Company number 08708120
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address 3 COURTYARD STUDIOS, 32 HIGH STREET, NORTHWOOD, ENGLAND, HA6 1BN
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Registered office address changed from 32 High Street Northwood HA6 1BN England to 3 Courtyard Studios 32 High Street Northwood HA6 1BN on 2 October 2016; Registered office address changed from 56 Leamington Crescent Harrow Middlesex HA2 9HQ England to 32 High Street Northwood HA6 1BN on 17 August 2016. The most likely internet sites of 1STDENT LIMITED are www.1stdent.co.uk, and www.1stdent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. 1stdent Limited is a Private Limited Company.
The company registration number is 08708120. 1stdent Limited has been working since 26 September 2013.
The present status of the company is Active. The registered address of 1stdent Limited is 3 Courtyard Studios 32 High Street Northwood England Ha6 1bn. . BALOGH, Istvan Arpad, Dr is a Director of the company. Director BALOGH, Dora, Dr has been resigned. Director LAUFER, Adrienn has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Director
BALOGH, Dora, Dr
Resigned: 18 September 2014
Appointed Date: 26 September 2013
46 years old
Director
LAUFER, Adrienn
Resigned: 18 September 2014
Appointed Date: 23 December 2013
44 years old
Persons With Significant Control
Dr Istvan Arpad Blaogh
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
1STDENT LIMITED Events
11 Oct 2016
Confirmation statement made on 18 September 2016 with updates
02 Oct 2016
Registered office address changed from 32 High Street Northwood HA6 1BN England to 3 Courtyard Studios 32 High Street Northwood HA6 1BN on 2 October 2016
17 Aug 2016
Registered office address changed from 56 Leamington Crescent Harrow Middlesex HA2 9HQ England to 32 High Street Northwood HA6 1BN on 17 August 2016
08 Jul 2016
Registered office address changed from 39 Withypitts Turners Hill Crawley West Sussex RH10 4PJ to 56 Leamington Crescent Harrow Middlesex HA2 9HQ on 8 July 2016
29 Jun 2016
Micro company accounts made up to 30 September 2015
...
... and 6 more events
18 Sep 2014
Termination of appointment of Adrienn Laufer as a director on 18 September 2014
24 Dec 2013
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
24 Dec 2013
Appointment of Miss Adrienn Laufer as a director
24 Dec 2013
Appointment of Dr Istvan Arpad Balogh as a director
26 Sep 2013
Incorporation
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Model articles adopted