SMOOTHER LIMITED

Key Data

Status

Dissolved

Company No.

03052126

Incorporation date

01/05/1995

Size

Total Exemption Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1995)

16/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

27/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/10/2012

Application to strike the company off the register

View PDF (4 pages)

07/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (10 pages)

07/05/2012

Appointment of Dr Suchitra Vijayanarasimhan as a director on 2010-10-01

View PDF (2 pages)

07/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

01/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (9 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (7 pages)

17/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

01/06/2009

Return made up to 02/05/09; full list of members

View PDF (6 pages)

17/12/2008

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

View PDF (5 pages)

08/12/2008

Return made up to 02/05/08; full list of members

View PDF (6 pages)

05/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

27/09/2007

Certificate of change of name

View PDF (2 pages)

20/06/2007

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

View PDF (8 pages)

26/01/2007

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

View PDF (5 pages)

21/05/2006

Return made up to 02/05/06; full list of members

View PDF (9 pages)

17/05/2006

Ad 10/05/06--------- £ si 36@1=36 £ ic 276/312

View PDF (2 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

23/07/2005

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

View PDF (9 pages)

12/01/2005

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

View PDF (5 pages)

17/05/2004

Return made up to 02/05/04; full list of members

View PDF (9 pages)

01/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

28/07/2003

Return made up to 02/05/03; full list of members

View PDF (9 pages)

30/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

09/05/2002

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

View PDF (9 pages)

03/02/2002

Resolutions

View PDF (1 pages)

03/02/2002

Miscellaneous

View PDF (2 pages)

30/01/2002

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

View PDF (5 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Director's particulars changed

View PDF (1 pages)

20/05/2001

Return made up to 02/05/01; full list of members

View PDF (9 pages)

30/01/2001

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

View PDF (5 pages)

15/11/2000

Ad 01/04/00--------- £ si 48@1

View PDF (2 pages)

28/06/2000

Return made up to 02/05/00; full list of members

View PDF (8 pages)

28/06/2000

New director appointed

View PDF (2 pages)

17/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

17/06/1999

Return made up to 02/05/99; full list of members

View PDF (8 pages)

17/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

25/07/1998

Return made up to 02/05/98; no change of members

View PDF (6 pages)

25/07/1998

Director resigned

View PDF (0 pages)

18/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

26/06/1997

Return made up to 02/05/97; no change of members

View PDF (6 pages)

31/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

12/06/1996

Return made up to 02/05/96; full list of members

View PDF (8 pages)

12/06/1996

Registered office changed on 13/06/96

View PDF (0 pages)

12/06/1996

Ad 20/03/96--------- £ si 36@1=36 £ ic 204/240

View PDF (2 pages)

28/05/1996

New director appointed

View PDF (2 pages)

28/05/1996

New director appointed

View PDF (2 pages)

28/05/1996

New director appointed

View PDF (2 pages)

22/02/1996

New director appointed

View PDF (2 pages)

22/02/1996

Ad 01/02/96--------- £ si 20@1=20 £ ic 184/204

View PDF (2 pages)

28/01/1996

New director appointed

View PDF (2 pages)

14/01/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

14/01/1996

Ad 01/10/95--------- £ si 182@1=182 £ ic 2/184

View PDF (2 pages)

04/07/1995

Memorandum and Articles of Association

View PDF (15 pages)

02/07/1995

Resolutions

View PDF (2 pages)

02/07/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (5 pages)

05/06/1995

Registered office changed on 06/06/95 from: classic house 174/180 old street london EC1V 9BP

View PDF (1 pages)

04/06/1995

Certificate of change of name

View PDF (2 pages)

01/05/1995

Incorporation

View PDF (19 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	01/05/1995 - 22/05/1995	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/05/1995 - 22/05/1995	38039
Burns, Roger William, Dr.	Director	19/03/1996 - Present	11
Williams, Laurence Glyn, Dr	Director	31/07/1995 - Present	5
Thomas, Hywel Lloyd	Director	19/03/1996 - 29/05/1997	2

Persons with Significant Control

No PSC data available.

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Description

About SMOOTHER LIMITED

SMOOTHER LIMITED is an(a) Dissolved company incorporated on 01/05/1995 with the registered office located at St Thomas's Surgery, Rifleman Lane, Haverfordwest, Pembrokeshire SA61 1QX. There are currently 7 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 SMOOTHER LIMITED?

SMOOTHER LIMITED is currently Dissolved. It was registered on 01/05/1995 and dissolved on 16/09/2013.

Where is SMOOTHER LIMITED located?

SMOOTHER LIMITED is registered at St Thomas's Surgery, Rifleman Lane, Haverfordwest, Pembrokeshire SA61 1QX.

What does SMOOTHER LIMITED do?

SMOOTHER LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for SMOOTHER LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.