Country of ResidenceHungary
Correspondence Address133/B Torokvesz Ut
Budapest
H1025

Location

Registered Address3 Courtyard Studios
32 High Street
Northwood
HA6 1BN
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London

Shareholders

57 at £1Dr Istvan Arpad Balogh
57.00%
Ordinary
43 at £1Dora Balogh
43.00%
Ordinary

Financials

Year2014
Net Worth£1,914
Current Liabilities£7,410

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

26 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
3 October 2018Micro company accounts made up to 30 September 2017 (4 pages)
5 September 2018Compulsory strike-off action has been discontinued (1 page)
28 August 2018First Gazette notice for compulsory strike-off (1 page)
7 November 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
2 October 2016Registered office address changed from 32 High Street Northwood HA6 1BN England to 3 Courtyard Studios 32 High Street Northwood HA6 1BN on 2 October 2016 (1 page)
2 October 2016Registered office address changed from 32 High Street Northwood HA6 1BN England to 3 Courtyard Studios 32 High Street Northwood HA6 1BN on 2 October 2016 (1 page)
17 August 2016Registered office address changed from 56 Leamington Crescent Harrow Middlesex HA2 9HQ England to 32 High Street Northwood HA6 1BN on 17 August 2016 (1 page)
17 August 2016Registered office address changed from 56 Leamington Crescent Harrow Middlesex HA2 9HQ England to 32 High Street Northwood HA6 1BN on 17 August 2016 (1 page)
8 July 2016Registered office address changed from 39 Withypitts Turners Hill Crawley West Sussex RH10 4PJ to 56 Leamington Crescent Harrow Middlesex HA2 9HQ on 8 July 2016 (1 page)
8 July 2016Registered office address changed from 39 Withypitts Turners Hill Crawley West Sussex RH10 4PJ to 56 Leamington Crescent Harrow Middlesex HA2 9HQ on 8 July 2016 (1 page)
29 June 2016Micro company accounts made up to 30 September 2015 (6 pages)
29 June 2016Micro company accounts made up to 30 September 2015 (6 pages)
9 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(3 pages)
9 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(3 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 March 2015Registered office address changed from Unit 22, Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ to 39 Withypitts Turners Hill Crawley West Sussex RH10 4PJ on 11 March 2015 (1 page)
11 March 2015Registered office address changed from Unit 22, Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ to 39 Withypitts Turners Hill Crawley West Sussex RH10 4PJ on 11 March 2015 (1 page)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(3 pages)
18 September 2014Termination of appointment of Dora Balogh as a director on 18 September 2014 (1 page)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(3 pages)
18 September 2014Registered office address changed from Unit 22 Bulrushes Farm Coombe Hill Road East Grinstead West Sussex RH19 4LZ to Unit 22, Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 18 September 2014 (1 page)
18 September 2014Registered office address changed from Unit 22 Bulrushes Farm Coombe Hill Road East Grinstead West Sussex RH19 4LZ to Unit 22, Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 18 September 2014 (1 page)
18 September 2014Termination of appointment of Adrienn Laufer as a director on 18 September 2014 (1 page)
18 September 2014Termination of appointment of Adrienn Laufer as a director on 18 September 2014 (1 page)
18 September 2014Termination of appointment of Dora Balogh as a director on 18 September 2014 (1 page)
24 December 2013Appointment of Miss Adrienn Laufer as a director (2 pages)
24 December 2013Appointment of Dr Istvan Arpad Balogh as a director (2 pages)
24 December 2013Appointment of Miss Adrienn Laufer as a director (2 pages)
24 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(5 pages)
24 December 2013Appointment of Dr Istvan Arpad Balogh as a director (2 pages)
24 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(5 pages)
26 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)