Meyrumlu 1 started in year 2011 as Private Limited Company with registration number 07699166. The Meyrumlu 1 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Crawley at Endeavour House Second Floor. Postal code: RH10 9LW. Since 2011-11-09 Meyrumlu 1 Ltd is no longer carrying the name Park Lane Dental Care.
The company has 2 directors, namely Teemu A., Claude S.. Of them, Claude S. has been with the company the longest, being appointed on 2 January 2019 and Teemu A. has been with the company for the least time - from 1 April 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew A. who worked with the the company until 1 June 2012.
Office Address | Endeavour House Second Floor |
Office Address2 | Crawley Business Quarter, Manor Royal |
Town | Crawley |
Post code | RH10 9LW |
Country of origin | United Kingdom |
Registration Number | 07699166 |
Date of Incorporation | Mon, 11th Jul 2011 |
Industry | Dormant Company |
End of financial Year | 31st December |
Company age | 13 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
Last confirmation statement dated | Mon, 29th May 2023 |
The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Colosseum Dental Uk Limited from Crawley, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mazdak E. This PSC has significiant influence or control over the company,.
Colosseum Dental Uk Limited
Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 05947797 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mazdak E.
Notified on | 6 April 2016 |
Ceased on | 21 April 2017 |
Nature of control: |
significiant influence or control |
Park Lane Dental Care | November 9, 2011 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||
Net Assets Liabilities | 1 | 1 | 1 | 1 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
Number Shares Allotted | 1 | 1 | 1 | |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director appointment termination date: 2023-11-16 filed on: 24th, November 2023 |
officers | Free Download (1 page) |
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