MONA LISA SMILES LIMITED
LONDON RANKDECOR LIMITED

Hellopages » Greater London » Camden » NW6 3QH

Company number 07513307
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address UNIT 44 2-3 COLERIDGE GARDENS, SWISS COTTAGE, LONDON, ENGLAND, NW6 3QH
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 075133070002, created on 4 July 2016. The most likely internet sites of MONA LISA SMILES LIMITED are www.monalisasmiles.co.uk, and www.mona-lisa-smiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Mona Lisa Smiles Limited is a Private Limited Company. The company registration number is 07513307. Mona Lisa Smiles Limited has been working since 01 February 2011. The present status of the company is Active. The registered address of Mona Lisa Smiles Limited is Unit 44 2 3 Coleridge Gardens Swiss Cottage London England Nw6 3qh. . BASIRAT, Khosro, Dr is a Director of the company. MOSAFFA, Sadaf is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
BASIRAT, Khosro, Dr
Appointed Date: 01 February 2011
60 years old

Director
MOSAFFA, Sadaf
Appointed Date: 15 November 2012
51 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 12 December 2011
Appointed Date: 01 February 2011
73 years old

Persons With Significant Control

Dr Basirat Khosro
Notified on: 1 February 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MONA LISA SMILES LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Registration of charge 075133070002, created on 4 July 2016
08 Jul 2016
Registration of charge 075133070001, created on 4 July 2016
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

...
... and 13 more events
20 Dec 2011
Company name changed rankdecor LIMITED\certificate issued on 20/12/11
  • RES15 ‐ Change company name resolution on 2011-12-15
  • NM01 ‐ Change of name by resolution

19 Dec 2011
Appointment of Dr Khosro Basirat as a director
19 Dec 2011
Registered office address changed from 47-49 Green Lane Northwood, Middlesex HA6 3AE United Kingdom on 19 December 2011
12 Dec 2011
Termination of appointment of Ela Shah as a director
01 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MONA LISA SMILES LIMITED Charges

4 July 2016
Charge code 0751 3307 0002
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 83 station road, new barnet, barnet, EN5 1PX as demised by…
4 July 2016
Charge code 0751 3307 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…