SMA FINANCIAL LTD

Key Data

Status

Dissolved

Company No.

03078471

Incorporation date

10/07/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1995)

07/03/2016

Final Gazette dissolved via voluntary strike-off

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21/12/2015

First Gazette notice for voluntary strike-off

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08/12/2015

Application to strike the company off the register

View PDF (3 pages)

06/08/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

29/06/2015

Termination of appointment of Kevin Michael Donovan as a director on 2015-06-30

View PDF (1 pages)

14/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

16/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (6 pages)

27/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

23/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (6 pages)

04/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (10 pages)

17/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (7 pages)

17/07/2012

Director's details changed for Mr Kevin Michael Donovan on 2012-06-26

View PDF (2 pages)

17/07/2012

Director's details changed for Mr Harpaul Dharwar on 2012-06-26

View PDF (2 pages)

22/05/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

22/11/2011

Resolutions

View PDF (1 pages)

26/07/2011

Total exemption full accounts made up to 2010-10-26

View PDF (12 pages)

13/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (7 pages)

15/11/2010

Resolutions

View PDF (13 pages)

10/11/2010

Registered office address changed from 2Nd Floor Bramah House 65-71 Bermondsey Street London SE1 3XF on 2010-11-11

View PDF (1 pages)

10/11/2010

Appointment of Kevin Michael Donovan as a director

View PDF (2 pages)

10/11/2010

Appointment of Nigel Kevin Savory as a director

View PDF (2 pages)

10/11/2010

Appointment of Robert Eberle as a director

View PDF (2 pages)

10/11/2010

Appointment of Mr Harpaul Dharwar as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of Simon Murby as a director

View PDF (1 pages)

10/11/2010

Termination of appointment of Philip Murby as a secretary

View PDF (1 pages)

08/11/2010

Current accounting period shortened from 2011-10-26 to 2011-06-30

View PDF (3 pages)

01/11/2010

Cancellation of shares. Statement of capital on 2010-11-02

View PDF (4 pages)

01/11/2010

Purchase of own shares.

View PDF (3 pages)

31/10/2010

Previous accounting period shortened from 2010-12-31 to 2010-10-26

View PDF (1 pages)

25/10/2010

Memorandum and Articles of Association

View PDF (12 pages)

25/10/2010

Resolutions

View PDF (2 pages)

05/09/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

05/09/2010

Director's details changed for Simon Christopher Murby on 2010-07-11

View PDF (2 pages)

24/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

08/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

03/08/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

15/07/2009

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

View PDF (5 pages)

27/10/2008

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

View PDF (5 pages)

05/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/09/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

02/09/2008

Appointment terminated director guy griffiths

View PDF (1 pages)

06/05/2008

Gbp ic 1000/900\31/03/08\gbp sr 100@1=100\

View PDF (1 pages)

01/11/2007

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

View PDF (6 pages)

04/10/2007

Certificate of change of name

View PDF (2 pages)

09/09/2007

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

View PDF (3 pages)

17/09/2006

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

View PDF (6 pages)

29/08/2006

Return made up to 11/07/06; full list of members

View PDF (3 pages)

29/08/2006

Director resigned

View PDF (1 pages)

26/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

08/08/2005

Return made up to 11/07/05; full list of members

View PDF (3 pages)

07/08/2005

Location of register of members

View PDF (1 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

10/08/2004

Return made up to 11/07/04; full list of members

View PDF (9 pages)

31/03/2004

Resolutions

View PDF (12 pages)

04/02/2004

£ ic 1000/950 30/12/03 £ sr 50@1=50

View PDF (1 pages)

01/02/2004

New director appointed

View PDF (2 pages)

17/12/2003

Registered office changed on 18/12/03 from: isis house 67/69 southwark street london SE1 0HX

View PDF (1 pages)

08/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

24/07/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

25/06/2003

New director appointed

View PDF (2 pages)

17/07/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

27/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

01/01/2002

Auditor's resignation

View PDF (1 pages)

29/08/2001

Return made up to 11/07/01; full list of members

View PDF (7 pages)

23/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

24/01/2001

Certificate of change of name

View PDF (2 pages)

17/07/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

14/04/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

03/04/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

23/02/2000

Resolutions

View PDF (1 pages)

23/02/2000

£ nc 1000/100000 14/02/00

View PDF (1 pages)

22/07/1999

Return made up to 11/07/99; full list of members

View PDF (6 pages)

01/06/1999

Registered office changed on 02/06/99 from: isis house 67/69 southwark street london SE1 0HX

View PDF (1 pages)

31/05/1999

Full accounts made up to 1998-07-31

View PDF (11 pages)

21/01/1999

Registered office changed on 22/01/99 from: 60 borough high street london SE1 1XF

View PDF (1 pages)

12/08/1998

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

04/08/1998

Director resigned

View PDF (1 pages)

20/07/1998

Return made up to 11/07/98; no change of members

View PDF (4 pages)

13/08/1997

Return made up to 11/07/97; full list of members

View PDF (6 pages)

22/06/1997

Amended full accounts made up to 1996-07-31

View PDF (13 pages)

13/05/1997

Full accounts made up to 1996-07-31

View PDF (13 pages)

26/11/1996

Certificate of change of name

View PDF (2 pages)

17/07/1996

Return made up to 11/07/96; full list of members

View PDF (6 pages)

07/09/1995

Certificate of change of name

View PDF (4 pages)

14/08/1995

Resolutions

View PDF (2 pages)

14/08/1995

£ nc 100/1000 08/08/95

View PDF (1 pages)

14/08/1995

Resolutions

View PDF (30 pages)

13/08/1995

Director resigned

View PDF (2 pages)

13/08/1995

Secretary resigned

View PDF (2 pages)

13/08/1995

New secretary appointed

View PDF (2 pages)

13/08/1995

New director appointed

View PDF (2 pages)

13/08/1995

New director appointed

View PDF (2 pages)

13/08/1995

Registered office changed on 14/08/95 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

10/07/1995

Incorporation

View PDF (12 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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

Person	Title	Period	Connections
CHETTLEBURGH'S LIMITED	Nominee Director	10/07/1995 - 07/08/1995	3399
Dharwar, Harpaul	Director	25/10/2010 - Present	24
Donovan, Kevin Michael	Director	25/10/2010 - 29/06/2015	12
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	10/07/1995 - 07/08/1995	7613
Murby, Philip Geoffrey	Secretary	07/08/1995 - 25/10/2010	-

Persons with Significant Control

No PSC data available.

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Description

About SMA FINANCIAL LTD

SMA FINANCIAL LTD is an(a) Dissolved company incorporated on 10/07/1995 with the registered office located at 115 Chatham Street, Reading, Berkshire RG1 7JX. 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 SMA FINANCIAL LTD?

SMA FINANCIAL LTD is currently Dissolved. It was registered on 10/07/1995 and dissolved on 07/03/2016.

Where is SMA FINANCIAL LTD located?

SMA FINANCIAL LTD is registered at 115 Chatham Street, Reading, Berkshire RG1 7JX.

What does SMA FINANCIAL LTD do?

SMA FINANCIAL LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SMA FINANCIAL LTD?

The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.