SMITH'S CORPORATE ADVISORY LIMITED

Key Data

Status

Dissolved

Company No.

03673248

Incorporation date

23/11/1998

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1998)

28/09/2015

Final Gazette dissolved via voluntary strike-off

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15/06/2015

First Gazette notice for voluntary strike-off

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07/06/2015

Application to strike the company off the register

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26/05/2015

Appointment of Mr Andrew Beauchamp Proctor as a director on 2015-05-27

View PDF (2 pages)

26/05/2015

Termination of appointment of Christopher Dewar Getley as a director on 2014-11-24

View PDF (1 pages)

12/01/2015

Previous accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (1 pages)

04/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (5 pages)

05/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

24/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (5 pages)

05/11/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

16/06/2013

Secretary's details changed for Nicola Butler on 2013-06-17

View PDF (2 pages)

16/06/2013

Registered office address changed from One Angel Court London EC2R 7HJ England on 2013-06-17

View PDF (1 pages)

11/04/2013

Appointment of Nicola Butler as a secretary

View PDF (2 pages)

11/04/2013

Termination of appointment of Grant Foley as a director

View PDF (1 pages)

11/04/2013

Termination of appointment of Grant Foley as a secretary

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (6 pages)

04/12/2012

Appointment of Mr Grant Jeffrey Foley as a secretary

View PDF (2 pages)

26/11/2012

Termination of appointment of Jonathan Azis as a director

View PDF (1 pages)

26/11/2012

Termination of appointment of Jonathan Azis as a secretary

View PDF (1 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

07/06/2012

Termination of appointment of a director

View PDF (1 pages)

11/03/2012

Termination of appointment of Dominic Palmer-Tomkinson as a director

View PDF (1 pages)

11/03/2012

Termination of appointment of Jonathan Martin-Smith as a director

View PDF (1 pages)

11/03/2012

Termination of appointment of Nicholas Bull as a director

View PDF (1 pages)

08/03/2012

Termination of appointment of William Staple as a director

View PDF (1 pages)

08/03/2012

Termination of appointment of John Wade as a secretary

View PDF (1 pages)

08/03/2012

Termination of appointment of Anthony Williams as a director

View PDF (1 pages)

08/03/2012

Appointment of Mr Grant Jeffrey Foley as a director

View PDF (2 pages)

08/03/2012

Appointment of Mr Jonathan Giles Ashley Azis as a secretary

View PDF (2 pages)

08/01/2012

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (10 pages)

17/10/2011

Appointment of Mr Anthony Charles Wallace Williams as a director

View PDF (2 pages)

17/10/2011

Current accounting period shortened from 2012-01-08 to 2011-12-31

View PDF (1 pages)

14/07/2011

Full accounts made up to 2011-01-08

View PDF (18 pages)

17/03/2011

Appointment of Mr. Jonathan Giles Ashley Azis as a director

View PDF (2 pages)

16/03/2011

Appointment of Mr William Philip Staple as a director

View PDF (2 pages)

16/03/2011

Termination of appointment of Christopher Getley as a secretary

View PDF (1 pages)

16/03/2011

Registered office address changed from 20 Northdown Street London N1 9BG on 2011-03-17

View PDF (1 pages)

16/03/2011

Appointment of Mr John Leonard Wade as a secretary

View PDF (1 pages)

13/02/2011

Previous accounting period shortened from 2011-03-31 to 2011-01-08

View PDF (3 pages)

18/01/2011

Auditor's resignation

View PDF (1 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (7 pages)

01/11/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

12/04/2010

Termination of appointment of Tanyaradzwa Chikanza as a director

View PDF (1 pages)

27/01/2010

Full accounts made up to 2009-03-31

View PDF (22 pages)

29/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

29/12/2009

Director's details changed for Jonathan Eric Martin-Smith on 2009-12-30

View PDF (2 pages)

29/12/2009

Director's details changed for Tanyaradzwa Chikanza on 2009-12-30

View PDF (2 pages)

29/12/2009

Director's details changed for Mr Dominic Mark Palmer-Tomkinson on 2009-12-30

View PDF (2 pages)

29/12/2009

Director's details changed for Mr Christopher Dewar Getley on 2009-12-30

View PDF (2 pages)

11/11/2009

Appointment of Nicholas James Douglas Bull as a director

View PDF (3 pages)

05/04/2009

Ad 26/03/09\gbp si 100000@1=100000\gbp ic 365200/465200\

View PDF (2 pages)

05/04/2009

Nc inc already adjusted 26/03/09

View PDF (1 pages)

05/04/2009

Resolutions

View PDF (3 pages)

05/04/2009

Memorandum and Articles of Association

View PDF (10 pages)

09/02/2009

Memorandum and Articles of Association

View PDF (10 pages)

