Active - Proposal to Strike off
Company Information for 3C CLINIC UK LTD
1ST FLOOR, 73 NEW BOND STREET, LONDON, W1S 1RS,
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Company Registration Number
05914636
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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3C CLINIC UK LTD | ||||
Legal Registered Office | ||||
1ST FLOOR 73 NEW BOND STREET LONDON W1S 1RS Other companies in W1J | ||||
Previous Names | ||||
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Company Number | 05914636 | |
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Company ID Number | 05914636 | |
Date formed | 2006-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-09 08:25:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SATISH PRAPHULLA CHANDRA |
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CLIFFORD ZUR NIEDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEJAN DRAGISIC |
Director | ||
HANNA REINARTZ |
Director | ||
PETER DANIEL DAS |
Director | ||
HALEH ABIVARDI |
Director | ||
GOLNAR ABIVARDI SIGNER |
Director | ||
DIETER BENZ |
Director | ||
MICHAEL FAILER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLFORD CURADEN LTD | Director | 2014-06-15 | CURRENT | 2014-02-27 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM Endeavour House 2 Cambridge Road Kingston upon Thames Surrey KT1 3JU England | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/16 FROM 8a Endeavour House 2 Cambridge Road Kingston upon Thames Surrey KT1 3JU | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/15 FROM 2 Floor Berkeley Square London W1J 6BD | |
RES15 | CHANGE OF COMPANY NAME 09/01/19 | |
CERTNM | Company name changed swiss smile uk LIMITED\certificate issued on 06/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEJAN DRAGISIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNA REINARTZ | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/14 FROM 10 Brook Street London W1S 1BG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR SATISH PRAPHULLA CHANDRA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 13/02/12 FULL LIST | |
SH19 | 23/01/12 STATEMENT OF CAPITAL GBP 1000000 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/01/12 | |
RES13 | SHARE PREMIUM REDUCED 31/12/2010 | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 23/08/11 FULL LIST | |
SH01 | 19/05/11 STATEMENT OF CAPITAL GBP 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAS | |
AR01 | 23/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS HANNA REINARTZ | |
AP01 | DIRECTOR APPOINTED MR DEJAN DRAGISIC | |
AP01 | DIRECTOR APPOINTED CLIFFORD ZUR NIEDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HALEH ABIVARDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GOLNAR ABIVARDI SIGNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIETER BENZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 01/08/09 NO CHANGES | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR PETER DAS | |
288a | DIRECTOR APPOINTED DIETER BENZ | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL FAILER | |
CERTNM | COMPANY NAME CHANGED SWISS SMILE PROPERTY UK LIMITED CERTIFICATE ISSUED ON 25/07/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 31/08/2007 TO 31/12/2007 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, C/O QUASTELS AVERY MIDGEN, 74 WIMPOLE STREET, LONDON, W1G 9RR | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | COUTTS & COMPANY | |
CHARGE OF DEPOSIT | Outstanding | COUTTS & COMPANY |
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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 3C CLINIC UK LTD
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as 3C CLINIC UK LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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33061000 | Dentifrices, incl. those used by dental practitioners |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |