| Company Name | Technodent Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04483957 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2002(21 years, 9 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
| Previous Name | Openend Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Katalin Schiller |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 04 August 2003(1 year after company formation) |
| Appointment Duration | 17 years, 5 months (closed 05 January 2021) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Welzergasse 7a Top 23 Baden Lower Austria A-2500 Austria |
| Secretary Name | Herbert Horvat |
|---|---|
| Nationality | Austrian |
| Status | Closed |
| Appointed | 04 August 2003(1 year after company formation) |
| Appointment Duration | 17 years, 5 months (closed 05 January 2021) |
| Role | Secretary |
| Correspondence Address | Welzergasse 7a Top 23 Baden Lower Austria A2500 Austria |
| Director Name | Robert Marcel Nibbelink |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 November 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 04 August 2003) |
| Role | Company Director |
| Correspondence Address | Wasserleitungsgasse 20 Bad Voeslau A-2540 Lower Austria Foreign |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
| Secretary Name | Bridgestone Builders Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 04 August 2003) |
| Correspondence Address | Wasserleitungsgasse 20 Bad Voeslau Lower Austria A-2540 Austria |
Location
| Registered Address | 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Katalin Schiller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 5 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2020 | Application to strike the company off the register (1 page) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 6 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 September 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 14 December 2015 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 December 2015 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 31 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 31 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 29 October 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 29 October 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 29 October 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 October 2012 | Amended accounts made up to 31 December 2011 (6 pages) |
| 29 October 2012 | Amended accounts made up to 31 December 2011 (6 pages) |
| 4 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 8 September 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 8 September 2011 (1 page) |
| 8 September 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 8 September 2011 (1 page) |
| 8 September 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 8 September 2011 (1 page) |
| 25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 25 August 2011 | VT01 accounts in german (4 pages) |
| 25 August 2011 | VT01 accounts in german (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 1 September 2010 | VT01 re accounts ending 31/12/09 (3 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 1 September 2010 | VT01 re accounts ending 31/12/09 (3 pages) |
| 12 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Katalin Schiller on 1 January 2010 (2 pages) |
| 11 August 2010 | Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 11 August 2010 (1 page) |
| 11 August 2010 | Director's details changed for Katalin Schiller on 1 January 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Katalin Schiller on 1 January 2010 (2 pages) |
| 11 August 2010 | Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 11 August 2010 (1 page) |
| 11 November 2009 | Amended accounts made up to 31 December 2008 (3 pages) |
| 11 November 2009 | Form VT01 voluntary translation (2 pages) |
| 11 November 2009 | Form VT01 voluntary translation (2 pages) |
| 11 November 2009 | Amended accounts made up to 31 December 2008 (3 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 5 August 2009 | Amended accounts made up to 31 December 2007 (3 pages) |
| 5 August 2009 | Foreign translation (1 page) |
| 5 August 2009 | Foreign translation (1 page) |
| 5 August 2009 | Amended accounts made up to 31 December 2007 (3 pages) |
| 17 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 August 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 26 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 26 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 4 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 14 September 2003 | New secretary appointed (1 page) |
| 14 September 2003 | New secretary appointed (1 page) |
| 22 August 2003 | Director resigned (1 page) |
| 22 August 2003 | New director appointed (1 page) |
| 22 August 2003 | Secretary resigned (1 page) |
| 22 August 2003 | New director appointed (1 page) |
| 22 August 2003 | Director resigned (1 page) |
| 22 August 2003 | Secretary resigned (1 page) |
| 14 August 2003 | Company name changed openend LTD\certificate issued on 14/08/03 (2 pages) |
| 14 August 2003 | Company name changed openend LTD\certificate issued on 14/08/03 (2 pages) |
| 12 August 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 12 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 12 August 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 12 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 14 July 2003 | New secretary appointed (2 pages) |
| 14 July 2003 | New director appointed (2 pages) |
| 14 July 2003 | New secretary appointed (2 pages) |
| 14 July 2003 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
| 14 July 2003 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
| 14 July 2003 | New director appointed (2 pages) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 12 July 2002 | Incorporation (9 pages) |
| 12 July 2002 | Incorporation (9 pages) |