S M G (LONDON) LIMITED

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S M G (LONDON) LIMITED

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Key Data

Status

Dissolved

Company No.

03159079

Incorporation date

13/02/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

16 Esthwaite Gardens, Lancaster, Lancashire LA1 3RGCopy
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Latest events (Record since 13/02/1996)
dot icon15/09/2014
Final Gazette dissolved via compulsory strike-off
dot icon02/06/2014
First Gazette notice for compulsory strike-off
dot icon07/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon28/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
dot icon28/02/2013
Registered office address changed from 43 Green Farm Close Green Street Green Orpington Kent BR6 6DJ on 2013-03-01
dot icon25/10/2012
Annual return made up to 2012-01-28 with full list of shareholders
dot icon19/10/2012
Compulsory strike-off action has been discontinued
dot icon18/10/2012
Compulsory strike-off action has been suspended
dot icon17/10/2012
Annual return made up to 2011-01-28 with full list of shareholders
dot icon15/10/2012
Compulsory strike-off action has been suspended
dot icon01/10/2012
Compulsory strike-off action has been suspended
dot icon03/09/2012
First Gazette notice for compulsory strike-off
dot icon08/07/2012
Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW on 2012-07-09
dot icon03/01/2012
Compulsory strike-off action has been discontinued
dot icon03/01/2012
Compulsory strike-off action has been discontinued
dot icon02/01/2012
Total exemption small company accounts made up to 2010-06-30
dot icon02/01/2012
Total exemption small company accounts made up to 2011-06-30
dot icon24/08/2011
Compulsory strike-off action has been suspended
dot icon23/05/2011
First Gazette notice for compulsory strike-off
dot icon01/11/2010
Compulsory strike-off action has been suspended
dot icon01/11/2010
Compulsory strike-off action has been discontinued
dot icon31/10/2010
Total exemption small company accounts made up to 2009-06-30
dot icon11/10/2010
First Gazette notice for compulsory strike-off
dot icon01/06/2010
Total exemption small company accounts made up to 2008-06-30
dot icon25/05/2010
Termination of appointment of Maggie Gligic as a secretary
dot icon25/05/2010
Termination of appointment of Maggie Gligic as a director
dot icon26/02/2010
Compulsory strike-off action has been discontinued
dot icon23/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon22/02/2010
Director's details changed for Maggie Gligic on 2009-10-01
dot icon22/02/2010
Director's details changed for Nicholas Vladimir Gligic on 2009-10-01
dot icon14/10/2009
Compulsory strike-off action has been suspended
dot icon03/08/2009
First Gazette notice for compulsory strike-off
dot icon03/03/2009
Return made up to 28/01/09; full list of members
dot icon01/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon04/03/2008
Return made up to 28/01/08; full list of members
dot icon21/01/2008
Registered office changed on 22/01/08 from: 1 grosvenor crescent london SW1X 7EF
dot icon21/01/2008
Total exemption small company accounts made up to 2006-06-30
dot icon04/12/2007
Return made up to 28/01/07; full list of members
dot icon15/10/2007
Strike-off action suspended
dot icon17/09/2007
First Gazette notice for compulsory strike-off
dot icon07/11/2006
Total exemption full accounts made up to 2005-06-30
dot icon28/02/2006
Return made up to 28/01/06; full list of members
dot icon15/08/2005
Total exemption small company accounts made up to 2004-06-30
dot icon24/05/2005
Return made up to 28/01/05; full list of members
dot icon31/10/2004
Resolutions
dot icon31/10/2004
Resolutions
dot icon31/10/2004
Accounts for a small company made up to 2003-06-30
dot icon24/03/2004
Return made up to 28/01/04; full list of members
dot icon19/11/2003
Registered office changed on 20/11/03 from: 29 ludgate hill london EC4M 7JE
dot icon05/07/2003
Total exemption small company accounts made up to 2002-06-30
dot icon17/02/2003
Return made up to 28/01/03; full list of members
dot icon17/10/2002
Total exemption small company accounts made up to 2001-06-30
dot icon11/02/2002
Return made up to 28/01/02; full list of members
dot icon17/06/2001
Director's particulars changed
dot icon26/04/2001
Particulars of mortgage/charge
dot icon27/02/2001
Return made up to 14/02/01; full list of members
dot icon20/12/2000
Full accounts made up to 2000-06-30
dot icon09/04/2000
Particulars of mortgage/charge
dot icon23/02/2000
Director's particulars changed
dot icon23/02/2000
Return made up to 14/02/00; full list of members
dot icon14/11/1999
Full accounts made up to 1999-06-30
dot icon23/05/1999
Return made up to 14/02/99; full list of members
dot icon12/11/1998
Full accounts made up to 1998-06-30
dot icon19/04/1998
Return made up to 14/02/98; full list of members
dot icon25/01/1998
Accounts for a small company made up to 1997-06-30
dot icon09/10/1997
Registered office changed on 10/10/97 from: 1B moreton terrace london SW1V 2NS
dot icon30/06/1997
Accounting reference date extended from 31/03/97 to 30/06/97
dot icon04/06/1997
Return made up to 14/02/97; full list of members
dot icon04/11/1996
Accounting reference date notified as 31/03
dot icon06/03/1996
Registered office changed on 07/03/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
dot icon06/03/1996
Secretary resigned;new secretary appointed;new director appointed
dot icon06/03/1996
Director resigned;new director appointed
dot icon13/02/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AA COMPANY SERVICES LIMITED
Nominee Secretary
13/02/1996 - 13/02/1996
6011
BUYVIEW LTD
Nominee Director
13/02/1996 - 13/02/1996
6028
Gligic, Maggie
Secretary
13/02/1996 - 25/05/2010
1
Gligic, Maggie
Director
13/02/1996 - 25/05/2010
1
Gligic, Nicholas Vladimir
Director
13/02/1996 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About S M G (LONDON) LIMITED

S M G (LONDON) LIMITED is an(a) Dissolved company incorporated on 13/02/1996 with the registered office located at 16 Esthwaite Gardens, Lancaster, Lancashire LA1 3RG. There is currently 1 active director 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 G (LONDON) LIMITED?

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S M G (LONDON) LIMITED is currently Dissolved. It was registered on 13/02/1996 and dissolved on 15/09/2014.

Where is S M G (LONDON) LIMITED located?

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S M G (LONDON) LIMITED is registered at 16 Esthwaite Gardens, Lancaster, Lancashire LA1 3RG.

What does S M G (LONDON) LIMITED do?

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S M G (LONDON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for S M G (LONDON) LIMITED?

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The latest filing was on 15/09/2014: Final Gazette dissolved via compulsory strike-off.