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SMI (DISTRIBUTION SERVICES) LIMITED

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SMI (DISTRIBUTION SERVICES) LIMITED

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Key Data

Status

Dissolved

Company No.

02885739

Incorporation date

09/01/1994

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O BDO LLP, 3 Hardman Street, Manchester M3 3ATCopy
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See on map
Latest events (Record since 09/01/1994)
dot icon18/12/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/09/2016
Liquidators' statement of receipts and payments to 2016-09-08
View PDF (13 pages)
dot icon18/09/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon19/08/2015
Liquidators' statement of receipts and payments to 2015-07-18
View PDF (14 pages)
dot icon06/08/2014
Liquidators' statement of receipts and payments to 2014-07-18
View PDF (12 pages)
dot icon08/08/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon29/07/2013
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon29/07/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/07/2013
Resolutions
View PDF (1 pages)
dot icon15/07/2013
Registered office address changed from 25 Harley Street London W1G 9BR on 2013-07-16
View PDF (2 pages)
dot icon04/02/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon15/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2012
Change of share class name or designation
View PDF (2 pages)
dot icon30/09/2012
Resolutions
View PDF (35 pages)
dot icon24/09/2012
Appointment of Zahid Ameer Nanji as a director
View PDF (2 pages)
dot icon15/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon10/04/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon17/01/2012
Annual return made up to 2012-01-10 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon18/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon27/01/2010
Annual return made up to 2010-01-10 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon19/01/2009
Return made up to 10/01/09; full list of members
View PDF (3 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon29/01/2008
Return made up to 10/01/08; full list of members
View PDF (2 pages)
dot icon12/03/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon24/01/2007
Return made up to 10/01/07; full list of members
View PDF (2 pages)
dot icon15/02/2006
Return made up to 10/01/06; full list of members
View PDF (2 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon30/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon30/01/2005
Return made up to 10/01/05; full list of members
View PDF (5 pages)
dot icon01/02/2004
Return made up to 10/01/04; full list of members
View PDF (5 pages)
dot icon31/01/2004
Accounts for a small company made up to 2003-03-31
View PDF (6 pages)
dot icon25/01/2003
Return made up to 10/01/03; full list of members
View PDF (5 pages)
dot icon12/12/2002
Accounts for a small company made up to 2002-03-31
View PDF (6 pages)
dot icon25/01/2002
Accounts for a small company made up to 2001-03-31
View PDF (6 pages)
dot icon24/01/2002
Return made up to 10/01/02; full list of members
View PDF (5 pages)
dot icon01/03/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon27/01/2001
Return made up to 10/01/01; full list of members
View PDF (5 pages)
dot icon24/02/2000
Return made up to 10/01/00; full list of members
View PDF (6 pages)
dot icon23/02/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon16/01/2000
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon22/12/1999
Accounting reference date extended from 31/12/99 to 31/03/00
View PDF (1 pages)
dot icon01/06/1999
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon25/02/1999
Return made up to 10/01/99; full list of members
View PDF (6 pages)
dot icon25/02/1998
Return made up to 10/01/98; no change of members
View PDF (6 pages)
dot icon01/12/1997
Accounts for a small company made up to 1996-12-31
View PDF (8 pages)
dot icon01/07/1997
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon04/03/1997
Return made up to 10/01/97; no change of members
View PDF (4 pages)
dot icon18/02/1996
Return made up to 10/01/96; full list of members
View PDF (7 pages)
dot icon16/11/1995
Secretary resigned
View PDF (2 pages)
dot icon16/11/1995
Director resigned
View PDF (2 pages)
dot icon16/11/1995
New secretary appointed;director resigned
View PDF (2 pages)
dot icon20/08/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon28/02/1995
Return made up to 10/01/95; full list of members
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon06/02/1994
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon06/02/1994
Location of register of members
View PDF (0 pages)
dot icon06/02/1994
Ad 10/01/94--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon18/01/1994
New director appointed
View PDF (0 pages)
dot icon18/01/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon18/01/1994
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon18/01/1994
Registered office changed on 19/01/94 from: 83 leonard street london EC2A 4QS
View PDF (0 pages)
dot icon09/01/1994
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
09/01/1994 - 09/01/1994
426
Nanji, Zahid Ameer
Director
29/04/2012 - Present
-
Polak, Laurence Howard
Secretary
09/01/1994 - 10/10/1994
-
Polak, Marie Christine Suzanne Stephanie
Secretary
05/11/1995 - Present
-
Luciene James Limited
Nominee Director
09/01/1994 - 09/01/1994
1220

Persons with Significant Control

0

No PSC data available.

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Description

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About SMI (DISTRIBUTION SERVICES) LIMITED

SMI (DISTRIBUTION SERVICES) LIMITED is an(a) Dissolved company incorporated on 09/01/1994 with the registered office located at C/O BDO LLP, 3 Hardman Street, Manchester M3 3AT. 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 SMI (DISTRIBUTION SERVICES) LIMITED?

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SMI (DISTRIBUTION SERVICES) LIMITED is currently Dissolved. It was registered on 09/01/1994 and dissolved on 18/12/2016.

Where is SMI (DISTRIBUTION SERVICES) LIMITED located?

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SMI (DISTRIBUTION SERVICES) LIMITED is registered at C/O BDO LLP, 3 Hardman Street, Manchester M3 3AT.

What does SMI (DISTRIBUTION SERVICES) LIMITED do?

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SMI (DISTRIBUTION SERVICES) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SMI (DISTRIBUTION SERVICES) LIMITED?

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The latest filing was on 18/12/2016: Final Gazette dissolved following liquidation.