S.M. GROUP INTERNATIONAL LTD

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S.M. GROUP INTERNATIONAL LTD

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Key Data

Status

Dissolved

Company No.

03539166

Incorporation date

31/03/1998

Size

Dormant

Contacts

Registered address

Registered address

C/O Baverstocks Chartered Accts, Dickens House, Guithavon Street, Witham Essex CM8 1BJCopy
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Latest events (Record since 31/03/1998)
dot icon27/08/2012
Final Gazette dissolved via voluntary strike-off
dot icon14/05/2012
First Gazette notice for voluntary strike-off
dot icon01/05/2012
Application to strike the company off the register
dot icon21/06/2011
Accounts for a dormant company made up to 2011-03-31
dot icon02/05/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon11/07/2010
Accounts for a dormant company made up to 2010-03-31
dot icon21/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon19/10/2009
Accounts for a dormant company made up to 2009-03-31
dot icon12/05/2009
Return made up to 01/04/09; full list of members
dot icon04/05/2009
Director and Secretary's Change of Particulars / margaret staveley / 01/04/2009 / HouseName/Number was: , now: 4; Street was: 33 vetchfield, now: durrington road; Area was: orton brimbles, now: ; Post Town was: peterborough, now: bournemouth; Region was: cambridgeshire, now: dorset; Post Code was: PE2 5FH, now: BH7 6QA; Country was: , now: united k
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon07/08/2008
Return made up to 01/04/08; no change of members
dot icon17/05/2007
Total exemption small company accounts made up to 2007-03-31
dot icon29/04/2007
Return made up to 01/04/07; full list of members
dot icon10/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon25/04/2006
Return made up to 01/04/06; full list of members
dot icon25/04/2006
Secretary's particulars changed;director's particulars changed
dot icon01/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon06/04/2005
Return made up to 01/04/05; full list of members
dot icon06/04/2005
Registered office changed on 07/04/05
dot icon03/01/2005
Accounts made up to 2004-03-31
dot icon22/04/2004
Return made up to 01/04/04; full list of members
dot icon15/12/2003
Accounts made up to 2003-03-31
dot icon28/04/2003
Return made up to 01/04/03; full list of members
dot icon02/02/2003
Accounts made up to 2002-03-31
dot icon18/08/2002
Return made up to 01/04/02; full list of members; amend
dot icon29/04/2002
Memorandum and Articles of Association
dot icon29/04/2002
Resolutions
dot icon07/04/2002
Return made up to 01/04/02; full list of members
dot icon08/10/2001
Accounts made up to 2001-03-31
dot icon25/07/2001
Director's particulars changed
dot icon25/07/2001
Secretary's particulars changed;director's particulars changed
dot icon01/05/2001
Accounts made up to 2000-03-31
dot icon12/04/2001
Return made up to 01/04/01; full list of members
dot icon01/08/2000
Accounts made up to 1999-03-31
dot icon07/05/2000
Return made up to 01/04/00; full list of members
dot icon07/05/2000
Secretary's particulars changed;director's particulars changed
dot icon10/05/1999
Accounting reference date shortened from 30/04/99 to 31/03/99
dot icon13/04/1999
Return made up to 01/04/99; full list of members
dot icon31/05/1998
Ad 25/05/98--------- £ si 9998@1=9998 £ ic 2/10000
dot icon31/05/1998
New director appointed
dot icon31/05/1998
New secretary appointed;new director appointed
dot icon31/05/1998
Registered office changed on 01/06/98 from: anglia house north station road colchester essex CO1 1SB
dot icon07/04/1998
Director resigned
dot icon07/04/1998
Secretary resigned;director resigned
dot icon31/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Black, David
Nominee Director
01/04/1998 - 03/04/1998
352
Black, Dennis
Nominee Director
01/04/1998 - 03/04/1998
169
Staveley, Margaret
Director
25/05/1998 - Present
3
Staveley, Anthony Philip
Director
25/05/1998 - Present
2
Black, David
Nominee Secretary
01/04/1998 - 03/04/1998
82

Persons with Significant Control

0

No PSC data available.

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Description

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About S.M. GROUP INTERNATIONAL LTD

S.M. GROUP INTERNATIONAL LTD is an(a) Dissolved company incorporated on 31/03/1998 with the registered office located at C/O Baverstocks Chartered Accts, Dickens House, Guithavon Street, Witham Essex CM8 1BJ. There are currently 3 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. GROUP INTERNATIONAL LTD?

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S.M. GROUP INTERNATIONAL LTD is currently Dissolved. It was registered on 31/03/1998 and dissolved on 27/08/2012.

Where is S.M. GROUP INTERNATIONAL LTD located?

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S.M. GROUP INTERNATIONAL LTD is registered at C/O Baverstocks Chartered Accts, Dickens House, Guithavon Street, Witham Essex CM8 1BJ.

What does S.M. GROUP INTERNATIONAL LTD do?

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S.M. GROUP INTERNATIONAL LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for S.M. GROUP INTERNATIONAL LTD?

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The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.