SMAH 1 LTD

Key Data

Status

Dissolved

Company No.

03147401

Incorporation date

16/01/1996

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1996)

23/01/2015

Final Gazette dissolved following liquidation

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29/12/2014

Termination of appointment of Steven Mark Burgess as a director on 2014-11-28

View PDF (1 pages)

23/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

30/12/2013

Registered office address changed from 2 Gresham Street London EC2V 7QP on 2013-12-31

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22/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2013

Resolutions

View PDF (1 pages)

22/12/2013

Declaration of solvency

View PDF (3 pages)

02/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

17/07/2013

Director's details changed for Mr Steven Mark Burgess on 2012-01-12

View PDF (2 pages)

20/12/2012

Accounts made up to 2012-03-31

View PDF (2 pages)

25/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

06/12/2011

Accounts made up to 2011-03-31

View PDF (2 pages)

19/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

30/11/2010

Accounts made up to 2010-03-31

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

03/12/2009

Accounts made up to 2009-03-31

View PDF (2 pages)

29/11/2009

Appointment of Mr David Miller as a secretary

View PDF (1 pages)

29/11/2009

Secretary's details changed for David Miller on 2009-11-30

View PDF (1 pages)

29/11/2009

Termination of appointment of Shilla Pindoria as a secretary

View PDF (1 pages)

29/11/2009

Secretary's details changed for Shilla Pindoria on 2009-11-30

View PDF (1 pages)

18/11/2009

Director's details changed for Mr Steven Mark Burgess on 2009-11-18

View PDF (2 pages)

09/11/2009

Director's details changed for Ian Robert Wohlman on 2009-11-10

View PDF (2 pages)

01/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

26/04/2009

Secretary appointed shilla pindoria

View PDF (1 pages)

26/04/2009

Appointment terminated secretary kathy cong

View PDF (1 pages)

20/12/2008

Accounts made up to 2008-03-31

View PDF (2 pages)

02/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

02/09/2008

Director's change of particulars / ian wohlman / 28/06/2007

View PDF (1 pages)

03/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

02/06/2007

Secretary resigned

View PDF (1 pages)

02/06/2007

New secretary appointed

View PDF (2 pages)

26/04/2007

Accounts made up to 2007-03-31

View PDF (2 pages)

19/02/2007

Resolutions

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19/02/2007

Resolutions

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19/02/2007

Resolutions

View PDF (1 pages)

19/01/2007

Accounts made up to 2006-03-31

View PDF (2 pages)

08/10/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

08/10/2006

Secretary's particulars changed

View PDF (1 pages)

05/02/2006

Accounts made up to 2005-03-31

View PDF (2 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

28/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

30/01/2005

Accounts made up to 2004-03-31

View PDF (2 pages)

12/10/2004

Return made up to 01/09/04; full list of members

View PDF (5 pages)

12/01/2004

Accounts made up to 2003-03-31

View PDF (2 pages)

05/10/2003

Return made up to 01/09/03; full list of members

View PDF (5 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

New secretary appointed

View PDF (2 pages)

21/11/2002

Accounts made up to 2002-03-31

View PDF (2 pages)

08/10/2002

Return made up to 01/09/02; full list of members

View PDF (5 pages)

20/12/2001

Secretary's particulars changed

View PDF (1 pages)

01/11/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

27/09/2001

Return made up to 01/09/01; full list of members

View PDF (5 pages)

08/01/2001

Accounts made up to 2000-03-31

View PDF (2 pages)

01/01/2001

Resolutions

View PDF (1 pages)

27/09/2000

Return made up to 01/09/00; full list of members

View PDF (5 pages)

20/03/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

25/11/1999

Director resigned

View PDF (1 pages)

21/11/1999

New director appointed

View PDF (2 pages)

29/09/1999

Return made up to 01/09/99; full list of members

View PDF (8 pages)

18/08/1999

Director's particulars changed

View PDF (1 pages)

05/07/1999

Certificate of change of name

View PDF (2 pages)

03/06/1999

Auditor's resignation

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19/05/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

New secretary appointed

View PDF (2 pages)

11/04/1999

Registered office changed on 12/04/99 from: 32 st mary at hill london EC3P 3AJ

View PDF (1 pages)

15/11/1998

New director appointed

View PDF (2 pages)

05/10/1998

Director resigned

View PDF (1 pages)

30/09/1998

Return made up to 01/09/98; full list of members

View PDF (6 pages)

17/09/1998

New director appointed

View PDF (2 pages)

13/09/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

20/08/1998

Registered office changed on 21/08/98 from: salhouse road norwich norfolk NR7 9AS

View PDF (1 pages)

20/08/1998

Director resigned

View PDF (1 pages)

20/08/1998

Secretary resigned

View PDF (1 pages)

20/08/1998

New director appointed

View PDF (2 pages)

20/08/1998

New secretary appointed

View PDF (2 pages)

11/08/1998

Certificate of change of name

View PDF (2 pages)

15/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

27/01/1998

Return made up to 17/01/98; full list of members

View PDF (6 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

21/06/1997

Director resigned

View PDF (1 pages)

24/03/1997

New director appointed

View PDF (2 pages)

17/03/1997

New secretary appointed

View PDF (2 pages)

17/03/1997

Return made up to 17/01/97; full list of members

View PDF (6 pages)

22/07/1996

New director appointed

View PDF (2 pages)

29/06/1996

Statement of affairs

View PDF (70 pages)

29/06/1996

Ad 29/03/96--------- £ si 700000@1

View PDF (2 pages)

21/05/1996

Ad 29/03/96--------- £ si 700000@1=700000 £ ic 2/700002

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21/04/1996

Registered office changed on 22/04/96 from: c/o mills & reeve 3-7 redwell street norwich NR2 4TJ

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13/04/1996

Memorandum and Articles of Association

View PDF (8 pages)

13/04/1996

Resolutions

View PDF (2 pages)

13/04/1996

Resolutions

View PDF (2 pages)

13/04/1996

Resolutions

View PDF (2 pages)

13/04/1996

Resolutions

View PDF (3 pages)

10/04/1996

£ nc 1000/700002 29/03/96

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10/04/1996

Accounting reference date notified as 31/12

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21/01/1996

New director appointed

View PDF (1 pages)

21/01/1996

New secretary appointed;new director appointed

View PDF (1 pages)

21/01/1996

Director resigned

View PDF (2 pages)

21/01/1996

Secretary resigned

View PDF (2 pages)

16/01/1996

Incorporation

View PDF (19 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Green, David Martin	Director	03/08/1998 - 29/09/1998	144
Wohlman, Ian Robert	Director	11/11/1999 - Present	21
Burnell, Digby Michael Mclaren	Director	09/07/1996 - 03/08/1998	-
De Wilde, Thomas Charles	Director	16/01/1996 - 30/10/1996	-
WATERLOW NOMINEES LIMITED	Nominee Director	16/01/1996 - 16/01/1996	36021

Persons with Significant Control

No PSC data available.

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Description

About SMAH 1 LTD

SMAH 1 LTD is an(a) Dissolved company incorporated on 16/01/1996 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. 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 SMAH 1 LTD?

SMAH 1 LTD is currently Dissolved. It was registered on 16/01/1996 and dissolved on 23/01/2015.

Where is SMAH 1 LTD located?

SMAH 1 LTD is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does SMAH 1 LTD do?

SMAH 1 LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SMAH 1 LTD?

The latest filing was on 23/01/2015: Final Gazette dissolved following liquidation.