FACILITAS SMC LIMITED

Key Data

Status

Dissolved

Company No.

03803539

Incorporation date

05/07/1999

Size

Small

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1999)

15/09/2024

Final Gazette dissolved following liquidation

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15/06/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

06/03/2024

Liquidators' statement of receipts and payments to 2024-02-11

View PDF (23 pages)

11/04/2023

Liquidators' statement of receipts and payments to 2023-02-11

View PDF (30 pages)

21/03/2022

Liquidators' statement of receipts and payments to 2022-02-11

View PDF (25 pages)

09/04/2021

Liquidators' statement of receipts and payments to 2021-02-11

View PDF (33 pages)

22/04/2020

Liquidators' statement of receipts and payments to 2020-02-11

View PDF (23 pages)

25/03/2019

Liquidators' statement of receipts and payments to 2019-02-11

View PDF (29 pages)

20/04/2018

Liquidators' statement of receipts and payments to 2018-02-11

View PDF (15 pages)

06/04/2017

Liquidators' statement of receipts and payments to 2017-02-11

View PDF (12 pages)

17/03/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/03/2016

Registered office address changed from Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2016-03-03

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02/03/2016

Statement of affairs with form 4.19

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02/03/2016

Appointment of a voluntary liquidator

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02/03/2016

Resolutions

View PDF (1 pages)

12/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

06/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (5 pages)

15/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

15/01/2015

Auditor's resignation

View PDF (1 pages)

07/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (5 pages)

15/08/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

17/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (5 pages)

20/03/2013

Appointment of Mrs Wanda Baker as a director

View PDF (2 pages)

14/02/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

22/01/2013

Amended full accounts made up to 2011-03-31

View PDF (17 pages)

01/11/2012

Termination of appointment of Wanda Baker as a director

View PDF (1 pages)

04/10/2012

Termination of appointment of Andrew Peggram as a director

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (6 pages)

21/06/2012

Appointment of Mr Andrew Peggram as a director

View PDF (2 pages)

31/05/2012

Appointment of Mrs Wanda Jane Baker as a director

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31/05/2012

Termination of appointment of Simon Rebbetts as a director

View PDF (1 pages)

31/05/2012

Termination of appointment of Derek Wray as a director

View PDF (1 pages)

17/05/2012

Termination of appointment of Kevin New as a director

View PDF (1 pages)

03/05/2012

Termination of appointment of Luke Hollick as a director

View PDF (1 pages)

08/01/2012

Full accounts made up to 2011-03-31

View PDF (19 pages)

19/10/2011

Miscellaneous

View PDF (1 pages)

07/10/2011

Appointment of Mr Duncan More as a director

View PDF (2 pages)

29/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (5 pages)

29/07/2011

Director's details changed for Luke Christopher Hollick on 2011-01-01

View PDF (2 pages)

29/07/2011

Director's details changed for Kevin New on 2011-01-01

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29/07/2011

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 2011-07-29

View PDF (1 pages)

07/07/2011

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0LD England on 2011-07-07

View PDF (1 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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01/02/2011

Appointment of Mr Derek George Wray as a director

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31/01/2011

Termination of appointment of Peter Button as a director

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05/01/2011

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ United Kingdom on 2011-01-05

View PDF (1 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

07/12/2010

Registered office address changed from 250 South Oak Way Lime Square Greenpark Reading Berkshire RG2 6UG United Kingdom on 2010-12-07

View PDF (1 pages)

15/11/2010

Termination of appointment of Ian Pigden-Bennett as a director

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (8 pages)

09/09/2010

Director's details changed for Luke Christopher Hollick on 2010-07-05

View PDF (2 pages)

09/09/2010

Director's details changed for Kevin New on 2010-07-05

View PDF (2 pages)

16/07/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

01/07/2010

Termination of appointment of Wayne Felton as a director

View PDF (1 pages)

18/05/2010

Auditor's resignation

View PDF (1 pages)

26/02/2010

Change of accounting reference date

View PDF (3 pages)

22/02/2010

Current accounting period extended from 2009-12-31 to 2010-02-28

View PDF (3 pages)

12/02/2010

Full accounts made up to 2008-12-31

View PDF (23 pages)

06/01/2010

Appointment of Mr Simon Derek Rebbetts as a secretary

View PDF (1 pages)

02/01/2010

Termination of appointment of Hermione Skelton as a secretary

View PDF (1 pages)

03/12/2009

Appointment of Mr Simon Derek Rebbetts as a director

View PDF (2 pages)

03/12/2009

Termination of appointment of Emw Secretaries Limited as a secretary

View PDF (1 pages)

02/12/2009

Appointment of Mr Peter Button as a director

View PDF (2 pages)

14/11/2009

Appointment of Ian Pigden-Bennett as a director

View PDF (2 pages)

14/11/2009

Termination of appointment of Matthew Rideout as a director

View PDF (1 pages)

14/11/2009

Termination of appointment of Matthew Rideout as a secretary

View PDF (1 pages)

