SMEE FAMILY INTERESTS LIMITED

Key Data

Status

Dissolved

Company No.

04749376

Incorporation date

29/04/2003

Size

Group

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2003)

05/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/02/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

01/02/2018

Removal of liquidator by court order

View PDF (12 pages)

01/02/2018

Appointment of a voluntary liquidator

View PDF (4 pages)

25/09/2017

Liquidators' statement of receipts and payments to 2017-08-22

View PDF (19 pages)

19/09/2016

Liquidators' statement of receipts and payments to 2016-08-22

View PDF (12 pages)

29/10/2015

Liquidators' statement of receipts and payments to 2015-08-22

View PDF (12 pages)

21/10/2014

Liquidators' statement of receipts and payments to 2014-08-22

View PDF (12 pages)

28/10/2013

Liquidators' statement of receipts and payments to 2013-08-22

View PDF (12 pages)

29/10/2012

Liquidators' statement of receipts and payments to 2012-08-22

View PDF (11 pages)

02/10/2011

Liquidators' statement of receipts and payments to 2011-08-22

View PDF (11 pages)

06/09/2010

Statement of affairs with form 4.19

View PDF (7 pages)

06/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2010

Resolutions

View PDF (1 pages)

15/08/2010

Registered office address changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY on 2010-08-16

View PDF (2 pages)

20/06/2010

Group of companies' accounts made up to 2009-06-30

View PDF (26 pages)

20/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for Roger Guy Smee on 2010-04-30

View PDF (2 pages)

20/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/05/2010

Registered office address changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY on 2010-05-21

View PDF (1 pages)

19/05/2010

Register inspection address has been changed

View PDF (1 pages)

08/03/2010

Group of companies' accounts made up to 2008-06-30

View PDF (25 pages)

08/03/2010

Termination of appointment of Robert Silvester as a director

View PDF (1 pages)

04/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

30/04/2009

Location of register of members

View PDF (1 pages)

30/04/2009

Registered office changed on 01/05/2009 from kilnbrook house rose kiln lane reading berkshire RG2 0BY

View PDF (1 pages)

30/04/2009

Location of debenture register

View PDF (1 pages)

22/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

25/11/2008

Registered office changed on 26/11/2008 from lansdowne house, lower ground floor, 57 berkeley square london london W1J 6ER

View PDF (1 pages)

21/07/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

21/07/2008

Director's change of particulars / robert silvester / 22/07/2008

View PDF (2 pages)

28/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (24 pages)

09/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

09/05/2007

Location of debenture register

View PDF (1 pages)

09/05/2007

Location of register of members

View PDF (1 pages)

09/05/2007

Registered office changed on 10/05/07 from: lansdowne house, 4TH floor 57 berkeley square london london W1J 6ER

View PDF (1 pages)

08/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (30 pages)

12/07/2006

Group of companies' accounts made up to 2005-06-30

View PDF (32 pages)

11/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

19/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

23/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (31 pages)

02/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

05/04/2005

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

17/10/2004

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

10/10/2004

Return made up to 30/04/03; full list of members

View PDF (6 pages)

05/10/2004

Registered office changed on 06/10/04 from: commercial house 24-26 east street reading berks

View PDF (1 pages)

28/09/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

09/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

26/07/2004

Ad 30/04/03--------- £ si 1550000@1=1550000 £ ic 1/1550001

View PDF (2 pages)

26/07/2004

Nc inc already adjusted 30/04/03

View PDF (2 pages)

26/07/2004

Resolutions

View PDF (2 pages)

26/07/2004

Resolutions

View PDF (1 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

07/07/2004

New director appointed

View PDF (3 pages)

20/06/2004

New director appointed

View PDF (2 pages)

12/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

Auditor's resignation

View PDF (1 pages)

29/04/2003

Incorporation

View PDF (13 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Group

Last made up date

29/06/2009

Next account date

29/06/2010

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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

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	29/04/2003 - 29/04/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	29/04/2003 - 29/04/2003	15962
Smee, Roger Guy	Director	29/04/2003 - Present	35
Silvester, Robert Peter	Director	13/06/2004 - 08/03/2010	43
Jones, William Quentin	Secretary	13/06/2004 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About SMEE FAMILY INTERESTS LIMITED

SMEE FAMILY INTERESTS LIMITED is an(a) Dissolved company incorporated on 29/04/2003 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 SMEE FAMILY INTERESTS LIMITED?

SMEE FAMILY INTERESTS LIMITED is currently Dissolved. It was registered on 29/04/2003 and dissolved on 05/05/2018.

Where is SMEE FAMILY INTERESTS LIMITED located?

SMEE FAMILY INTERESTS LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does SMEE FAMILY INTERESTS LIMITED do?

SMEE FAMILY INTERESTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SMEE FAMILY INTERESTS LIMITED?

The latest filing was on 05/05/2018: Final Gazette dissolved following liquidation.