Active - Proposal to Strike off
Company Information for SIMPLY SMILE BRUNDALL LIMITED
UNIT 18 PARK ROYAL METRO CENTRE, BRITANNIA WAY, PARK ROYAL, LONDON, NW10 7PA,
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Company Registration Number
08190263
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SIMPLY SMILE BRUNDALL LIMITED | |
Legal Registered Office | |
UNIT 18 PARK ROYAL METRO CENTRE BRITANNIA WAY PARK ROYAL LONDON NW10 7PA Other companies in NW10 | |
Company Number | 08190263 | |
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Company ID Number | 08190263 | |
Date formed | 2012-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2022-12-28 23:09:21 |
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Officer | Role | Date Appointed |
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DENISE RASMUSSEN |
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DANIEL JAMES ARCHER |
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COLIN HANCOCK |
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PARUL KESHAVLAL MALDE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPLY SMILE STATION HOUSE LIMITED | Director | 2013-12-02 | CURRENT | 2012-08-24 | Active | |
BRUNDALL PRACTICE LIMITED | Director | 2013-07-22 | CURRENT | 2009-12-10 | Active | |
SIMPLY SMILE MANOR HOUSE LIMITED | Director | 2013-03-03 | CURRENT | 2012-08-24 | Liquidation | |
UNITED DENTAL LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
BRUNDALL PRACTICE LIMITED | Director | 2013-07-22 | CURRENT | 2009-12-10 | Active | |
SIMPLY SMILE STATION HOUSE LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active | |
SIMPLY SMILE MANOR HOUSE LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Liquidation | |
SIMPLY SMILE NETHERTON LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
EMDA LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active | |
GLAPWELL PROPERTIES LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Dissolved 2015-10-20 | |
UNIQUESALE LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-08 | Active | |
BRUNDALL PRACTICE LIMITED | Director | 2013-07-22 | CURRENT | 2009-12-10 | Active | |
SIMPLY SMILE STATION HOUSE LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active | |
SIMPLY SMILE MANOR HOUSE LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Liquidation | |
SIMPLY SMILE NETHERTON LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
SIMPLY SMILE (UK) LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
EUROTOPIA LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-15 | Dissolved 2013-12-10 | |
BRUNEL FREIGHT FORWARDING LIMITED | Director | 2008-05-08 | CURRENT | 2008-05-08 | Active | |
PARK ROYAL WHOLESALE LIMITED | Director | 2002-02-08 | CURRENT | 2002-02-08 | Active | |
ANPA LIMITED | Director | 2000-05-04 | CURRENT | 2000-04-05 | Active | |
CORKTECK LIMITED | Director | 1999-11-24 | CURRENT | 1998-11-13 | Dissolved 2017-05-09 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HANCOCK | |
AP01 | DIRECTOR APPOINTED DR ANDREW KEVIN FENN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081902630001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081902630002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Denise Rasmussen as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA01 | Previous accounting period shortened from 31/08/13 TO 31/03/13 | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARUL KESHAVLAL MALDE / 07/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN HANCOCK / 07/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/13 FROM 28 Church Road Stanmore Middlesex HA7 4XR United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081902630001 | |
AP01 | DIRECTOR APPOINTED DR DANIEL JAMES ARCHER | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC |
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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 SIMPLY SMILE BRUNDALL LIMITED
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as SIMPLY SMILE BRUNDALL 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. |