Company number 06970371
Status Liquidation
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address 27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 128 Harley Street London W1G 7JT to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 9 December 2016; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-11-22
. The most likely internet sites of HARLEY STREET ORTHODONTIC CLINIC LIMITED are www.harleystreetorthodonticclinic.co.uk, and www.harley-street-orthodontic-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Harley Street Orthodontic Clinic Limited is a Private Limited Company.
The company registration number is 06970371. Harley Street Orthodontic Clinic Limited has been working since 23 July 2009.
The present status of the company is Liquidation. The registered address of Harley Street Orthodontic Clinic Limited is 27 Church Street Rickmansworth Hertfordshire Wd3 1de. . HEPBURN, Malcolm Edward Mactavish is a Secretary of the company. HEPBURN, Sarah Mactavish is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 July 2009
Appointed Date: 23 July 2009
Director
HURWORTH, Aderyn
Resigned: 23 July 2009
Appointed Date: 23 July 2009
51 years old
Persons With Significant Control
Sarah Mactavish Hepburn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
HARLEY STREET ORTHODONTIC CLINIC LIMITED Events
09 Dec 2016
Registered office address changed from 128 Harley Street London W1G 7JT to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 9 December 2016
06 Dec 2016
Appointment of a voluntary liquidator
06 Dec 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-11-22
06 Dec 2016
Declaration of solvency
15 Oct 2016
Compulsory strike-off action has been discontinued
...
... and 19 more events
19 Aug 2009
Director appointed sarah mactavish hepburn
19 Aug 2009
Secretary appointed malcolm edward mac tavish hepburn
27 Jul 2009
Appointment terminated secretary hcs secretarial LIMITED
27 Jul 2009
Appointment terminated director aderyn hurworth
23 Jul 2009
Incorporation