ENLIGHTEN SMILES LIMITED
CAMDEN

Hellopages » Greater London » Camden » NW1 7HL

Company number 04302422
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address 172 (1ST FLOOR), ARLINGTON ROAD, CAMDEN, LONDON, NW1 7HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 21,053 . The most likely internet sites of ENLIGHTEN SMILES LIMITED are www.enlightensmiles.co.uk, and www.enlighten-smiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Enlighten Smiles Limited is a Private Limited Company. The company registration number is 04302422. Enlighten Smiles Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Enlighten Smiles Limited is 172 1st Floor Arlington Road Camden London Nw1 7hl. . PATEL, Sanjay is a Secretary of the company. LANGROUDI, Payman, Dr is a Director of the company. PATEL, Sanjay Jayantibhai, Dr is a Director of the company. RAI, Inderjit, Dr is a Director of the company. TARAZI, Carla, Dr is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PATEL, Sanjay
Appointed Date: 10 October 2001
Director
LANGROUDI, Payman, Dr
Appointed Date: 10 October 2001
53 years old
Director
PATEL, Sanjay Jayantibhai, Dr
Appointed Date: 10 October 2001
54 years old
Director
RAI, Inderjit, Dr
Appointed Date: 10 October 2001
55 years old
Director
TARAZI, Carla, Dr
Appointed Date: 10 October 2001
53 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 10 October 2001
Appointed Date: 10 October 2001

Persons With Significant Control

Dr Sanjay Jayantibhai Patel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENLIGHTEN SMILES LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 21,053
26 Feb 2015
Total exemption small company accounts made up to 31 October 2014
23 Feb 2015
Director's details changed for Sanjay Patel on 23 February 2015
...
... and 43 more events
28 Oct 2002
Return made up to 10/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2002
Registered office changed on 30/07/02 from: 6 beaufort close admirals way london E14 9XL
15 Jan 2002
Particulars of mortgage/charge
15 Oct 2001
Secretary resigned
10 Oct 2001
Incorporation

ENLIGHTEN SMILES LIMITED Charges

24 June 2008
Rent deposit deed
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Wolfe Investments Limited
Description: The amount standing to the credit of the account and…
31 January 2003
All assets debenture
Delivered: 6 February 2003
Status: Satisfied on 14 February 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
4 January 2002
Debenture
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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