SMITH'S EBT LIMITED

Key Data

Status

Dissolved

Company No.

06477362

Incorporation date

17/01/2008

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2008)

07/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/12/2013

Application to strike the company off the register

View PDF (4 pages)

06/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 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

Termination of appointment of Grant Jeffrey Foley as a director on 2013-04-12

View PDF (1 pages)

11/04/2013

Appointment of Nicola Butler as a secretary on 2013-04-08

View PDF (2 pages)

28/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

04/12/2012

Appointment of Mr Grant Jeffrey Foley as a director on 2012-09-30

View PDF (2 pages)

27/11/2012

Termination of appointment of Jonathan Giles Ashley Azis as a director on 2012-09-30

View PDF (1 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

23/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (5 pages)

17/10/2011

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

View PDF (1 pages)

28/09/2011

Full accounts made up to 2011-01-08

View PDF (11 pages)

29/03/2011

Appointment of Mr Jonathan Giles Ashley Azis as a director

View PDF (2 pages)

29/03/2011

Termination of appointment of John Anderson as a director

View PDF (1 pages)

24/03/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

24/03/2011

Registered office address changed from 20 Northdown Street London N1 9BG on 2011-03-25

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)

01/11/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

15/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

17/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

16/03/2009

Return made up to 18/01/09; full list of members

View PDF (3 pages)

20/04/2008

Director and secretary appointed christopher dewar getley

View PDF (2 pages)

20/04/2008

Director appointed john alexander anderson

View PDF (2 pages)

20/04/2008

Appointment Terminated Director tyrolese (directors) LIMITED

View PDF (1 pages)

20/04/2008

Appointment Terminated Secretary tyrolese (secretarial) LIMITED

View PDF (1 pages)

20/04/2008

Registered office changed on 21/04/2008 from 66 lincoln's inn fields london WC2A 3LH

View PDF (1 pages)

20/04/2008

Accounting reference date extended from 31/01/2009 to 31/03/2009

View PDF (1 pages)

11/03/2008

Certificate of change of name

View PDF (2 pages)

17/01/2008

Incorporation

View PDF (21 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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
TYROLESE (SECRETARIAL) LIMITED	Nominee Secretary	17/01/2008 - 06/03/2008	398
TYROLESE (DIRECTORS) LIMITED	Nominee Director	17/01/2008 - 06/03/2008	209
Anderson, John Alexander	Director	06/03/2008 - 30/12/2010	11
Azis, Jonathan Giles Ashley	Director	30/12/2010 - 29/09/2012	18
Foley, Grant Jeffrey	Director	29/09/2012 - 11/04/2013	56

Persons with Significant Control

No PSC data available.

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Description

About SMITH'S EBT LIMITED

SMITH'S EBT LIMITED is an(a) Dissolved company incorporated on 17/01/2008 with the registered office located at Heron Tower 20th Floor, 110 Bishopsgate, London EC2N 4AY. 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 SMITH'S EBT LIMITED?

SMITH'S EBT LIMITED is currently Dissolved. It was registered on 17/01/2008 and dissolved on 07/04/2014.

Where is SMITH'S EBT LIMITED located?

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

What does SMITH'S EBT LIMITED do?

SMITH'S EBT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SMITH'S EBT LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.