SMAC 1 LIMITED

Key Data

Status

Dissolved

Company No.

06521397

Incorporation date

02/03/2008

Size

Unreported

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/03/2008)

01/11/2010

Final Gazette dissolved via voluntary strike-off

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19/07/2010

First Gazette notice for voluntary strike-off

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08/07/2010

Application to strike the company off the register

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09/03/2010

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

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09/03/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-03-10

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09/03/2010

Director's details changed for Sfm Directors Limited on 2010-03-10

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09/03/2010

Registered office address changed from C/O Structured Finance Management Limited 35 Great St. Helen's London EC3A 6AP United Kingdom on 2010-03-10

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03/02/2010

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

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23/11/2009

Director's details changed for Mr James Garner Smith Macdonald on 2009-11-24

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23/11/2009

Termination of appointment of Phillip Simpson as a secretary

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23/11/2009

Termination of appointment of Jefrey Lundgren as a director

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23/11/2009

Appointment of Sfm Corporate Services Limited as a secretary

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23/11/2009

Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 2009-11-24

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19/11/2009

Re-registration of Memorandum and Articles

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19/11/2009

Certificate of re-registration from Public Limited Company to Private

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19/11/2009

Resolutions

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19/11/2009

Re-registration from a public company to a private limited company

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16/07/2009

Accounts made up to 2008-12-31

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02/03/2009

Return made up to 03/03/09; full list of members

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02/03/2009

Director's Change of Particulars / jefrey lundgren / 03/03/2009 / Nationality was: american, now: british; Forename was: jefrey, now: jeffrey; HouseName/Number was: eastern gate, now: 5; Street was: brants bridge, now: arlington square; Area was: , now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA

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31/08/2008

Director appointed mr james garner smith macdonald

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25/08/2008

Registered office changed on 26/08/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ

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14/04/2008

Appointment Terminated Secretary sfm corporate services LIMITED

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09/04/2008

Director appointed jeffrey andrew lundgren

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06/04/2008

Secretary appointed phillip bertram simpson

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06/04/2008

Registered office changed on 07/04/2008 from 35 great st. Helen's london EC3A 6AP

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09/03/2008

Curr sho from 31/03/2009 to 31/12/2008

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02/03/2008

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Unreported

Last made up date

30/12/2009

Next account date

30/12/2010

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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 SMAC 1 LIMITED

SMAC 1 LIMITED is an(a) Dissolved company incorporated on 02/03/2008 with the registered office located at 35 Great St Helen's, London EC3A 6AP. There are currently 4 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 SMAC 1 LIMITED?

SMAC 1 LIMITED is currently Dissolved. It was registered on 02/03/2008 and dissolved on 01/11/2010.

Where is SMAC 1 LIMITED located?

SMAC 1 LIMITED is registered at 35 Great St Helen's, London EC3A 6AP.

What does SMAC 1 LIMITED do?

SMAC 1 LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SMAC 1 LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.