SM00TH CREATIVE PRODUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04588260

Incorporation date

11/11/2002

Size

Total Exemption Small

Classification

Activities of business and employers organisations (91.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2002)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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23/09/2010

Registered office address changed from Owls Barn, Salts Avenue Loose Maidstone Kent ME15 0AZ on 2010-09-24

View PDF (1 pages)

29/06/2010

Annual return made up to 2009-11-12 with full list of shareholders

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29/06/2010

Termination of appointment of Donna Brown as a director

View PDF (1 pages)

29/06/2010

Director's details changed for Heather Dawn Hart on 2009-10-01

View PDF (2 pages)

13/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/12/2009

Register inspection address has been changed

View PDF (1 pages)

13/12/2009

Secretary's details changed for Encompass Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

16/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

19/11/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

19/11/2008

Secretary appointed encompass secretarial services LIMITED

View PDF (1 pages)

19/11/2008

Appointment Terminated Secretary lynne turner

View PDF (1 pages)

26/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

15/11/2007

Return made up to 12/11/07; full list of members

View PDF (3 pages)

15/11/2007

Secretary's particulars changed

View PDF (1 pages)

11/11/2007

Registered office changed on 12/11/07 from: evergreen house 152, loose road maidstone kent ME15 7UD

View PDF (1 pages)

09/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

23/04/2007

Registered office changed on 24/04/07 from: the workshop cornwells farm sheephurst lane mardon kent M15 7UD

View PDF (1 pages)

22/03/2007

Return made up to 12/11/06; full list of members

View PDF (3 pages)

08/10/2006

Return made up to 12/11/05; full list of members

View PDF (2 pages)

06/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

18/07/2006

Registered office changed on 19/07/06 from: 97 charlotte street london W1T 4QA

View PDF (2 pages)

16/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

10/01/2005

Return made up to 12/11/04; full list of members

View PDF (7 pages)

02/03/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

26/02/2004

New director appointed

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24/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (2 pages)

27/01/2004

Accounts made up to 2003-11-30

View PDF (1 pages)

19/01/2004

Registered office changed on 20/01/04 from: 308 high street croydon surrey CR0 1NG

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Certificate of change of name

View PDF (2 pages)

19/11/2003

Return made up to 12/11/03; full list of members

View PDF (6 pages)

07/07/2003

New director appointed

View PDF (2 pages)

23/06/2003

New secretary appointed

View PDF (2 pages)

02/12/2002

Registered office changed on 03/12/02 from: 13 woodside business park thornwood essex CM20 1RT

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

11/11/2002

Incorporation

View PDF (9 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
NOMINEE COMPANY SECRETARIES LIMITED	Corporate Secretary	12/11/2002 - 12/11/2002	717
Lav, Ole Henrik	Secretary	17/06/2003 - 31/01/2004	13
ENCOMPASS SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/12/2007 - Present	7
Turner, Lynne Irene	Secretary	06/07/2006 - 01/12/2007	6
Hart, Heather Dawn	Director	08/01/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SM00TH CREATIVE PRODUCTION LIMITED

SM00TH CREATIVE PRODUCTION LIMITED is an(a) Dissolved company incorporated on 11/11/2002 with the registered office located at Springdale, Bells Yew Green, Tunbridge Wells, Kent TN3 9BP. 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 SM00TH CREATIVE PRODUCTION LIMITED?

SM00TH CREATIVE PRODUCTION LIMITED is currently Dissolved. It was registered on 11/11/2002 and dissolved on 25/04/2011.

Where is SM00TH CREATIVE PRODUCTION LIMITED located?

SM00TH CREATIVE PRODUCTION LIMITED is registered at Springdale, Bells Yew Green, Tunbridge Wells, Kent TN3 9BP.

What does SM00TH CREATIVE PRODUCTION LIMITED do?

SM00TH CREATIVE PRODUCTION LIMITED operates in the Activities of business and employers organisations (91.11 - SIC 2003) sector.

What is the latest filing for SM00TH CREATIVE PRODUCTION LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.