09/02/2009

Ad 17/12/08\gbp si 365000@1=365000\gbp ic 200/365200\

View PDF (2 pages)

09/02/2009

Nc inc already adjusted 17/12/08

View PDF (1 pages)

09/02/2009

Resolutions

View PDF (4 pages)

06/01/2009

Full accounts made up to 2008-03-31

View PDF (22 pages)

22/12/2008

Director appointed mr dominic mark palmer-tomkinson

View PDF (1 pages)

21/12/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

21/12/2008

Director's change of particulars / jonathan martin-smith / 22/12/2008

View PDF (1 pages)

23/06/2008

Return made up to 24/11/07; no change of members

View PDF (8 pages)

19/06/2008

Appointment terminated director hugh van cutsem

View PDF (1 pages)

14/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

09/01/2008

Registered office changed on 10/01/08 from: 73 wicklow street london WC1X 9JY

View PDF (1 pages)

19/08/2007

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

View PDF (12 pages)

08/12/2006

New director appointed

View PDF (2 pages)

08/12/2006

Return made up to 24/11/06; full list of members

View PDF (7 pages)

15/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

20/02/2006

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

View PDF (12 pages)

30/01/2006

Return made up to 24/11/05; full list of members

View PDF (7 pages)

05/04/2005

New director appointed

View PDF (2 pages)

23/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

06/12/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

17/02/2004

Return made up to 24/11/03; full list of members

View PDF (7 pages)

16/02/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

14/01/2004

New director appointed

View PDF (2 pages)

11/11/2003

Registered office changed on 12/11/03 from: 2 bloomsbury place london WC1A 2QA

View PDF (1 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2003

Director resigned

View PDF (1 pages)

16/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

06/01/2003

New director appointed

View PDF (2 pages)

22/12/2002

Return made up to 24/11/02; full list of members

View PDF (6 pages)

10/12/2002

Certificate of change of name

View PDF (2 pages)

06/11/2002

Return made up to 24/11/01; full list of members

View PDF (6 pages)

26/07/2001

Director resigned

View PDF (1 pages)

15/07/2001

Memorandum and Articles of Association

View PDF (12 pages)

09/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2001

Resolutions

View PDF (1 pages)

26/06/2001

Registered office changed on 27/06/01 from: 21 bloomsbury square london WC1A 2NS

View PDF (1 pages)

06/06/2001

Certificate of change of name

View PDF (2 pages)

20/12/2000

Ad 30/09/00--------- £ si 198@1

View PDF (2 pages)

21/11/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

30/11/1999

Return made up to 24/11/99; full list of members

View PDF (6 pages)

30/11/1999

New director appointed

View PDF (2 pages)

26/09/1999

Registered office changed on 27/09/99 from: woodhall cornish hall end braintree essex CM7 4HS

View PDF (1 pages)

24/05/1999

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

22/05/1999

Resolutions

View PDF (17 pages)

24/03/1999

Certificate of change of name

View PDF (2 pages)

20/12/1998

Secretary resigned

View PDF (1 pages)

20/12/1998

Director resigned

View PDF (1 pages)

20/12/1998

Registered office changed on 21/12/98 from: 42/46 high street esher surrey KT10 9QY

View PDF (1 pages)

20/12/1998

New secretary appointed

View PDF (2 pages)

20/12/1998

New director appointed

View PDF (2 pages)

23/11/1998

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Wade, John Leonard	Secretary	26/01/2011 - 20/02/2012	-
Foley, Grant Jeffrey	Secretary	30/09/2012 - 12/04/2013	-
Azis, Jonathan Giles Ashley	Secretary	20/02/2012 - 30/09/2012	-
Butler, Nicola	Secretary	12/04/2013 - Present	-
Armour, Douglas William	Nominee Secretary	24/11/1998 - 24/11/1998	120

Persons with Significant Control

No PSC data available.

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Description

About SMITH'S CORPORATE ADVISORY LIMITED

SMITH'S CORPORATE ADVISORY LIMITED is an(a) Dissolved company incorporated on 23/11/1998 with the registered office located at Heron Tower 20th Floor, 110 Bishopsgate, London EC2N 4AY. 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 SMITH'S CORPORATE ADVISORY LIMITED?

SMITH'S CORPORATE ADVISORY LIMITED is currently Dissolved. It was registered on 23/11/1998 and dissolved on 28/09/2015.

Where is SMITH'S CORPORATE ADVISORY LIMITED located?

SMITH'S CORPORATE ADVISORY LIMITED is registered at Heron Tower 20th Floor, 110 Bishopsgate, London EC2N 4AY.

What does SMITH'S CORPORATE ADVISORY LIMITED do?

SMITH'S CORPORATE ADVISORY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SMITH'S CORPORATE ADVISORY LIMITED?

The latest filing was on 28/09/2015: Final Gazette dissolved via voluntary strike-off.