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DENTAL SMART EQUIPMENT SUPPLIERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dental Smart Equipment Suppliers Ltd. The company was founded 16 years ago and was given the registration number 06497906. The firm's registered office is in LONDON. You can find them at Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:DENTAL SMART EQUIPMENT SUPPLIERS LTD
Company Number:06497906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 February 2008
End of financial year:28 February 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England, W11 3LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-16, Clerkenwell Road, Suite 272, London, United Kingdom, EC1M 5PQ

Corporate Secretary02 August 2009Active
Mercator House, New Road Evx, Herstmonceux, BN27 1PX

Corporate Secretary08 February 2008Active
Dalton House, 60 Windsor Avenue, London, England, SW19 2RR

Director02 April 2013Active
161, Zuercherstrasse, Zuerich, Switzerland,

Director08 October 2012Active
48, Peel Street, Hull, United Kingdom, HU3 1QR

Director08 February 2008Active

People with Significant Control

Mr Siegfried Fischer
Notified on:08 April 2016
Status:Active
Date of birth:August 1955
Nationality:German
Country of residence:England
Address:Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2019-11-29Persons with significant control

Cessation of a person with significant control.

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2019-11-29Officers

Termination director company with name termination date.

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2019-03-09Dissolution

Dissolved compulsory strike off suspended.

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2019-01-29Gazette

Gazette notice compulsory.

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2018-11-03Gazette

Gazette filings brought up to date.

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2018-11-01Address

Change registered office address company with date old address new address.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-10-30Gazette

Gazette notice compulsory.

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2017-09-29Officers

Change person director company with change date.

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2017-09-29Persons with significant control

Change to a person with significant control.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-02-08Gazette

Gazette filings brought up to date.

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2017-02-07Gazette

Gazette notice compulsory.

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2017-02-02Accounts

Accounts with accounts type dormant.

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2016-10-23Confirmation statement

Confirmation statement with updates.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-30Accounts

Accounts with accounts type dormant.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type dormant.

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2013-08-13Annual return

Annual return company with made up date.

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2013-04-02Officers

Appoint person director company with name.

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2013-04-02Officers

Termination secretary company with name.

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