P E SMYTH LIMITED

Key Data

Status

Dissolved

Company No.

03592235

Incorporation date

02/07/1998

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);Plastering (45.41 - SIC 2003);Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/07/1998)

25/06/2010

Final Gazette dissolved following liquidation

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25/03/2010

Liquidators' statement of receipts and payments to 2010-03-16

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25/03/2010

Return of final meeting in a creditors' voluntary winding up

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02/04/2009

Registered office changed on 03/04/2009 from 12E manor road london N16 5SA

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26/03/2009

Statement of affairs with form 4.19

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26/03/2009

Appointment of a voluntary liquidator

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26/03/2009

Resolutions

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25/09/2008

Registered office changed on 26/09/2008 from enterprise house 21 buckle street london E1 8NN

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24/06/2008

Particulars of a mortgage or charge / charge no: 1

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19/11/2007

Total exemption small company accounts made up to 2006-12-31

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01/08/2007

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

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04/01/2007

Total exemption small company accounts made up to 2005-12-31

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11/12/2006

Return made up to 03/07/06; full list of members

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02/05/2006

Total exemption small company accounts made up to 2004-12-31

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11/08/2005

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

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01/11/2004

Total exemption small company accounts made up to 2003-12-31

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23/08/2004

Return made up to 03/07/04; full list of members

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18/08/2004

Registered office changed on 19/08/04 from: enterprise house 21 buckle street london E1 8NN

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03/08/2004

Registered office changed on 04/08/04 from: hill house highgate hill london N19 5UU

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27/09/2003

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

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30/04/2003

Secretary resigned

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30/04/2003

New secretary appointed

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30/04/2003

Total exemption small company accounts made up to 2002-12-31

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29/12/2002

Total exemption small company accounts made up to 2001-12-31

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05/12/2002

Return made up to 03/07/02; full list of members

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29/04/2002

Total exemption small company accounts made up to 2000-12-31

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10/12/2001

Return made up to 03/07/01; full list of members

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08/08/2000

Return made up to 03/07/00; full list of members

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03/05/2000

Accounts for a small company made up to 1999-12-31

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21/03/2000

Accounting reference date extended from 31/07/99 to 31/12/99

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07/09/1999

Secretary's particulars changed

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07/09/1999

Director's particulars changed

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07/09/1999

Return made up to 03/07/99; full list of members

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19/08/1998

Ad 31/07/98--------- £ si 98@1=98 £ ic 2/100

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19/07/1998

New director appointed

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19/07/1998

New secretary appointed

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19/07/1998

Secretary resigned

View PDF (1 pages)

19/07/1998

Director resigned

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02/07/1998

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	02/07/1998 - 02/07/1998	9278
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD	Corporate Secretary	30/03/2003 - Present	30
Hallmark Registrars Limited	Nominee Director	02/07/1998 - 02/07/1998	8288
Smyth, Patrick	Director	02/07/1998 - Present	1
Smyth, Heather Mary	Secretary	02/07/1998 - 30/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About P E SMYTH LIMITED

P E SMYTH LIMITED is an(a) Dissolved company incorporated on 02/07/1998 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. There are currently 2 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 P E SMYTH LIMITED?

P E SMYTH LIMITED is currently Dissolved. It was registered on 02/07/1998 and dissolved on 25/06/2010.

Where is P E SMYTH LIMITED located?

P E SMYTH LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does P E SMYTH LIMITED do?

P E SMYTH LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for P E SMYTH LIMITED?

The latest filing was on 25/06/2010: Final Gazette dissolved following liquidation.