Company number 09211901
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 10 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MYCLEARBRACE LTD are www.myclearbrace.co.uk, and www.myclearbrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Myclearbrace Ltd is a Private Limited Company.
The company registration number is 09211901. Myclearbrace Ltd has been working since 10 September 2014.
The present status of the company is Active. The registered address of Myclearbrace Ltd is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. . NAGY, Attila is a Director of the company. Secretary INDIGO SECRETARIES LIMITED has been resigned. Director SILFORD, Michael has been resigned. Director SILFORD, Penelope has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Secretary
INDIGO SECRETARIES LIMITED
Resigned: 01 October 2016
Appointed Date: 01 September 2015
Director
SILFORD, Michael
Resigned: 14 October 2016
Appointed Date: 10 September 2014
66 years old
Director
SILFORD, Penelope
Resigned: 14 October 2016
Appointed Date: 01 August 2015
34 years old
Persons With Significant Control
Mr Michael Silford
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Miss Penelope Silford
Notified on: 1 July 2016
34 years old
Nature of control: Has significant influence or control
MYCLEARBRACE LTD Events
24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Confirmation statement made on 10 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
18 Oct 2016
Appointment of Mr Attila Nagy as a director on 14 October 2016
18 Oct 2016
Termination of appointment of Penelope Silford as a director on 14 October 2016
...
... and 4 more events
11 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
09 Oct 2015
Registered office address changed from 14 Park Road Dunstable Bedfordshire LU5 4BX England to 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS on 9 October 2015
09 Oct 2015
Appointment of Indigo Secretaries Limited as a secretary on 1 September 2015
10 Sep 2015
Appointment of Miss Penelope Silford as a director on 1 August 2015
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
