Company NameDr Varga & Partner Ltd
Company StatusDissolved
Company Number07590962
CategoryPrivate Limited Company
Incorporation Date5 April 2011(13 years, 1 month ago)
Dissolution Date15 June 2021 (2 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameDr Albert Varga
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityHungarian
StatusClosed
Appointed05 April 2011(same day as company formation)
RoleDentist
Country of ResidenceEngland
Correspondence Address35 Castlegrange Close
Moreton
Wirral
Merseyside
CH46 3SX
Wales
Director NameMr Balazs Horvath
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2011(same day as company formation)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Church Green
Liverpool
Merseyside
L16 5HA
Director NameMrs Orsolya Kristina Balough
Date of BirthJune 1972 (Born 51 years ago)
NationalityHungarian
StatusResigned
Appointed03 June 2015(4 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 03 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address132 Birkenhead Road Birkenhead Road
Wallasey
CH44 7BZ
Wales

Location

Registered Address132 Birkenhead Road Birkenhead Road
Wallasey
CH44 7BZ
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardSeacombe
Built Up AreaBirkenhead

Shareholders

50 at £1Dr Albert Varga
50.00%
Ordinary
50 at £1Orsolya Krisztina Balogh
50.00%
Ordinary

Financials

Year2014
Net Worth-£10,120
Cash£3,898
Current Liabilities£16,398

Accounts

Latest Accounts30 April 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

10 December 2017Registered office address changed from 202 Wallasey Road Wallasey Merseyside CH44 2AG to 35 Rodney Street Liverpool L1 9EN on 10 December 2017 (1 page)
24 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
6 October 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(4 pages)
5 October 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 June 2015Appointment of Mrs Orsolya Kristina Balough as a director on 3 June 2015 (2 pages)
3 June 2015Appointment of Mrs Orsolya Kristina Balough as a director on 3 June 2015 (2 pages)
5 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(3 pages)
18 December 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
22 August 2014Registered office address changed from 77-81 Seaview Road Wallasey Merseyside CH45 4LE to 202 Wallasey Road Wallasey Merseyside CH44 2AG on 22 August 2014 (1 page)
20 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
20 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(3 pages)
8 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
8 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
3 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 August 2012Termination of appointment of Balazs Horvath as a director (1 page)
17 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
17 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
5 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
5 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)