Active - Proposal to Strike off
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Company Information for DENTAFIND LIMITED
3 GEORGE STREET, WATFORD, ENGLAND, WD18 0BX,
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Company Registration Number
 04460794 Private Limited Company
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Company Overview
About Dentafind Ltd
DENTAFIND LIMITED was founded on 2002-06-13 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Dentafind Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| DENTAFIND LIMITED | |
| Legal Registered Office | |
| 3 GEORGE STREET WATFORD ENGLAND WD18 0BX Other companies in HA9 | |
Filing Information
| Company Number | 04460794 | |
|---|---|---|
| Company ID Number | 04460794 | |
| Date formed | 2002-06-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-06-30 | |
| Account next due | 2017-03-31 | |
| Latest return | 2017-04-25 | |
| Return next due | 2018-05-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-02-12 18:34:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENTAFIND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY IN EUROPE.COM LTD CONSULTANT MEDICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY IN EUROPE.COM LTD CONSULTANT MEDICS LIMITED
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Company Officers of DENTAFIND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALI WASITY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AZZAM ABDULAMIR MUHSIN |
Director | ||
RAHIM HIRANI |
Director | ||
AZZAM ABDULAMIR MUHSIN |
Director | ||
TRACY MCLAUGHLIN |
Director | ||
COLIN EDWARD CUNNINGHAM |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/16 FROM Forum House Unit 8 Empire Way Wembley Middlesex HA9 0AB | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AZZAM ABDULAMIR MUHSIN | |
| AP01 | DIRECTOR APPOINTED MR ALI WASITY | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/14 FROM 31-34 Free Trade House Lowther Road Stanmore Middlesex HA7 1EP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAHIM HIRANI | |
| AP01 | DIRECTOR APPOINTED MR AZZAM ABDULAMIR MUHSIN | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED RAHIM HIRANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AZZAM MUHSIN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 31-34 FREE TRADE HOUSE LOWTHER ROAD STANMORE MIDDLESEX HA7 1EP ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 7&8 LITTLE TURNSTILE LONDON WC1V 7DX | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR AZZAM MUHSIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY MCLAUGHLIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN CUNNINGHAM | |
| AR01 | 13/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY MCLAUGHLIN / 01/10/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 4 DAIRY MEWS ANDALUS ROAD LONDON SW9 9PN | |
| 363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/08/04 | |
| 363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 26/07/02-07/08/02 £ SI 8000@1=8000 £ IC 1/8001 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to DENTAFIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DENTAFIND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED |
Creditors
| Creditors Due After One Year | 2011-07-01 | £ 62,824 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENTAFIND LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 100 |
|---|---|---|
| Current Assets | 2011-07-01 | £ 49,476 |
| Debtors | 2011-07-01 | £ 49,476 |
| Shareholder Funds | 2011-07-01 | £ 13,348 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for DENTAFIND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as DENTAFIND LIMITED are:
Contracts
Contracts Awarded
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| University College London | recruitment services | 2012/05/03 | |
Temp and Perm staff. | |||
Outgoings
Business Rates/Property Tax
No properties were found where DENTAFIND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENTAFIND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DENTAFIND LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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