Company number 09900279
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address 8 WOLSEY MANSIONS, MAIN AVENUE, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2HL
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registration of charge 099002790003, created on 2 June 2016; Registration of charge 099002790002, created on 11 May 2016. The most likely internet sites of ALLURING SMILES LIMITED are www.alluringsmiles.co.uk, and www.alluring-smiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Alluring Smiles Limited is a Private Limited Company.
The company registration number is 09900279. Alluring Smiles Limited has been working since 03 December 2015.
The present status of the company is Active. The registered address of Alluring Smiles Limited is 8 Wolsey Mansions Main Avenue Moor Park Northwood Middlesex Ha6 2hl. . AMIN, Nikhil is a Director of the company. Director AMIN, Kiritkumar Manubhai has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 03 December 2015
Appointed Date: 03 December 2015
94 years old
Persons With Significant Control
Mr Nikhil Amin
Notified on: 1 December 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLURING SMILES LIMITED Events
07 Feb 2017
Confirmation statement made on 10 December 2016 with updates
04 Jun 2016
Registration of charge 099002790003, created on 2 June 2016
18 May 2016
Registration of charge 099002790002, created on 11 May 2016
26 Feb 2016
Registration of charge 099002790001, created on 16 February 2016
05 Jan 2016
Termination of appointment of Kiritkumar Manubhai Amin as a director on 5 January 2016
...
... and 0 more events
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
15 Dec 2015
Appointment of Mr Kiritkumar Manubhai Amin as a director on 3 December 2015
03 Dec 2015
Termination of appointment of Barbara Kahan as a director on 3 December 2015
03 Dec 2015
Appointment of Mr Nikhil Amin as a director on 3 December 2015
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
2 June 2016
Charge code 0990 0279 0003
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 station road chingford london t/no AGL289159…
11 May 2016
Charge code 0990 0279 0002
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 February 2016
Charge code 0990 0279 0001
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…