SMP (GB) LTD

Key Data

Status

Dissolved

Company No.

04776107

Incorporation date

22/05/2003

Size

Total Exemption Small

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2003)

14/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2015

Administrator's progress report to 2015-09-02

View PDF (19 pages)

20/09/2015

Administrator's progress report to 2015-07-22

View PDF (15 pages)

14/09/2015

Notice of move from Administration to Dissolution on 2015-09-02

View PDF (18 pages)

15/03/2015

Administrator's progress report to 2015-01-22

View PDF (12 pages)

31/08/2014

Administrator's progress report to 2014-07-22

View PDF (13 pages)

31/08/2014

Notice of extension of period of Administration

View PDF (1 pages)

26/02/2014

Administrator's progress report to 2014-01-22

View PDF (13 pages)

26/02/2014

Notice of extension of period of Administration

View PDF (1 pages)

24/09/2013

Administrator's progress report to 2013-09-04

View PDF (21 pages)

13/06/2013

Statement of affairs with form 2.14B

View PDF (10 pages)

13/05/2013

Result of meeting of creditors

View PDF (1 pages)

28/04/2013

Statement of administrator's proposal

View PDF (22 pages)

13/03/2013

Registered office address changed from Millbank House Gresley Road South West Industrial Estate Peterlee County Durham SR8 2LU on 2013-03-14

View PDF (1 pages)

11/03/2013

Appointment of an administrator

View PDF (1 pages)

04/12/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (5 pages)

24/10/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

15/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

15/06/2011

Director's details changed for Mr Bulent Hepurker on 2011-05-23

View PDF (2 pages)

25/04/2011

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

20/03/2011

Termination of appointment of Abdar Razak as a director

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (6 pages)

24/08/2010

Secretary's details changed for Mr Bulent Hepurker on 2010-05-23

View PDF (1 pages)

24/08/2010

Director's details changed for Abtar Razak on 2010-05-23

View PDF (2 pages)

24/08/2010

Director's details changed for Kourosh Rezai Namaghi on 2010-05-23

View PDF (2 pages)

24/08/2010

Director's details changed for Mr Bulent Hepurker on 2010-05-23

View PDF (2 pages)

26/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

18/08/2009

Return made up to 23/05/09; no change of members

View PDF (6 pages)

29/10/2008

Total exemption full accounts made up to 2007-11-30

View PDF (12 pages)

07/09/2008

Director appointed abtar razak

View PDF (1 pages)

23/06/2008

Resolutions

View PDF (1 pages)

23/06/2008

Capitals not rolled up

View PDF (2 pages)

23/06/2008

Return made up to 23/05/08; full list of members

View PDF (7 pages)

06/02/2008

New director appointed

View PDF (2 pages)

07/01/2008

Return made up to 23/05/07; full list of members

View PDF (7 pages)

26/11/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

04/11/2007

New director appointed

View PDF (2 pages)

30/09/2007

Director resigned

View PDF (1 pages)

31/03/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

18/07/2006

Return made up to 23/05/06; full list of members

View PDF (7 pages)

01/03/2006

Accounting reference date extended from 31/05/05 to 30/11/05

View PDF (1 pages)

20/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

24/06/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

15/12/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

10/07/2003

Memorandum and Articles of Association

View PDF (9 pages)

01/07/2003

Certificate of change of name

View PDF (2 pages)

01/07/2003

Registered office changed on 02/07/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

22/05/2003

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

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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
Rezai Namaghi, Kourosh	Director	31/10/2007 - Present	5
Razak, Abdar	Director	29/06/2008 - 30/09/2009	3
Hepurker, Bulent	Director	05/06/2003 - Present	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/05/2003 - 05/06/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/05/2003 - 05/06/2003	43699

Persons with Significant Control

No PSC data available.

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Description

About SMP (GB) LTD

SMP (GB) LTD is an(a) Dissolved company incorporated on 22/05/2003 with the registered office located at Mazars House Gelderd Road, Gildersome, Leeds LS27 7JN. 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 SMP (GB) LTD?

SMP (GB) LTD is currently Dissolved. It was registered on 22/05/2003 and dissolved on 14/12/2015.

Where is SMP (GB) LTD located?

SMP (GB) LTD is registered at Mazars House Gelderd Road, Gildersome, Leeds LS27 7JN.

What does SMP (GB) LTD do?

SMP (GB) LTD operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for SMP (GB) LTD?

The latest filing was on 14/12/2015: Final Gazette dissolved following liquidation.