About

Registered Number: 04893127
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2020 (1 year and 3 months ago)
Registered Address: Dentsply Sirona Building 3, The Heights, Weybridge, Surrey, KT13 0NY,

 

Established in 2003, Sirona Dental Systems Ltd has its registered office in Weybridge, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this company. There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLANK, Simone 09 September 2003 14 October 2013 1
PATUZZO, Terry 31 January 2008 29 March 2019 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17/03/2020 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 31/12/2019 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 19/12/2019 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/12/2019 00:00:00?.ToLongDateString()
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16/12/2019 00:00:00?.ToLongDateString()
SH19 - Statement of capital 16/12/2019 00:00:00?.ToLongDateString()
CAP-SS - N/A 16/12/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2019 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 05/04/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/03/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 29/03/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/03/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 10/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2018 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 10/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2017 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 16/08/2017 00:00:00?.ToLongDateString()
MR04 - N/A 25/03/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2016 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 08/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/08/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 07/12/2015 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 30/11/2015 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 30/11/2015 00:00:00?.ToLongDateString()
CC04 - Statement of companies objects 27/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 13/04/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 09/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 09/10/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/06/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 29/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/07/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/09/2005 00:00:00?.ToLongDateString()
363a - Annual Return 09/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/07/2005 00:00:00?.ToLongDateString()
363a - Annual Return 07/10/2004 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 08/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/10/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 25/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Stakeholder security deposit deed 08 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.