S.M.B. ELECTRONICS LIMITED

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S.M.B. ELECTRONICS LIMITED

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Key Data

Status

Dissolved

Company No.

02301136

Incorporation date

28/09/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

1st Floor 46 Clarendon Road, Watford, Herts WD17 1JJCopy
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Latest events (Record since 28/09/1988)
dot icon20/02/2013
Final Gazette dissolved following liquidation
dot icon20/11/2012
Return of final meeting in a creditors' voluntary winding up
dot icon06/08/2012
Liquidators' statement of receipts and payments to 2012-07-21
dot icon27/09/2011
Liquidators' statement of receipts and payments to 2011-07-21
dot icon22/08/2010
Notice to Registrar of Companies of Notice of disclaimer
dot icon05/08/2010
Appointment of a voluntary liquidator
dot icon05/08/2010
Resolutions
dot icon02/08/2010
Statement of affairs with form 4.19
dot icon12/07/2010
Registered office address changed from Unit 2 Davenport Vernon Trading Estate Cock Lane High Wycombe Buckinghamshire HP13 7DE on 2010-07-13
dot icon22/06/2010
Total exemption small company accounts made up to 2009-03-31
dot icon22/06/2010
Annual return made up to 2010-04-12 with full list of shareholders
dot icon25/05/2010
Compulsory strike-off action has been suspended
dot icon03/05/2010
First Gazette notice for compulsory strike-off
dot icon13/05/2009
Return made up to 12/04/09; full list of members
dot icon20/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon20/12/2008
Total exemption small company accounts made up to 2007-03-31
dot icon28/05/2008
Return made up to 12/04/08; full list of members
dot icon17/12/2007
Total exemption small company accounts made up to 2006-03-31
dot icon18/10/2007
Total exemption small company accounts made up to 2005-03-31
dot icon07/09/2007
Return made up to 12/04/07; full list of members
dot icon13/02/2007
Registered office changed on 14/02/07 from: 800 uxbridge road hayes middlesex UB4 0RS
dot icon07/06/2006
Return made up to 12/04/06; no change of members
dot icon12/04/2006
Return made up to 12/04/05; no change of members
dot icon19/01/2006
Ad 30/11/05--------- £ si 99@1=99 £ ic 101/200
dot icon10/01/2006
Ad 30/11/05--------- £ si 99@1=99 £ ic 2/101
dot icon21/10/2005
Particulars of mortgage/charge
dot icon04/05/2005
Total exemption small company accounts made up to 2004-03-31
dot icon11/02/2005
Particulars of mortgage/charge
dot icon20/07/2004
Total exemption small company accounts made up to 2003-03-31
dot icon20/07/2004
Return made up to 12/04/04; full list of members
dot icon02/02/2004
Total exemption small company accounts made up to 2002-03-31
dot icon10/06/2003
Return made up to 12/04/03; full list of members
dot icon24/09/2002
Total exemption full accounts made up to 2001-03-31
dot icon19/06/2002
Return made up to 12/04/02; full list of members
dot icon24/09/2001
Total exemption full accounts made up to 2000-03-31
dot icon16/07/2001
Return made up to 12/04/01; full list of members
dot icon11/06/2000
Return made up to 12/04/00; full list of members
dot icon02/02/2000
Full accounts made up to 1999-03-31
dot icon30/09/1999
Full accounts made up to 1998-03-31
dot icon09/06/1999
Return made up to 12/04/99; no change of members
dot icon15/03/1999
Return made up to 09/04/98; full list of members
dot icon02/08/1998
Full accounts made up to 1997-03-31
dot icon25/06/1997
Full accounts made up to 1996-03-31
dot icon13/04/1997
Return made up to 12/04/97; no change of members
dot icon13/04/1997
Return made up to 12/04/96; full list of members
dot icon07/02/1996
Full accounts made up to 1995-03-31
dot icon28/08/1995
Return made up to 12/04/95; no change of members
dot icon31/01/1995
Full accounts made up to 1994-03-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/08/1994
Return made up to 12/04/94; no change of members
dot icon29/06/1994
Accounts for a small company made up to 1993-03-31
dot icon30/01/1994
Return made up to 12/04/93; full list of members
dot icon02/02/1993
Full accounts made up to 1992-03-31
dot icon02/02/1993
Full accounts made up to 1991-03-31
dot icon09/01/1992
Particulars of mortgage/charge
dot icon04/07/1991
Registered office changed on 05/07/91 from: 396 long lane hillingdon middlesex UB10 9PG
dot icon04/07/1991
Return made up to 11/04/91; no change of members
dot icon02/04/1991
Auditor's resignation
dot icon18/10/1990
Full accounts made up to 1990-03-31
dot icon30/08/1990
Return made up to 12/04/90; full list of members
dot icon02/04/1989
Registered office changed on 03/04/89 from: solicitors 116 high holborn dx 205 city london WC1
dot icon13/11/1988
Resolutions
dot icon13/11/1988
New director appointed
dot icon13/11/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/11/1988
Certificate of change of name
dot icon01/11/1988
Certificate of change of name
dot icon23/10/1988
Registered office changed on 24/10/88 from: classic house 174-180 old street london EC1V 9BP
dot icon28/09/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Behin Aein, Shahrad
Director
11/08/1988 - Present
12
Behin Aein, Mahdad
Director
11/08/1988 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About S.M.B. ELECTRONICS LIMITED

S.M.B. ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 28/09/1988 with the registered office located at 1st Floor 46 Clarendon Road, Watford, Herts WD17 1JJ. 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 S.M.B. ELECTRONICS LIMITED?

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S.M.B. ELECTRONICS LIMITED is currently Dissolved. It was registered on 28/09/1988 and dissolved on 20/02/2013.

Where is S.M.B. ELECTRONICS LIMITED located?

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S.M.B. ELECTRONICS LIMITED is registered at 1st Floor 46 Clarendon Road, Watford, Herts WD17 1JJ.

What does S.M.B. ELECTRONICS LIMITED do?

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S.M.B. ELECTRONICS LIMITED operates in the Manufacture of electric motors, generators and transformers (31.10 - SIC 2003) sector.

What is the latest filing for S.M.B. ELECTRONICS LIMITED?

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The latest filing was on 20/02/2013: Final Gazette dissolved following liquidation.