| Company Name | Dental Worldwide Marketing And Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC224399 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2001(22 years, 6 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr Fabrizio Sergio Giuliano Vacchini |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Businessman |
| Country of Residence | Switzerland |
| Correspondence Address | Viale Cattaneo 17a Lugano 6900 Switzerland |
| Director Name | Ms Sarah Walters |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Oak Place Mayfield Dalkeith Mid Lothian EH22 5LT Scotland |
| Secretary Name | Ishbel Margarita Papantoniou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
| Secretary Name | Axiano Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2006(4 years, 10 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 26 June 2018) |
| Correspondence Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
Location
| Registered Address | 71 Brunswick Street Edinburgh Lothian EH7 5HS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fabrizio Vacchini 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,514 |
| Cash | £19,304 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
|---|---|
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 10 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 10 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 8 January 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 8 January 2010 (2 pages) |
| 8 January 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Fabrizio Vacchini on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Fabrizio Vacchini on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 20 November 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 29 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 13 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 21 September 2006 | New secretary appointed (1 page) |
| 21 September 2006 | Secretary resigned (1 page) |
| 6 June 2006 | Total exemption full accounts made up to 31 December 2005 (17 pages) |
| 5 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 28 July 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 19 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 9 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 13 January 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 20 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 29 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 4 July 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 25 October 2001 | Director resigned (1 page) |
| 25 October 2001 | New director appointed (2 pages) |
| 18 October 2001 | Incorporation (21 pages) |