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SMITHTON LIMITED

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SMITHTON LIMITED

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Key Data

Status

Dissolved

Company No.

06305987

Incorporation date

08/07/2007

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

Registered address

C/O UHY HACKER YOUNG LLP, Quadrant House, 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 08/07/2007)
dot icon10/06/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/03/2019
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon31/01/2019
Liquidators' statement of receipts and payments to 2018-11-19
View PDF (12 pages)
dot icon10/04/2018
Liquidators' statement of receipts and payments to 2017-11-19
View PDF (17 pages)
dot icon13/12/2017
Removal of liquidator by company meeting
View PDF (3 pages)
dot icon13/12/2017
Appointment of a voluntary liquidator
View PDF (0 pages)
dot icon22/11/2017
Registered office address changed from Sanderling House Springbrook Lane Earlswood Solihull B94 5SG to C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 2017-11-23
View PDF (2 pages)
dot icon16/11/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/10/2017
Registered office address changed from C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 2017-10-06
View PDF (2 pages)
dot icon02/10/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/10/2017
Restoration by order of the court
View PDF (3 pages)
dot icon30/06/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon31/03/2015
Liquidators' statement of receipts and payments to 2015-03-24
View PDF (11 pages)
dot icon31/03/2015
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon08/01/2015
Full accounts made up to 2014-03-31
View PDF (19 pages)
dot icon30/11/2014
Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH to C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 2014-12-01
View PDF (2 pages)
dot icon26/11/2014
Declaration of solvency
View PDF (3 pages)
dot icon26/11/2014
Insolvency resolution
View PDF (1 pages)
dot icon26/11/2014
Resolutions
View PDF (1 pages)
dot icon26/11/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/11/2014
Termination of appointment of Raju Haldankar as a secretary on 2014-11-18
View PDF (1 pages)
dot icon13/11/2014
Statement of capital following an allotment of shares on 2014-11-12
View PDF (3 pages)
dot icon07/09/2014
Statement of capital following an allotment of shares on 2014-09-08
View PDF (3 pages)
dot icon04/08/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2014
Statement of capital following an allotment of shares on 2014-03-31
View PDF (3 pages)
dot icon28/02/2014
Director's details changed for Mr Barry Stephen Townsley on 2014-02-28
View PDF (2 pages)
dot icon27/02/2014
Statement of capital following an allotment of shares on 2014-02-25
View PDF (3 pages)
dot icon27/02/2014
Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH on 2014-02-28
View PDF (1 pages)
dot icon16/01/2014
Statement of capital following an allotment of shares on 2014-01-07
View PDF (3 pages)
dot icon22/12/2013
Statement of capital following an allotment of shares on 2013-11-25
View PDF (3 pages)
dot icon09/12/2013
Full accounts made up to 2013-03-31
View PDF (25 pages)
dot icon27/10/2013
Statement of capital following an allotment of shares on 2013-10-15
View PDF (3 pages)
dot icon03/09/2013
Statement of capital following an allotment of shares on 2013-08-28
View PDF (3 pages)
dot icon03/09/2013
Statement of capital following an allotment of shares on 2013-08-19
View PDF (3 pages)
dot icon01/08/2013
Statement of capital following an allotment of shares on 2013-07-26
View PDF (3 pages)
dot icon31/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
View PDF (6 pages)
dot icon11/07/2013
Statement of capital following an allotment of shares on 2013-07-04
