ALLURADENT LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5AZ

Company number 07408602
Status Active
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address 6 THE PARADE, 67 DEDWORTH ROAD, WINDSOR, BERKSHIRE, SL4 5AZ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 14 April 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 14 April 2015. The most likely internet sites of ALLURADENT LIMITED are www.alluradent.co.uk, and www.alluradent.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Alluradent Limited is a Private Limited Company. The company registration number is 07408602. Alluradent Limited has been working since 15 October 2010. The present status of the company is Active. The registered address of Alluradent Limited is 6 The Parade 67 Dedworth Road Windsor Berkshire Sl4 5az. . SYAL, Rajan, Dr is a Director of the company. SYAL, Sunita, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
SYAL, Rajan, Dr
Appointed Date: 15 October 2010
55 years old
Director
SYAL, Sunita, Dr
Appointed Date: 15 October 2010
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 October 2010
Appointed Date: 15 October 2010
94 years old

Persons With Significant Control

Dr Rajan Syal
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Sunita Syal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLURADENT LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 14 April 2016
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 14 April 2015
30 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
07 Apr 2015
Registered office address changed from Office 6a 1St Floor Popin Business Centre Wembley Middlesex HA9 0HF to 6 the Parade 67 Dedworth Road Windsor Berkshire SL4 5AZ on 7 April 2015
...
... and 9 more events
31 Mar 2011
Statement of capital following an allotment of shares on 15 October 2010
  • GBP 100
31 Mar 2011
Appointment of Dr Sunita Syal as a director
31 Mar 2011
Appointment of Dr Rajan Syal as a director
19 Oct 2010
Termination of appointment of Barbara Kahan as a director
15 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALLURADENT LIMITED Charges

8 May 2012
Debenture
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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