SMILE (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

03689832

Incorporation date

28/12/1998

Size

Dormant

Classification

Dental practice activities (85.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1998)

10/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (4 pages)

29/03/2010

Secretary's details changed for Me Secretaries Limited on 2010-01-01

View PDF (2 pages)

29/03/2010

Director's details changed for Mrs Nicola Maunders on 2010-01-01

View PDF (2 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2009

Return made up to 29/12/08; full list of members

View PDF (3 pages)

07/01/2009

Director appointed mrs nicola maunders

View PDF (1 pages)

07/01/2009

Appointment Terminated Director franz van luit

View PDF (1 pages)

07/01/2009

Appointment Terminated Director me secretaries LIMITED

View PDF (1 pages)

29/10/2008

Certificate of change of name

View PDF (2 pages)

20/10/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

20/10/2008

Resolutions

View PDF (1 pages)

16/10/2008

Director appointed mr franz van luit

View PDF (1 pages)

15/10/2008

Registered office changed on 16/10/2008 from anchorage house mountbatten rise sandhurst berkshire GU47 8LS united kingdom

View PDF (1 pages)

28/09/2008

Registered office changed on 29/09/2008 from 2ND floor cas gwent chambers welsh street chepstow gwent NP16 5LN

View PDF (1 pages)

09/09/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

22/01/2008

Return made up to 29/12/06; full list of members

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

08/10/2007

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

View PDF (2 pages)

08/10/2007

Resolutions

View PDF (1 pages)

02/10/2006

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

View PDF (2 pages)

02/10/2006

Resolutions

View PDF (1 pages)

07/03/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

07/03/2006

Secretary's particulars changed

View PDF (1 pages)

07/03/2006

Location of debenture register

View PDF (1 pages)

07/03/2006

Location of register of members

View PDF (1 pages)

07/03/2006

Registered office changed on 08/03/06 from: station chambers station road chepstow gwent NP16 5PF

View PDF (1 pages)

02/11/2005

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

View PDF (2 pages)

02/11/2005

Resolutions

View PDF (1 pages)

18/10/2005

Resolutions

View PDF (1 pages)

27/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

17/08/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

17/08/2004

Resolutions

View PDF (1 pages)

31/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

22/10/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

22/10/2003

Resolutions

View PDF (1 pages)

02/02/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

25/10/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

24/09/2002

Certificate of change of name

View PDF (3 pages)

17/12/2001

Return made up to 29/12/01; full list of members

View PDF (6 pages)

04/11/2001

Registered office changed on 05/11/01 from: bridewell house 6 greyfriars road reading berkshire RG1 1JG

View PDF (1 pages)

06/09/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

06/09/2001

Resolutions

View PDF (1 pages)

29/04/2001

Accounts made up to 1999-12-31

View PDF (1 pages)

29/04/2001

Resolutions

View PDF (1 pages)

15/02/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

04/04/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

04/04/2000

Director resigned

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2000

Registered office changed on 21/01/00 from: 10 chaddesley glen poole dorset BH13 7PF

View PDF (1 pages)

04/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

Registered office changed on 05/01/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

04/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

28/12/1998

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/12/1998 - 28/12/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	28/12/1998 - 28/12/1998	16826
ME SECRETARIES LIMITED	Corporate Director	13/01/2008 - 31/10/2008	134
Van Luit, Franz	Director	14/10/2008 - 31/10/2008	51
Combined Nominees Limited	Nominee Director	28/12/1998 - 28/12/1998	7286

Persons with Significant Control

No PSC data available.

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Description

About SMILE (SOUTHERN) LIMITED

SMILE (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 28/12/1998 with the registered office located at Cas Gwent Chambers, Welsh Street, Chepstow, Gwent NP16 5LN. 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 SMILE (SOUTHERN) LIMITED?

SMILE (SOUTHERN) LIMITED is currently Dissolved. It was registered on 28/12/1998 and dissolved on 10/01/2011.

Where is SMILE (SOUTHERN) LIMITED located?

SMILE (SOUTHERN) LIMITED is registered at Cas Gwent Chambers, Welsh Street, Chepstow, Gwent NP16 5LN.

What does SMILE (SOUTHERN) LIMITED do?

SMILE (SOUTHERN) LIMITED operates in the Dental practice activities (85.13 - SIC 2003) sector.

What is the latest filing for SMILE (SOUTHERN) LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.