SMILE SOLUTIONS LIMITED

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Company number 04695190
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 24 ENGLANDS LANE, LONDON, NW3 4TG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of SMILE SOLUTIONS LIMITED are www.smilesolutions.co.uk, and www.smile-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Smile Solutions Limited is a Private Limited Company. The company registration number is 04695190. Smile Solutions Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Smile Solutions Limited is 24 Englands Lane London Nw3 4tg. . SALEK HADDADI, Beeta is a Director of the company. Secretary NIKOOPOUR, Hossein has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RABIE, Amin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
SALEK HADDADI, Beeta
Appointed Date: 12 March 2003
52 years old

Resigned Directors

Secretary
NIKOOPOUR, Hossein
Resigned: 10 January 2013
Appointed Date: 12 March 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Director
RABIE, Amin
Resigned: 01 October 2009
Appointed Date: 02 June 2005
54 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Beeta Salek-Haddadi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SMILE SOLUTIONS LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 March 2016
06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

05 Oct 2015
Accounts for a dormant company made up to 31 March 2015
10 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2

...
... and 35 more events
08 Apr 2003
New secretary appointed
08 Apr 2003
New director appointed
08 Apr 2003
Secretary resigned
08 Apr 2003
Director resigned
12 Mar 2003
Incorporation