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DENTAL WORLD LIMITED

Learn more about DENTAL WORLD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 LEYDEN STREET, LONDON, E1 7LE

DENTAL WORLD LIMITED on the map

Company type: Private Limited Company
Company number: 00230381
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.05.11
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86230 - Dental practice activities
Company DENTAL WORLD LIMITED is a Private Limited Company, registration number 00230381, established in United Kingdom on the 11. May 1928. The company is now active. The company has been in business for 88 years and 6 months. The company is based on 19 LEYDEN STREET, LONDON, E1 7LE. Business of the company DENTAL WORLD LIMITED by SIC and NACE code is "86230 - Dental practice activities". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY ESTHER MCMITCHELL" from the 2016.01.29. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.11.05. We do not have any information about the company DENTAL WORLD LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ESTHER MCMITCHELL
Form type: TM02
Date: 2016.01.29
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05/11/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 810000
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REGISTERED OFFICE CHANGED ON 27/11/2015 FROM, GLOBAL HOUSE 5A SANDYS ROW, LONDON, E1 7HW
Form type: AD01
Date: 2015.11.27
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05/11/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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23/12/13 STATEMENT OF CAPITAL GBP 810000.00
Form type: SH01
Date: 2014.01.28
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ADOPT ARTICLES 20/12/2013
Form type: RES01
Date: 2014.01.28
Child documents:
Document type: ANNOTATION
Date: 2014.01.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.01.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2013.03.04
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2013.01.30
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ADOPT ARTICLES 28/11/2012
Form type: RES01
Date: 2012.12.24
Child documents:
Document type: ANNOTATION
Date: 2012.12.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.12.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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28/11/12 STATEMENT OF CAPITAL GBP 310000
Form type: SH01
Date: 2012.12.24
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.02.22
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2011 FROM, GLOBAL HOUSE 5A SANDY'S ROW, LONDON, E1 7HW
Form type: AD01
Date: 2011.11.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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05/11/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBERT ALEXANDER MCMITCHELL / 01/10/2009
Form type: CH01
Date: 2010.02.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.11.03
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03/11/09 STATEMENT OF CAPITAL GBP 10000
Form type: SH19
Date: 2009.11.03
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SOLVENCY STATEMENT DATED 10/11/08
Form type: CAP-SS
Date: 2009.11.03
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CANCEL SHARE PREM A/C
Form type: RES13
Date: 2009.11.03
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REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, 2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY
Form type: 287
Date: 2009.06.30
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RETURN MADE UP TO 05/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.20
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.13
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/02 FROM:, 3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NZ
Form type: 287
Date: 2002.11.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.05.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/01 FROM:, HERTLANDS HOUSE, PRIMETT ROAD, STEVENAGE, HERTFORDSHIRE SG1 3EE
Form type: 287
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.22

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Company directors and board members:

ROBERT ALEXANDER MCMITCHELL (current)
Director, DENTAL SURGEON, 2000.05.22
67 WHITEHOUSE PARK , NEWTOWNABBEY
BT37 9SH, COUNTY ANTRIM
DAVID NATHAN HUDALY (resigned)
Secretary, 1991.11.05 - 1993.09.01
235 MENLOVE AVENUE , LIVERPOOL
L25 6EN, MERSEYSIDE
SIMON RICHARD LEWIS (resigned)
Secretary, 1993.09.01 - 1997.03.14
HAPENNY FIELD NOCTORUM LANE NOCTORUM , BIRKENHEAD
L43 9UE, MERSEYSIDE
ESTHER JOY MCMITCHELL (resigned)
Secretary, DEVELOPMENT MANAGER, 2000.05.22 - 2016.01.29
67 WHITEHOUSE PARK , NEWTOWNABBEY
BT37 9SH, COUNTY ANTRIM
AMANDA PALMER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.03.14 - 1998.01.26
SUN COTTAGE 2 TANNERS STREET , RAMSBOTTOM
BL0 9ES, LANCASHIRE
MICHAEL CLIVE SNELL (resigned)
Secretary, 1998.01.26 - 2000.05.22
RUSSET LODGE MALTINGS ORCHARD PIRTON , HITCHIN
SG5 3YR, HERTFORDSHIRE
GRAHAM JOHN BARNBY (resigned)
Director, DENTAL SURGEON, 1998.01.26 - 2000.05.22
GARDEN HOUSE SUDBURY HILL , HARROW ON THE HILL
HA1 3NA, MIDDLESEX
ANTHONY ROBIN BYCROFT (resigned)
Director, INSURANCE BROKER, 1998.01.26 - 1999.10.05
HOMELEA 77 GROVE ROAD , TRING
HP23 5PB, HERTFORDSHIRE
LESTER ELLMAN (resigned)
Director, DENTAL SURGEON, 1999.01.04 - 2000.05.22
21 BOW GREEN ROAD , BOWDON
WA14 3LE, CHESHIRE
ALAN HYMAN HARRIS (resigned)
Director, 1991.11.05 - 1997.03.14
3 COUNTISBURY DRIVE , LIVERPOOL
L16 0JJ, MERSEYSIDE
DAVID NATHAN HUDALY (resigned)
Director, DENTIST, 1997.03.14 - 1998.01.26
235 MENLOVE AVENUE , LIVERPOOL
L25 6EN
DAVID NATHAN HUDALY (resigned)
Director, 1991.11.05 - 1993.09.01
235 MENLOVE AVENUE , LIVERPOOL
L25 6EN, MERSEYSIDE
HANS GUSTAN KURER (resigned)
Director, 1991.11.05 - 1994.04.28
6 BLENHEIM CLOSE HALE , ALTRINCHAM
WA4 2RU, CHESHIRE
SIMON RICHARD LEWIS (resigned)
Director, 1991.11.05 - 1998.01.26
HAPENNY FIELD NOCTORUM LANE NOCTORUM , BIRKENHEAD
L43 9UE, MERSEYSIDE
DAVID GWYNN OWEN (resigned)
Director, 1991.11.05 - 1994.04.28
FIELD HOUSE AWRE , NEWNHAM ON SEVERN
GL14 1EH, GLOUCESTERSHIRE
JOSEF LIONEL RICH (resigned)
Director, DENTAL SURGEON, 1998.01.26 - 2000.05.22
1 STANHOPE ROAD BOWDON , ALTRINCHAM
WA14 3LB, CHESHIRE
MARK SEEKINGS (resigned)
Director, COMPANY DIRECTOR, 1997.03.14 - 1998.01.26
4 WOODSTOCK DRIVE WORSLEY , MANCHESTER
M28 2WW
MICHAEL CLIVE SNELL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.05 - 2000.05.22
RUSSET LODGE MALTINGS ORCHARD PIRTON , HITCHIN
SG5 3YR, HERTFORDSHIRE

Companies near to DENTAL WORLD ltd.

Information about the Private Limited Company DENTAL WORLD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data