View PDF (3 pages)
dot icon14/05/2013
Auditor's resignation
View PDF (1 pages)
dot icon12/05/2013
Statement of capital following an allotment of shares on 2013-04-25
View PDF (3 pages)
dot icon12/05/2013
Statement of capital following an allotment of shares on 2013-03-20
View PDF (3 pages)
dot icon07/05/2013
Termination of appointment of Lee Richardson as a director
View PDF (1 pages)
dot icon07/05/2013
Termination of appointment of Colin Thomas as a director
View PDF (1 pages)
dot icon27/03/2013
Certificate of change of name
View PDF (2 pages)
dot icon27/03/2013
Change of name notice
View PDF (2 pages)
dot icon26/03/2013
Statement of capital following an allotment of shares on 2013-03-20
View PDF (3 pages)
dot icon06/12/2012
Statement of capital following an allotment of shares on 2012-11-28
View PDF (3 pages)
dot icon27/11/2012
Current accounting period extended from 2012-09-30 to 2013-03-31
View PDF (1 pages)
dot icon30/08/2012
Statement of capital following an allotment of shares on 2012-08-22
View PDF (3 pages)
dot icon08/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (8 pages)
dot icon27/06/2012
Full accounts made up to 2011-09-30
View PDF (25 pages)
dot icon23/05/2012
Statement of capital following an allotment of shares on 2011-11-30
View PDF (3 pages)
dot icon23/05/2012
Statement of capital following an allotment of shares on 2012-05-16
View PDF (3 pages)
dot icon29/12/2011
Statement of capital following an allotment of shares on 2011-11-30
View PDF (3 pages)
dot icon04/08/2011
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (8 pages)
dot icon28/06/2011
Statement of capital following an allotment of shares on 2011-06-28
View PDF (3 pages)
dot icon21/06/2011
Full accounts made up to 2010-09-30
View PDF (25 pages)
dot icon31/05/2011
Statement of capital following an allotment of shares on 2011-03-31
View PDF (3 pages)
dot icon29/03/2011
Secretary's details changed for Mr Raju Haldankar on 2011-03-09
View PDF (2 pages)
dot icon28/03/2011
Statement of capital following an allotment of shares on 2011-03-03
View PDF (3 pages)
dot icon08/03/2011
Appointment of Mr Raju Haldankar as a secretary
View PDF (1 pages)
dot icon08/03/2011
Termination of appointment of Martin Lawrence as a secretary
View PDF (1 pages)
dot icon18/10/2010
Appointment of Mr Martin Lawrence as a secretary
View PDF (1 pages)
dot icon18/10/2010
Termination of appointment of Raymond Kelly as a secretary
View PDF (1 pages)
dot icon18/10/2010
Termination of appointment of Darryll Warnford-Davis as a director
View PDF (1 pages)
dot icon10/10/2010
Statement of capital following an allotment of shares on 2010-09-29
View PDF (3 pages)
dot icon25/07/2010
Annual return made up to 2010-07-09 with full list of shareholders
View PDF (9 pages)
dot icon25/07/2010
Director's details changed for Colin Richard Thomas on 2010-07-09
View PDF (2 pages)
dot icon25/07/2010
Director's details changed for Lee Mark Richardson on 2010-07-09
View PDF (2 pages)
dot icon04/07/2010
Statement of capital following an allotment of shares on 2010-06-30
View PDF (3 pages)
dot icon04/07/2010
Statement of capital following an allotment of shares on 2010-05-28
View PDF (3 pages)
dot icon13/06/2010
Full accounts made up to 2009-09-30
View PDF (24 pages)
dot icon10/06/2010
Statement of capital following an allotment of shares on 2010-05-28
View PDF (3 pages)
dot icon28/12/2009
Statement of capital following an allotment of shares on 2009-12-15
View PDF (4 pages)
dot icon28/12/2009
Resolutions
View PDF (21 pages)
dot icon23/07/2009
Return made up to 09/07/09; full list of members
View PDF (8 pages)
dot icon09/02/2009
Appointment terminated director raymond kelly
View PDF (1 pages)
dot icon25/11/2008
Full accounts made up to 2008-09-30
View PDF (23 pages)
dot icon02/10/2008
Nc inc already adjusted 24/08/08
View PDF (1 pages)
dot icon02/10/2008
