SMOOTHE LIMITED

Key Data

Status

Dissolved

Company No.

03913980

Incorporation date

25/01/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2000)

05/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2012

Liquidators' statement of receipts and payments to 2011-12-15

View PDF (5 pages)

05/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

13/07/2011

Liquidators' statement of receipts and payments to 2011-06-15

View PDF (5 pages)

02/02/2011

Liquidators' statement of receipts and payments to 2010-12-15

View PDF (5 pages)

03/08/2010

Liquidators' statement of receipts and payments to 2010-06-15

View PDF (5 pages)

20/01/2010

Liquidators' statement of receipts and payments to 2009-12-15

View PDF (6 pages)

22/12/2008

Statement of affairs with form 4.19

View PDF (11 pages)

22/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2008

Resolutions

View PDF (1 pages)

02/12/2008

Registered office changed on 03/12/2008 from ground floor a block jacks place 6 corbet place london E1 6NH

View PDF (1 pages)

28/08/2008

Return made up to 26/01/08; no change of members

View PDF (7 pages)

02/03/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (9 pages)

29/05/2007

Return made up to 26/01/07; full list of members

View PDF (7 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

12/09/2006

Registered office changed on 13/09/06 from: cairo studios 4-6 nile street london N1 7RF

View PDF (1 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

01/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

23/01/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

05/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

20/01/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

20/01/2004

Director's particulars changed

View PDF (0 pages)

28/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (8 pages)

21/01/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

28/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

12/02/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

12/02/2002

Director's particulars changed

View PDF (0 pages)

15/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (3 pages)

22/08/2001

Registered office changed on 23/08/01 from: united house north road islington london N7 9DP

View PDF (1 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

29/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

28/02/2001

Registered office changed on 01/03/01

View PDF (0 pages)

07/02/2000

Registered office changed on 08/02/00 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2000

Incorporation

View PDF (15 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

30/01/2007

Last change occurred

30/01/2007

Accounts

Total Exemption Small

Last made up date

30/01/2007

Next account date

30/01/2008

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	25/01/2000 - 25/01/2000	10896
WILDMAN & BATTELL LIMITED	Nominee Director	25/01/2000 - 25/01/2000	10915
Piercy, Stuart Nicholas	Director	25/01/2000 - Present	9
Conner, Richard James	Director	25/01/2000 - Present	21
Mr Matthew Owen Fairman	Director	25/01/2000 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About SMOOTHE LIMITED

SMOOTHE LIMITED is an(a) Dissolved company incorporated on 25/01/2000 with the registered office located at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE. There are currently 4 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 SMOOTHE LIMITED?

SMOOTHE LIMITED is currently Dissolved. It was registered on 25/01/2000 and dissolved on 05/05/2012.

Where is SMOOTHE LIMITED located?

SMOOTHE LIMITED is registered at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE.

What does SMOOTHE LIMITED do?

SMOOTHE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SMOOTHE LIMITED?

The latest filing was on 05/05/2012: Final Gazette dissolved following liquidation.