SMOOTHMOVE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03545222

Incorporation date

13/04/1998

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/04/1998)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

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18/02/2010

Application to strike the company off the register

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20/10/2009

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

View PDF (7 pages)

16/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

18/09/2008

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

View PDF (7 pages)

15/04/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

13/03/2008

Resolutions

View PDF (0 pages)

29/10/2007

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

View PDF (10 pages)

16/04/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

10/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

20/04/2006

Return made up to 14/04/06; full list of members

View PDF (3 pages)

11/04/2006

Registered office changed on 12/04/06 from: 4TH floor queens house 55-56 lincoln inn fields london WC2A 3LJ

View PDF (1 pages)

17/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

08/09/2005

Delivery ext'd 3 mth 31/12/04

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07/08/2005

New secretary appointed

View PDF (2 pages)

07/08/2005

New director appointed

View PDF (2 pages)

08/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Registered office changed on 09/07/05 from: 5TH floor castle chambers 43 castle street liverpool L2 9TL

View PDF (1 pages)

08/07/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Return made up to 14/04/05; full list of members

View PDF (6 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

31/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/06/2004

Return made up to 14/04/04; full list of members

View PDF (6 pages)

22/01/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

18/06/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

09/12/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/10/2002

Resolutions

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08/10/2002

Resolutions

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08/10/2002

Resolutions

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08/10/2002

Resolutions

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

21/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

12/02/2002

Registered office changed on 13/02/02 from: 7TH floor castle chambers 43 castle street liverpool L2 9TL

View PDF (1 pages)

01/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

24/04/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

25/03/2001

Director resigned

View PDF (1 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

01/05/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

01/05/2000

Director's particulars changed

View PDF (0 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

28/04/1999

Resolutions

View PDF (0 pages)

28/04/1999

Resolutions

View PDF (0 pages)

28/04/1999

Resolutions

View PDF (1 pages)

21/04/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

18/04/1999

Director's particulars changed

View PDF (1 pages)

15/04/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

15/04/1999

Resolutions

View PDF (1 pages)

30/03/1999

Resolutions

View PDF (24 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

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17/02/1999

Registered office changed on 18/02/99 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Resolutions

View PDF (0 pages)

17/02/1999

Resolutions

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17/02/1999

Resolutions

View PDF (11 pages)

17/02/1999

£ nc 1000/10000 08/02/99

View PDF (1 pages)

13/04/1998

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

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/04/1998 - 07/02/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/04/1998 - 07/02/1999	67500
GROSVENOR SECRETARIES LIMITED	Nominee Secretary	10/05/2005 - Present	272
PREMIUM SECRETARIES LIMITED	Corporate Secretary	07/02/1999 - 10/05/2005	215
GROSVENOR ADMINISTRATION LIMITED	Corporate Director	10/05/2005 - Present	238

Persons with Significant Control

No PSC data available.

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Description

About SMOOTHMOVE PROPERTIES LIMITED

SMOOTHMOVE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 13/04/1998 with the registered office located at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ. There are currently 2 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 SMOOTHMOVE PROPERTIES LIMITED?

SMOOTHMOVE PROPERTIES LIMITED is currently Dissolved. It was registered on 13/04/1998 and dissolved on 14/06/2010.

Where is SMOOTHMOVE PROPERTIES LIMITED located?

SMOOTHMOVE PROPERTIES LIMITED is registered at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ.

What does SMOOTHMOVE PROPERTIES LIMITED do?

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

What is the latest filing for SMOOTHMOVE PROPERTIES LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.