SMOOTHEST LIMITED

Key Data

Status

Dissolved

Company No.

04984106

Incorporation date

02/12/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2003)

02/03/2015

Final Gazette dissolved via voluntary strike-off

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17/11/2014

First Gazette notice for voluntary strike-off

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04/07/2014

Compulsory strike-off action has been discontinued

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01/07/2014

Total exemption small company accounts made up to 2013-12-31

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01/07/2014

Total exemption small company accounts made up to 2012-12-31

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01/07/2014

Total exemption small company accounts made up to 2011-12-31

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05/06/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/04/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/04/2014

Application to strike the company off the register

View PDF (3 pages)

11/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2011

Amended accounts made up to 2010-12-31

View PDF (12 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

27/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

27/01/2011

Director's details changed for Mr Eftychia Turnbull on 2010-10-01

View PDF (2 pages)

01/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

20/09/2010

Appointment of Mrs. Eftychia Turnbull as a director

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07/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

07/01/2010

Director's details changed for Axiano Company Directors Limited on 2010-01-08

View PDF (2 pages)

07/01/2010

Secretary's details changed for Axiano Company Secretaries Limited on 2010-01-07

View PDF (2 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

11/12/2008

Return made up to 03/12/08; full list of members

View PDF (3 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

10/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

01/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

19/08/2007

Registered office changed on 20/08/07 from: 38 wigmore street london W1U 2HA

View PDF (1 pages)

19/08/2007

Director resigned

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19/08/2007

Secretary resigned

View PDF (1 pages)

19/08/2007

Director resigned

View PDF (1 pages)

19/08/2007

New secretary appointed

View PDF (1 pages)

19/08/2007

New director appointed

View PDF (1 pages)

19/04/2007

Resolutions

View PDF (4 pages)

12/04/2007

New director appointed

View PDF (1 pages)

11/04/2007

Ad 11/04/07-11/04/07 £ si [email protected]=99900 £ ic 100/100000

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11/04/2007

£ nc 100/100000 11/04/07

View PDF (2 pages)

19/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

16/01/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

20/12/2005

Secretary's particulars changed

View PDF (1 pages)

08/12/2005

Return made up to 03/12/05; full list of members

View PDF (2 pages)

14/04/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

15/12/2004

Return made up to 03/12/04; full list of members

View PDF (2 pages)

21/11/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/11/2004

Resolutions

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21/11/2004

Resolutions

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21/11/2004

Resolutions

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21/11/2004

Resolutions

View PDF (1 pages)

02/12/2003

Incorporation

View PDF (9 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

Total Exemption Small

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
WIGMORE SECRETARIES LIMITED	Nominee Secretary	02/12/2003 - 16/07/2007	530
Murray, Roy Robert	Director	08/04/2007 - 16/07/2007	39
XI DIRECTORS LIMITED	Corporate Director	02/12/2003 - 16/07/2007	31
AXIANO COMPANY SECRETARIES LTD	Corporate Secretary	16/07/2007 - Present	52
AXIANO COMPANY DIRECTORS LIMITED	Corporate Director	16/07/2007 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About SMOOTHEST LIMITED

SMOOTHEST LIMITED is an(a) Dissolved company incorporated on 02/12/2003 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. 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 SMOOTHEST LIMITED?

SMOOTHEST LIMITED is currently Dissolved. It was registered on 02/12/2003 and dissolved on 02/03/2015.

Where is SMOOTHEST LIMITED located?

SMOOTHEST LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does SMOOTHEST LIMITED do?

SMOOTHEST LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SMOOTHEST LIMITED?

The latest filing was on 02/03/2015: Final Gazette dissolved via voluntary strike-off.