Company NameDentix UK Ltd
Company StatusDissolved
Company Number10134369
CategoryPrivate Limited Company
Incorporation Date19 April 2016(8 years ago)
Dissolution Date1 July 2021 (2 years, 10 months ago)

Business Activity

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

Directors

Director NameAngel Lorenzo Muriel
Date of BirthAugust 1976 (Born 47 years ago)
NationalitySpanish
StatusClosed
Appointed19 April 2016(same day as company formation)
RoleDentist
Country of ResidenceSpain
Correspondence Address257b Croydon Road
Beckenham
Kent
BR3 3PS
Director NameRafael Alvarado Botev
Date of BirthMarch 1989 (Born 35 years ago)
NationalitySpanish
StatusResigned
Appointed19 August 2016(4 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 08 June 2017)
RoleDentist
Country of ResidenceSpain
Correspondence AddressHays Galleria 1 Hays Lane
London
SE1 2RD
Director NameFernando Barrioneuvo Ruiz
Date of BirthMarch 1985 (Born 39 years ago)
NationalitySpanish
StatusResigned
Appointed08 June 2017(1 year, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 11 September 2018)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressHays Galleria 1 Hays Lane
London
SE1 2RD
Director NameMr Enrique Rodriguez
Date of BirthFebruary 1982 (Born 42 years ago)
NationalitySpanish
StatusResigned
Appointed03 April 2018(1 year, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 09 January 2019)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address137-139 King Street
Hammersmith
London
W6 9JG
Director NameMrs Ana Sofia Dias Marques Gomes
Date of BirthOctober 1986 (Born 37 years ago)
NationalityPortuguese
StatusResigned
Appointed11 September 2018(2 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 March 2020)
RoleDentist
Country of ResidenceEngland
Correspondence Address1 Chamberlain Square Cs
Birmingham
B3 3AX
Director NameMrs Yasmin Anaboussi De Santiago
Date of BirthApril 1991 (Born 33 years ago)
NationalitySpanish
StatusResigned
Appointed09 January 2019(2 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 March 2020)
RoleDentist
Country of ResidenceEngland
Correspondence Address122-126 Kilburn High Road
Kilburn
London
Greater London
NW6 4HY

Location

Registered Address257b Croydon Road
Beckenham
Kent
BR3 3PS
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

26 June 2017Appointment of Fernando Barrioneuvo Ruiz as a director on 8 June 2017 (2 pages)
23 June 2017Termination of appointment of Rafael Alvarado Botev as a director on 8 June 2017 (2 pages)
23 June 2017Termination of appointment of Enrique Rodriguez as a director on 8 June 2017 (2 pages)
20 June 2017Full accounts made up to 31 December 2016 (16 pages)
14 June 2017Confirmation statement made on 18 April 2017 with updates (6 pages)
10 April 2017Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 10 April 2017 (1 page)
16 September 2016Current accounting period shortened from 30 April 2017 to 31 December 2016 (3 pages)
31 August 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
31 August 2016Appointment of Rafael Alvarado Botev as a director on 19 August 2016 (3 pages)
31 August 2016Appointment of Enrique Rodriguez as a director on 19 August 2016 (3 pages)
19 April 2016Incorporation
Statement of capital on 2016-04-19
  • GBP 10,000
(18 pages)