SM ACTIVITIES LIMITED

Key Data

Status

Dissolved

Company No.

02172942

Incorporation date

30/09/1987

Size

Full

Classification

Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1987)

26/12/2010

Final Gazette dissolved following liquidation

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26/09/2010

Return of final meeting in a members' voluntary winding up

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29/07/2010

Liquidators' statement of receipts and payments to 2010-06-29

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28/03/2010

Insolvency filing

View PDF (1 pages)

30/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2009

Insolvency court order

View PDF (16 pages)

30/11/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/07/2009

Registered office changed on 15/07/2009 from octagon house 81-83 fulham high street london SW6 3JW

View PDF (1 pages)

13/07/2009

Declaration of solvency

View PDF (3 pages)

13/07/2009

Resolutions

View PDF (1 pages)

13/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

21/06/2009

Director appointed william harry iii

View PDF (2 pages)

17/06/2009

Appointment Terminated Director kevin greene

View PDF (1 pages)

11/06/2009

Ad 01/05/09 gbp si 3314069@1=3314069 gbp ic 100/3314169

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11/06/2009

Nc inc already adjusted 01/05/09

View PDF (1 pages)

11/06/2009

Resolutions

View PDF (1 pages)

26/05/2009

Appointment Terminated Secretary derek coleman

View PDF (1 pages)

13/04/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/10/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

07/01/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/12/2007

New director appointed

View PDF (5 pages)

24/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

02/09/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

New director appointed

View PDF (4 pages)

14/01/2007

New secretary appointed

View PDF (1 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Return made up to 18/10/06; full list of members

View PDF (2 pages)

02/10/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/11/2005

Return made up to 18/10/05; full list of members

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10/11/2005

Location of register of members

View PDF (1 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

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17/10/2005

Director resigned

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

25/09/2005

Director resigned

View PDF (1 pages)

25/09/2005

New director appointed

View PDF (2 pages)

25/09/2005

New director appointed

View PDF (2 pages)

25/11/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

22/11/2004

New director appointed

View PDF (2 pages)

15/11/2004

Certificate of change of name

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

30/06/2004

Director resigned

View PDF (1 pages)

13/06/2004

Secretary's particulars changed

View PDF (1 pages)

10/11/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

04/06/2003

Auditor's resignation

View PDF (2 pages)

06/04/2003

Secretary's particulars changed

View PDF (1 pages)

20/11/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

20/11/2002

Location of register of members address changed

View PDF (0 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

25/04/2002

Registered office changed on 26/04/02 from: 6 eaton gate london SW1W 9BJ

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11/02/2002

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/10/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

31/01/2001

New director appointed

View PDF (3 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/10/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

23/11/1999

Resolutions

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23/11/1999

Resolutions

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23/11/1999

Resolutions

View PDF (1 pages)

02/11/1999

Return made up to 18/10/99; full list of members

View PDF (8 pages)

02/11/1999

Location of register of members address changed

View PDF (0 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

26/09/1999

Registered office changed on 27/09/99 from: advantage international LTD glen house, stag place london SW1E 5AG

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

26/04/1999

Registered office changed on 27/04/99 from: 2ND floor glen house london SW1E 5AG

View PDF (1 pages)

15/03/1999

Resolutions

View PDF (11 pages)

08/03/1999

Memorandum and Articles of Association

View PDF (12 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

Registered office changed on 09/03/99 from: 141/143,drury lane london WC2B 5TB

View PDF (1 pages)

16/11/1998

Return made up to 18/10/98; no change of members

View PDF (5 pages)

19/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

Director resigned

View PDF (1 pages)

22/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

28/07/1998

Auditor's resignation

View PDF (1 pages)

22/06/1998

Director resigned

View PDF (1 pages)

22/06/1998

Director resigned

View PDF (1 pages)

20/11/1997

New director appointed

View PDF (2 pages)

25/10/1997

Return made up to 18/10/97; full list of members

View PDF (11 pages)

06/10/1997

Secretary resigned

View PDF (1 pages)

06/10/1997

New secretary appointed

View PDF (2 pages)

10/09/1997

Director resigned

View PDF (1 pages)

18/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

12/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1997

New director appointed

View PDF (2 pages)

28/10/1996

Return made up to 18/10/96; no change of members

View PDF (8 pages)

