Dissolved 2015-08-18
Company Information for AMAZING SMILE LIMITED
BUSHEY HEATH, HERTFORDSHIRE, WD23,
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Company Registration Number
05471486
Private Limited Company
Dissolved Dissolved 2015-08-18 |
Company Name | ||
---|---|---|
AMAZING SMILE LIMITED | ||
Legal Registered Office | ||
BUSHEY HEATH HERTFORDSHIRE | ||
Previous Names | ||
|
Company Number | 05471486 | |
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Date formed | 2005-06-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-08-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMAZING SMILE (BATH) LIMITED | SECOND FLOOR 36 GAY STREET BATH BA1 2NT | Active - Proposal to Strike off | Company formed on the 2012-11-13 | |
AMAZING SMILE N IRELAND LIMITED | UNIT 12 ANNESBOROUGH IND. ESTATE LURGAN CRAIGAVON ARMAGH BT67 9JD | Dissolved | Company formed on the 2014-11-07 | |
AMAZING SMILE DENTAL, P.C. | 137-01 83 AVENUE, SUITE 6F Queens JAMAICA NY 11435 | Active | Company formed on the 2009-05-14 | |
AMAZING SMILES ORTHODONTICS, P.C. | 545 CENTRAL AVE. Nassau CEDARHURST NY 11516 | Active | Company formed on the 1980-07-17 | |
AMAZING SMILES FOUNDATION | 12660 SANDPIPER SUITE 043 HOUSTON Texas 77035 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-02-14 | |
Amazing Smile Design, PLLC | 444 W BROAD ST STE D FALLS CHURCH VA 22046 | Active | Company formed on the 2013-02-06 | |
AMAZING SMILES DENTAL, LLC | 484 OLD STATE RT 74 A-311 CINCINNATI OH 45244 | Active | Company formed on the 2003-04-29 | |
AMAZING SMILE DENTISTRY L.L.C. | 6252 S RAINBOW LAS VEGAS NV 89118 | Dissolved | Company formed on the 2006-02-17 | |
AMAZING SMILES, INC. | 489 WEST SHORE RD S HERO VT 05486 | Active | Company formed on the 2011-11-30 | |
AMAZING SMILE SINGAPORE | ROCHESTER DRIVE Singapore 138638 | Dissolved | Company formed on the 2014-01-21 | |
AMAZING SMILE LLC | Active | Company formed on the 2016-03-04 | ||
AMAZING SMILE WORKS PLLC | 15518 DYNA ST CORPUS CHRISTI TX 78418 | Active | Company formed on the 2017-02-16 | |
AMAZING SMILES FAMILY DENTISTRY, INC | 6635 W COMMERCIAL BLVD TAMARAC FL 33319 | Inactive | Company formed on the 2016-03-23 | |
AMAZING SMILES DENTAL PA | 1850 SE 18TH AVE APT 307 OCALA FL 34471 | Inactive | Company formed on the 2014-08-26 | |
AMAZING SMILE LLC | 2417 S FRENCH AVE SANFORD FL 32771 | Active | Company formed on the 2014-11-24 | |
AMAZING SMILES DENTAL CENTERS, LLC | 4454 Glen Kernan Parkway E. JACKSONVILLE FL 32224 | Active | Company formed on the 2012-03-14 | |
AMAZING SMILES, PLLC | 14090 SOUTHWEST FWY STE 402 SUGAR LAND TX 77478 | Forfeited | Company formed on the 2006-03-14 | |
AMAZING SMILES SPA LLC | 1285 NW 55TERR MIAMI FL 33142 | Active | Company formed on the 2018-08-08 | |
AMAZING SMILES PC | Georgia | Unknown | ||
AMAZING SMILE LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DOMINIQUE ROBERT ROGER FERNET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UK CORPORATE SECRETARIES LTD |
Company Secretary | ||
UK CORPORATE DIRECTORS LTD |
Director | ||
ALPHA SECRETARIES LTD |
Company Secretary | ||
LINUS ALTENOR |
Director | ||
UK CORPORATE SECRETARIES LTD |
Company Secretary | ||
UK CORPORATE DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTGOLFIER SECURITE PRIVEE (MSP) LTD | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2015-12-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/01/14 FULL LIST | |
AR01 | 03/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 03/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM BCR HOUSE 3 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2SN | |
RES15 | CHANGE OF NAME 03/01/2012 | |
CERTNM | COMPANY NAME CHANGED BREAKAWAY CONSULTING LIMITED CERTIFICATE ISSUED ON 04/01/12 | |
AP01 | DIRECTOR APPOINTED MR DOMINIQUE ROBERT ROGER FERNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UK CORPORATE DIRECTORS LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY UK CORPORATE SECRETARIES LTD | |
AR01 | 03/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 03/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UK CORPORATE DIRECTORS LTD / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK CORPORATE SECRETARIES LTD / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: KINGS HOUSE ORCHARD STREET BRISTOL BS1 5EH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: BCR HOUSE, 3 BREDBURY BUSINESS PARK, STOCKPORT CHESHIRE SK6 2SN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 AMAZING SMILE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AMAZING SMILE LIMITED are:
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. |