SMIRK LIMITED

Key Data

Status

Dissolved

Company No.

03559625

Incorporation date

06/05/1998

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1998)

05/11/2013

Final Gazette dissolved following liquidation

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05/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

25/06/2013

Liquidators' statement of receipts and payments to 2013-06-17

View PDF (5 pages)

06/01/2013

Liquidators' statement of receipts and payments to 2012-12-17

View PDF (5 pages)

24/06/2012

Liquidators' statement of receipts and payments to 2012-06-17

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02/01/2012

Liquidators' statement of receipts and payments to 2011-12-17

View PDF (5 pages)

29/09/2011

Registered office address changed from Benedict Mackenzie 62 Wilson Street London EC2A 2BU on 2011-09-30

View PDF (2 pages)

07/07/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (5 pages)

24/01/2011

Liquidators' statement of receipts and payments to 2010-12-17

View PDF (5 pages)

24/01/2011

Liquidators' statement of receipts and payments to 2010-06-17

View PDF (5 pages)

02/01/2010

Liquidators' statement of receipts and payments to 2009-12-17

View PDF (5 pages)

01/01/2009

Registered office changed on 02/01/2009 from 364 old york road london SW18 1SP

View PDF (1 pages)

22/12/2008

Statement of affairs with form 4.19

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22/12/2008

Resolutions

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22/12/2008

Appointment of a voluntary liquidator

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03/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

22/05/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

21/05/2008

Director's Change of Particulars / christopher organ / 01/01/2008 / HouseName/Number was: , now: 119; Street was: 364A old york road, now: mudeford; Post Town was: london, now: christchurch; Region was: , now: dorset; Post Code was: SW18 1SP, now: BH24 3AF

View PDF (1 pages)

21/05/2008

Director and Secretary's Change of Particulars / tim burgess / 01/01/2008 / HouseName/Number was: , now: 48; Street was: 112 upland road, now: church street; Post Town was: london, now: uckfield; Region was: , now: east sussex; Post Code was: SE22 0DE, now: TN22 1BT; Country was: , now: united kingdom

View PDF (1 pages)

14/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

11/08/2007

Return made up to 07/05/07; full list of members

View PDF (7 pages)

11/08/2007

Director's particulars changed

View PDF (0 pages)

18/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

21/09/2006

Return made up to 07/05/06; full list of members

View PDF (7 pages)

15/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

26/05/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

08/06/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

03/09/2003

Total exemption full accounts made up to 2003-05-31

View PDF (11 pages)

29/08/2003

Total exemption full accounts made up to 2002-05-31

View PDF (8 pages)

08/06/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

12/05/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

12/05/2003

Director's particulars changed

View PDF (0 pages)

03/04/2003

Amended accounts made up to 2001-05-31

View PDF (9 pages)

30/06/2002

Total exemption full accounts made up to 2001-05-31

View PDF (7 pages)

12/05/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

12/05/2002

Director's particulars changed

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12/05/2002

Registered office changed on 13/05/02

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17/06/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

17/06/2001

Secretary's particulars changed;director's particulars changed;director resigned

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27/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

11/05/2000

Return made up to 07/05/00; full list of members

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11/05/2000

Director's particulars changed

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29/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

06/06/1999

Return made up to 07/05/99; full list of members

View PDF (6 pages)

06/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/05/1999

Ad 23/08/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

02/12/1998

Certificate of change of name

View PDF (2 pages)

30/11/1998

Registered office changed on 01/12/98 from: 270 earlsfield road london SW18 3DY

View PDF (1 pages)

10/05/1998

Registered office changed on 11/05/98 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (1 pages)

10/05/1998

Secretary resigned

View PDF (1 pages)

10/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

Incorporation

View PDF (14 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	06/05/1998 - 06/05/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	06/05/1998 - 06/05/1998	10915
Organ, Christopher Gerald	Director	06/05/1998 - Present	9
Burgess, Tim	Director	06/05/1998 - Present	1
Burgess, Tim	Secretary	06/05/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SMIRK LIMITED

SMIRK LIMITED is an(a) Dissolved company incorporated on 06/05/1998 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. 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 SMIRK LIMITED?

SMIRK LIMITED is currently Dissolved. It was registered on 06/05/1998 and dissolved on 05/11/2013.

Where is SMIRK LIMITED located?

SMIRK LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does SMIRK LIMITED do?

SMIRK LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for SMIRK LIMITED?

The latest filing was on 05/11/2013: Final Gazette dissolved following liquidation.