14/11/2009

Termination of appointment of Seamus Grealish as a director

View PDF (1 pages)

13/11/2009

Appointment of Hermione Alice Skelton as a secretary

View PDF (1 pages)

13/11/2009

Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2009-11-13

View PDF (1 pages)

07/10/2009

Director's details changed for Wayne Harold Felton on 2009-10-06

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07/10/2009

Director's details changed for Seamus Francis Grealish on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Luke Christopher Hollick on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Matthew Benedict Rideout on 2009-10-06

View PDF (2 pages)

07/10/2009

Secretary's details changed for Mr Matthew Benedict Rideout on 2009-10-06

View PDF (1 pages)

06/10/2009

Director's details changed for Kevin New on 2009-10-06

View PDF (2 pages)

02/10/2009

Appointment terminated director andrew wilson

View PDF (1 pages)

31/07/2009

Return made up to 05/07/09; full list of members

View PDF (6 pages)

09/06/2009

Appointment terminated director darren field

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09/06/2009

Appointment terminated director samuel wilson

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29/07/2008

Return made up to 05/07/08; full list of members

View PDF (6 pages)

23/05/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

10/10/2007

Secretary resigned

View PDF (1 pages)

10/10/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

Return made up to 05/07/07; full list of members

View PDF (9 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Location of register of members

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26/07/2007

Registered office changed on 26/07/07 from: 53 chandos place covent garden london WC2N 4HS

View PDF (1 pages)

26/07/2007

New secretary appointed

View PDF (2 pages)

06/03/2007

Certificate of change of name

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27/02/2007

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

12/09/2006

Return made up to 05/07/06; full list of members

View PDF (10 pages)

12/09/2006

Registered office changed on 12/09/06 from: 157B culham no 1 site station road culham abingdon oxfordshire OX14 3DA

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12/07/2006

Resolutions

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12/07/2006

Resolutions

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12/07/2006

Resolutions

View PDF (30 pages)

12/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

New director appointed

View PDF (2 pages)

30/05/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

30/05/2006

Declaration of assistance for shares acquisition

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30/05/2006

Resolutions

View PDF (2 pages)

24/05/2006

Particulars of mortgage/charge

View PDF (8 pages)

20/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2006

£ ic 150/100 03/04/06 £ sr 50@1=50

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29/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/04/2006

Resolutions

View PDF (1 pages)

20/04/2006

Resolutions

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11/04/2006

New director appointed

View PDF (2 pages)

22/03/2006

Return made up to 05/07/05; full list of members

View PDF (9 pages)

26/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

09/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

20/07/2004

Return made up to 05/07/04; full list of members

View PDF (9 pages)

15/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2004

Registered office changed on 24/03/04 from: lodge hill farm abingdon oxfordshire OX14 2JD

View PDF (1 pages)

23/12/2003

Nc inc already adjusted 05/04/03

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07/12/2003

Ad 06/04/03--------- £ si 50@1

View PDF (2 pages)

07/12/2003

Resolutions

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07/12/2003

Resolutions

View PDF (1 pages)

12/11/2003

Return made up to 05/07/03; full list of members

View PDF (8 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

New director appointed

View PDF (2 pages)

23/10/2003

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

10/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/03/2003

Director's particulars changed

View PDF (1 pages)

07/03/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

10/09/2002

Return made up to 05/07/02; full list of members

View PDF (8 pages)

30/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2002

Return made up to 05/07/01; full list of members

View PDF (7 pages)

09/11/2001

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

12/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

31/07/2000

Return made up to 05/07/00; full list of members

View PDF (7 pages)

26/08/1999

Registered office changed on 26/08/99 from: yard 6 binsey lane oxford OX2 0EX

View PDF (1 pages)

30/07/1999

New director appointed

View PDF (3 pages)

30/07/1999

New director appointed

View PDF (3 pages)

30/07/1999

Ad 05/07/99--------- £ si 26@1=26 £ ic 74/100

View PDF (2 pages)

30/07/1999

New secretary appointed;new director appointed

View PDF (3 pages)

30/07/1999

Ad 05/07/99--------- £ si 73@1=73 £ ic 1/74

View PDF (2 pages)

13/07/1999

Secretary resigned

View PDF (1 pages)

13/07/1999

Director resigned

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05/07/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Small

Last made up date

31/03/2015

Next account date

31/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FACILITAS SMC LIMITED

FACILITAS SMC LIMITED is an(a) Dissolved company incorporated on 05/07/1999 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FACILITAS SMC LIMITED?

FACILITAS SMC LIMITED is currently Dissolved. It was registered on 05/07/1999 and dissolved on 15/09/2024.

Where is FACILITAS SMC LIMITED located?

FACILITAS SMC LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does FACILITAS SMC LIMITED do?

FACILITAS SMC LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for FACILITAS SMC LIMITED?

The latest filing was on 15/09/2024: Final Gazette dissolved following liquidation.