SM 11112016 LIMITED

Key Data

Status

Dissolved

Company No.

06850747

Incorporation date

18/03/2009

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2009)

09/04/2020

Final Gazette dissolved following liquidation

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09/01/2020

Return of final meeting in a creditors' voluntary winding up

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04/04/2019

Liquidators' statement of receipts and payments to 2019-01-16

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06/02/2018

Liquidators' statement of receipts and payments to 2018-01-16

View PDF (12 pages)

30/03/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

07/02/2017

Registered office address changed from Florence House St. Marys Road Hinckley Leicestershire LE10 1EQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 2017-02-07

View PDF (1 pages)

03/02/2017

Statement of affairs with form 4.19

View PDF (7 pages)

03/02/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

03/02/2017

Resolutions

View PDF (1 pages)

16/01/2017

Appointment of Miss Kimberlee Brownson as a director on 2017-01-03

View PDF (2 pages)

15/12/2016

Appointment of Mr Thae Bok Kweon as a director on 2016-11-16

View PDF (2 pages)

15/12/2016

Appointment of Mr Vincent Puma as a director on 2016-11-16

View PDF (2 pages)

14/12/2016

Termination of appointment of Jacqueline Barbara Parkes as a director on 2016-11-16

View PDF (1 pages)

14/12/2016

Termination of appointment of Adrian John Hobbs as a director on 2016-11-16

View PDF (1 pages)

14/12/2016

Termination of appointment of Scott William Hartman as a director on 2016-11-16

View PDF (1 pages)

16/11/2016

Resolutions

View PDF (3 pages)

03/11/2016

Satisfaction of charge 068507470003 in full

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22/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

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04/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

21/07/2015

Termination of appointment of Mark Levine as a director on 2015-07-21

View PDF (1 pages)

28/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (7 pages)

28/04/2015

Appointment of Mr Scott William Hartman as a director on 2015-03-06

View PDF (2 pages)

28/04/2015

Register inspection address has been changed from Unit 4 Wheatfield Way Hinckley Leicestershire LE10 1YG United Kingdom to Florence House St. Marys Road Hinckley Leicestershire LE10 1EQ

View PDF (1 pages)

12/03/2015

Termination of appointment of Gina Russo as a director on 2015-03-06

View PDF (1 pages)

12/03/2015

Termination of appointment of Michael Golde as a director on 2015-03-06

View PDF (1 pages)

24/10/2014

Miscellaneous

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06/10/2014

Registered office address changed from Unit 4 Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG to Florence House St. Marys Road Hinckley Leicestershire LE10 1EQ on 2014-10-06

View PDF (1 pages)

30/09/2014

Accounts for a medium company made up to 2013-12-31

View PDF (20 pages)

08/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (9 pages)

03/04/2014

Director's details changed for Mrs Gina Grusso on 2013-11-12

View PDF (2 pages)

01/04/2014

Appointment of Mrs Gina Grusso as a director

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21/03/2014

Appointment of Mr Michael Golde as a director

View PDF (2 pages)

21/03/2014

Appointment of Mr Mark Levine as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of John O'reilly as a director

View PDF (1 pages)

10/01/2014

Termination of appointment of Mark Hobbs as a director

View PDF (1 pages)

10/01/2014

Termination of appointment of James Berry as a director

View PDF (1 pages)

08/01/2014

Resolutions

View PDF (26 pages)

31/07/2013

Registration of charge 068507470003

View PDF (16 pages)

14/05/2013

Accounts for a medium company made up to 2012-12-31

View PDF (18 pages)

09/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (7 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (16 pages)

11/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (7 pages)

13/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

05/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (7 pages)

03/11/2010

Statement of capital following an allotment of shares on 2010-08-06

View PDF (4 pages)

03/11/2010

Statement of capital following an allotment of shares on 2010-08-06

View PDF (4 pages)

20/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

12/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (8 pages)

12/04/2010

Director's details changed for Mrs Jacqueline Barbara Parkes on 2010-04-12

View PDF (2 pages)

12/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/04/2010

Director's details changed for Mr Adrian John Hobbs on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for James Robert Berry on 2010-04-12

View PDF (2 pages)

12/04/2010

Register inspection address has been changed

View PDF (1 pages)

21/12/2009

Appointment of Mr Mark Samuel Hobbs as a director

View PDF (2 pages)

21/12/2009

Appointment of Mr John Thomas O'reilly as a director

View PDF (2 pages)

21/12/2009

Current accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

15/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

14/05/2009

Ad 07/05/09\gbp si 199@1=199\gbp ic 1/200\

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17/04/2009

Director appointed mr adrian john hobbs

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16/04/2009

Director appointed mrs jacqueline barbara parkes

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16/04/2009

Registered office changed on 16/04/2009 from c/o silks, solicitors 27 birmingham street oldbury west midlands B69 4EZ

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05/04/2009

Appointment terminated director keith jones

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05/04/2009

Director appointed james robert berry

View PDF (2 pages)

20/03/2009

Director appointed keith andrew hadley jones

View PDF (1 pages)

20/03/2009

Registered office changed on 20/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england

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19/03/2009

Appointment terminated secretary london law secretarial LIMITED

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19/03/2009

Appointment terminated director john cowdry

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18/03/2009

Incorporation

View PDF (31 pages)

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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 SM 11112016 LIMITED

SM 11112016 LIMITED is an(a) Dissolved company incorporated on 18/03/2009 with the registered office located at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX. 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 SM 11112016 LIMITED?

SM 11112016 LIMITED is currently Dissolved. It was registered on 18/03/2009 and dissolved on 09/04/2020.

Where is SM 11112016 LIMITED located?

SM 11112016 LIMITED is registered at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX.

What does SM 11112016 LIMITED do?

SM 11112016 LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for SM 11112016 LIMITED?

The latest filing was on 09/04/2020: Final Gazette dissolved following liquidation.