Ad 24/09/08\gbp si 4000000@1=4000000\gbp ic 3000951/7000951\
View PDF (2 pages)
dot icon02/10/2008
Resolutions
View PDF (24 pages)
dot icon02/10/2008
Director appointed lee mark richardson
View PDF (2 pages)
dot icon11/09/2008
Resolutions
View PDF (20 pages)
dot icon03/09/2008
Appointment terminated director jason berry
View PDF (1 pages)
dot icon29/07/2008
Return made up to 09/07/08; full list of members
View PDF (11 pages)
dot icon28/07/2008
Appointment terminated director russell graft
View PDF (1 pages)
dot icon24/07/2008
Secretary appointed raymond sidney cornelius kelly
View PDF (2 pages)
dot icon22/07/2008
Appointment terminate, director ian bertrand morley logged form
View PDF (1 pages)
dot icon21/07/2008
Registered office changed on 22/07/2008 from 15/17 grosvenor gardens london SW1W 0BD
View PDF (1 pages)
dot icon21/07/2008
Appointment terminated secretary megan langridge
View PDF (1 pages)
dot icon17/07/2008
Appointment terminated director ian morley
View PDF (1 pages)
dot icon14/07/2008
Memorandum and Articles of Association
View PDF (14 pages)
dot icon13/07/2008
Appointment terminated director barry pincus
View PDF (1 pages)
dot icon13/07/2008
Appointment terminated director robert keane
View PDF (1 pages)
dot icon13/07/2008
Certificate of change of name
View PDF (5 pages)
dot icon23/09/2007
Ad 12/09/07--------- £ si 501@1=501 £ ic 3000451/3000952
View PDF (2 pages)
dot icon23/09/2007
Ad 12/09/07--------- £ si 450@1=450 £ ic 3000001/3000451
View PDF (3 pages)
dot icon23/09/2007
Ad 19/09/07--------- £ si 3000000@1=3000000 £ ic 1/3000001
View PDF (2 pages)
dot icon18/09/2007
Memorandum and Articles of Association
View PDF (14 pages)
dot icon17/09/2007
New director appointed
View PDF (2 pages)
dot icon17/09/2007
New director appointed
View PDF (3 pages)
dot icon13/09/2007
New director appointed
View PDF (2 pages)
dot icon13/09/2007
New director appointed
View PDF (3 pages)
dot icon10/09/2007
New director appointed
View PDF (2 pages)
dot icon10/09/2007
New director appointed
View PDF (3 pages)
dot icon05/09/2007
New director appointed
View PDF (2 pages)
dot icon04/09/2007
Accounting reference date extended from 31/07/08 to 30/09/08
View PDF (1 pages)
dot icon30/07/2007
Certificate of change of name
View PDF (2 pages)
dot icon17/07/2007
Resolutions
View PDF (0 pages)
dot icon17/07/2007
Resolutions
View PDF (0 pages)
dot icon17/07/2007
Resolutions
View PDF (1 pages)
dot icon08/07/2007
Secretary resigned
View PDF (1 pages)
dot icon08/07/2007
Incorporation
View PDF (17 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
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Townsley, Barry Stephen
Director
10/09/2007 - Present
24
Morley, Ian Bertrand
Director
10/09/2007 - 13/07/2008
29
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/07/2007 - 08/07/2007
99600
Lawrence, Martin
Secretary
10/10/2010 - 08/03/2011
-
Kelly, Raymond Sidney Cornelius
Secretary
13/07/2008 - 10/10/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SMITHTON LIMITED

SMITHTON LIMITED is an(a) Dissolved company incorporated on 08/07/2007 with the registered office located at C/O UHY HACKER YOUNG LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMITHTON LIMITED?

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SMITHTON LIMITED is currently Dissolved. It was registered on 08/07/2007 and dissolved on 10/06/2019.

Where is SMITHTON LIMITED located?

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SMITHTON LIMITED is registered at C/O UHY HACKER YOUNG LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does SMITHTON LIMITED do?

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SMITHTON LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for SMITHTON LIMITED?

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The latest filing was on 10/06/2019: Final Gazette dissolved following liquidation.