28/10/1996

Director resigned

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14/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

22/04/1996

Certificate of change of name

View PDF (4 pages)

12/11/1995

Return made up to 18/10/95; no change of members

View PDF (8 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Return made up to 18/10/94; full list of members

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06/10/1994

Full accounts made up to 1993-12-31

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28/03/1994

Director resigned

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28/03/1994

Director resigned

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20/10/1993

Return made up to 18/10/93; no change of members

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20/10/1993

Location of register of members address changed

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20/10/1993

Secretary's particulars changed;director's particulars changed

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21/09/1993

Full accounts made up to 1992-12-31

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27/01/1993

Declaration of satisfaction of mortgage/charge

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27/01/1993

Declaration of satisfaction of mortgage/charge

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22/12/1992

Particulars of mortgage/charge

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07/11/1992

Return made up to 18/10/92; no change of members

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07/11/1992

Director's particulars changed

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04/11/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

24/09/1992

Particulars of mortgage/charge

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27/02/1992

Declaration of satisfaction of mortgage/charge

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04/02/1992

Full accounts made up to 1990-12-31

View PDF (12 pages)

02/01/1992

Resolutions

View PDF (2 pages)

18/11/1991

Return made up to 18/10/91; full list of members

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18/11/1991

Registered office changed on 19/11/91

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29/08/1991

New director appointed

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29/08/1991

New director appointed

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29/08/1991

New director appointed

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03/07/1991

Resolutions

View PDF (3 pages)

23/06/1991

Particulars of mortgage/charge

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23/02/1991

New director appointed

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13/12/1990

Certificate of change of name

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19/11/1990

New director appointed

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25/10/1990

Accounts for a small company made up to 1990-03-31

View PDF (4 pages)

25/10/1990

Return made up to 18/10/90; full list of members

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07/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/10/1990

Registered office changed on 08/10/90 from: McMILLAN house 81 beverley road hull north humberside HU3 1XR

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07/10/1990

Accounting reference date shortened from 31/03 to 31/12

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16/09/1990

Auditor's resignation

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03/08/1989

Accounts for a small company made up to 1989-03-31

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01/05/1989

Return made up to 14/04/89; full list of members

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27/09/1988

Particulars of mortgage/charge

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29/06/1988

Registered office changed on 30/06/88 from: 1ST floor elsworth house 94 alfred gelder street hull, north humberside HU1 2AN

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06/01/1988

Wd 03/12/87 ad 15/10/87--------- £ si 98@1=98 £ ic 2/100

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06/01/1988

Wd 03/12/87 pd 16/11/87--------- £ si 2@1

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06/12/1987

Accounting reference date notified as 31/03

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22/11/1987

Memorandum and Articles of Association

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05/11/1987

New director appointed

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05/11/1987

New director appointed

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27/10/1987

Nc inc already adjusted

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27/10/1987

Resolutions

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27/10/1987

Resolutions

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26/10/1987

Resolutions

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26/10/1987

Secretary resigned;new secretary appointed

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26/10/1987

Director resigned;new director appointed

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26/10/1987

Registered office changed on 27/10/87 from: 2 baches street london N1 6UB

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25/10/1987

Certificate of change of name

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30/09/1987

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Adamson, Alan Ralston	Director	25/01/2001 - 15/07/2005	89
Day, Aidan	Director	05/11/2004 - 22/09/2005	-
Perera, John Alexander	Director	06/01/1997 - 24/07/1999	6
Bean, Louise	Secretary	20/12/2006 - Present	103
Coleman, Derek John	Director	31/12/2006 - 24/10/2007	62

Persons with Significant Control

No PSC data available.

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Description

About SM ACTIVITIES LIMITED

SM ACTIVITIES LIMITED is an(a) Dissolved company incorporated on 30/09/1987 with the registered office located at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER. 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 SM ACTIVITIES LIMITED?

SM ACTIVITIES LIMITED is currently Dissolved. It was registered on 30/09/1987 and dissolved on 26/12/2010.

Where is SM ACTIVITIES LIMITED located?

SM ACTIVITIES LIMITED is registered at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What does SM ACTIVITIES LIMITED do?

SM ACTIVITIES LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for SM ACTIVITIES LIMITED?

The latest filing was on 26/12/2010: Final Gazette dissolved following liquidation.