SME BUSINESS PROTECTION LIMITED

Key Data

Status

Dissolved

Company No.

03506060

Incorporation date

05/02/1998

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1998)

07/01/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2016

Application to strike the company off the register

View PDF (3 pages)

23/03/2016

Registered office address changed from 22 Home Farm Close Shepperton Middlesex TW17 8RP to Kemp House 152 City Road London EC1V 2NX on 2016-03-24

View PDF (1 pages)

04/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (3 pages)

01/03/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (3 pages)

13/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2015

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

04/03/2015

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (3 pages)

03/03/2015

Registered office address changed from Room 920 the Old House Studios Road Shepperton Middlesex TW17 0QD England to 22 Home Farm Close Shepperton Middlesex TW17 8RP on 2015-03-04

View PDF (1 pages)

22/04/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (3 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

08/11/2012

Registered office address changed from 4 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 2012-11-09

View PDF (1 pages)

08/11/2012

Termination of appointment of Neil Hutton as a director

View PDF (1 pages)

08/11/2012

Termination of appointment of Jocelyn Dyer as a director

View PDF (1 pages)

08/11/2012

Termination of appointment of Jocelyn Dyer as a secretary

View PDF (1 pages)

15/08/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

19/03/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (6 pages)

05/02/2012

Auditor's resignation

View PDF (1 pages)

09/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

14/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (6 pages)

10/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

31/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Remo Hide on 2010-03-29

View PDF (2 pages)

31/03/2010

Director's details changed for Mr Jocelyn James Dyer on 2010-03-29

View PDF (2 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

17/03/2009

Director appointed remo hide

View PDF (3 pages)

04/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

09/02/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

13/02/2008

Return made up to 06/02/08; full list of members

View PDF (2 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

28/03/2007

Return made up to 06/02/07; full list of members

View PDF (7 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

09/02/2006

Return made up to 06/02/06; full list of members

View PDF (7 pages)

13/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

24/06/2005

Auditor's resignation

View PDF (1 pages)

04/04/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

05/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/09/2004

Director resigned

View PDF (1 pages)

09/03/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

15/02/2004

Registered office changed on 16/02/04 from: sme eurofinance PLC 8 lombard road lombard business park london SW19 3TZ

View PDF (1 pages)

29/05/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

24/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

03/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

05/03/2002

Return made up to 06/02/02; full list of members

View PDF (6 pages)

28/10/2001

Full accounts made up to 2001-06-30

View PDF (9 pages)

08/03/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

29/01/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

01/03/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

01/02/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

09/03/1999

Return made up to 06/02/99; full list of members

View PDF (6 pages)

15/12/1998

Accounting reference date extended from 28/02/99 to 30/06/99

View PDF (1 pages)

17/05/1998

New director appointed

View PDF (2 pages)

17/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/1998

Registered office changed on 12/03/98 from: c/o rm company services LIMITED second, floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

11/03/1998

Secretary resigned

View PDF (1 pages)

11/03/1998

Director resigned

View PDF (1 pages)

05/02/1998

Incorporation

View PDF (20 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Rm Registrars Limited	Nominee Secretary	05/02/1998 - 05/02/1998	2792
Hutton, Neil Anthony	Director	05/02/1998 - 07/11/2012	40
Geoghegan, Timothy Travers	Director	05/02/2003 - 26/08/2004	3
RM NOMINEES LIMITED	Nominee Director	05/02/1998 - 05/02/1998	2323
Hide, Remo	Director	09/02/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SME BUSINESS PROTECTION LIMITED

SME BUSINESS PROTECTION LIMITED is an(a) Dissolved company incorporated on 05/02/1998 with the registered office located at Kemp House, 152 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SME BUSINESS PROTECTION LIMITED?

SME BUSINESS PROTECTION LIMITED is currently Dissolved. It was registered on 05/02/1998 and dissolved on 07/01/2019.

Where is SME BUSINESS PROTECTION LIMITED located?

SME BUSINESS PROTECTION LIMITED is registered at Kemp House, 152 City Road, London EC1V 2NX.

What does SME BUSINESS PROTECTION LIMITED do?

SME BUSINESS PROTECTION LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for SME BUSINESS PROTECTION LIMITED?

The latest filing was on 07/01/2019: Final Gazette dissolved via voluntary strike-off.