SMR AUTOMOTIVE MIRROR SERVICES UK LIMITED

Key Data

Status

Dissolved

Company No.

04007859

Incorporation date

04/06/2000

Size

Full

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2000)

27/10/2017

Final Gazette dissolved following liquidation

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27/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

24/05/2017

Liquidators' statement of receipts and payments to 2017-03-05

View PDF (7 pages)

12/05/2016

Liquidators' statement of receipts and payments to 2016-03-05

View PDF (9 pages)

06/04/2016

Registered office address changed from 5 Cumberland Place Southampton SO15 2BH to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 2016-04-07

View PDF (2 pages)

18/03/2015

Registered office address changed from Castle Trading Estate East Street Portchester Hampshire PO16 9SD to 5 Cumberland Place Southampton SO15 2BH on 2015-03-19

View PDF (2 pages)

17/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2015

Resolutions

View PDF (1 pages)

17/03/2015

Declaration of solvency

View PDF (6 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

17/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (6 pages)

27/08/2013

Satisfaction of charge 10 in full

View PDF (1 pages)

04/08/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

16/07/2013

Director's details changed for Mr Laksh Vaaman Sehgal on 2013-06-10

View PDF (2 pages)

15/07/2013

Director's details changed for Mr Laksh Vaaman Sehgal on 2013-07-10

View PDF (2 pages)

04/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (6 pages)

20/05/2013

Appointment of Mr Cezary Zawadzinski as a director

View PDF (2 pages)

19/05/2013

Appointment of Mr Andreas Heuser as a director

View PDF (2 pages)

19/05/2013

Termination of appointment of Rajat Jain as a director

View PDF (1 pages)

24/09/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

18/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

31/08/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

23/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

07/04/2011

Auditor's resignation

View PDF (1 pages)

02/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

21/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

20/06/2010

Director's details changed for Laksh Vaaman Sehgal on 2010-06-01

View PDF (2 pages)

01/12/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

17/08/2009

Secretary appointed mrs angela bernadette whiting

View PDF (1 pages)

17/08/2009

Accounting reference date extended from 31/12/2009 to 31/03/2010

View PDF (1 pages)

26/07/2009

Appointment terminate, director and secretary edward riddle logged form

View PDF (1 pages)

29/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

29/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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29/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

29/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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29/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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29/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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29/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

14/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

15/05/2009

Memorandum and Articles of Association

View PDF (7 pages)

08/05/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/05/2009

Certificate of change of name

View PDF (2 pages)

22/04/2009

Director appointed rajat jain

View PDF (3 pages)

22/04/2009

Director appointed laksh vaaman sehgal

View PDF (4 pages)

06/04/2009

Appointment terminated director justinus spee

View PDF (1 pages)

09/02/2009

Appointment terminated director karl bierenbreier

View PDF (1 pages)

04/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

04/06/2008

Director appointed edward michael riddle

View PDF (2 pages)

03/06/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

25/03/2008

Director appointed karl heinz peter bierenbreier

View PDF (2 pages)

19/03/2008

Director appointed justinus jacobus bernardus maria spee

View PDF (1 pages)

16/03/2008

Appointment terminated director siegfried marlok

View PDF (1 pages)

16/03/2008

Appointment terminated director keith peake

View PDF (1 pages)

13/12/2007

Memorandum and Articles of Association

View PDF (12 pages)

10/12/2007

Certificate of change of name

View PDF (3 pages)

31/07/2007

Return made up to 05/06/07; no change of members

View PDF (7 pages)

18/07/2007

Particulars of mortgage/charge

View PDF (13 pages)

16/07/2007

Particulars of mortgage/charge

View PDF (11 pages)

16/07/2007

Particulars of mortgage/charge

View PDF (11 pages)

10/05/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

12/11/2006

Director resigned

View PDF (1 pages)

06/11/2006

New director appointed

View PDF (2 pages)

03/07/2006

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

View PDF (7 pages)

10/05/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/06/2005

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

View PDF (7 pages)

13/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (10 pages)

07/06/2005

Particulars of mortgage/charge

View PDF (10 pages)

02/06/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

30/05/2005

Particulars of mortgage/charge

View PDF (14 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (15 pages)

11/05/2005

New director appointed

View PDF (2 pages)

03/04/2005

Director resigned

View PDF (1 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

27/04/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

27/02/2004

Resolutions

View PDF (0 pages)

27/02/2004

Resolutions

View PDF (10 pages)

19/02/2004

Particulars of mortgage/charge

View PDF (10 pages)

19/02/2004

Particulars of mortgage/charge

View PDF (14 pages)

13/01/2004

Director resigned

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (2 pages)

03/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

29/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

12/09/2002

Director resigned

View PDF (1 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

17/06/2002

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

View PDF (7 pages)

30/04/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

10/09/2001

Director resigned

View PDF (1 pages)

31/07/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

06/07/2001

Particulars of contract relating to shares

View PDF (5 pages)

06/07/2001

Ad 28/12/00--------- £ si 99@1=99 £ ic 1/100

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15/01/2001

New director appointed

View PDF (2 pages)

14/09/2000

Registered office changed on 15/09/00 from: 9 cheapside london EC2V 6AB

View PDF (1 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (3 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

30/08/2000

Director resigned

View PDF (1 pages)

30/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2000

Certificate of change of name

View PDF (2 pages)

04/06/2000

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Heuser, Andreas	Director	17/05/2013 - Present	26
West, Lawrence Francis	Director	28/08/2000 - 08/08/2002	6
Alnery Incorporations No 1 Limited	Nominee Director	04/06/2000 - 28/08/2000	1374
Alnery Incorporations No 1 Limited	Nominee Secretary	04/06/2000 - 28/08/2000	1374
Alnery Incorporations No 2 Limited	Nominee Director	04/06/2000 - 28/08/2000	671

Persons with Significant Control

No PSC data available.

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Description

About SMR AUTOMOTIVE MIRROR SERVICES UK LIMITED

SMR AUTOMOTIVE MIRROR SERVICES UK LIMITED is an(a) Dissolved company incorporated on 04/06/2000 with the registered office located at C/O JAMES COWPER KRESTON, The White Building, 1-4 Cumberland Place, Southampton, Hampshire SO15 2NP. 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 SMR AUTOMOTIVE MIRROR SERVICES UK LIMITED?

SMR AUTOMOTIVE MIRROR SERVICES UK LIMITED is currently Dissolved. It was registered on 04/06/2000 and dissolved on 27/10/2017.

Where is SMR AUTOMOTIVE MIRROR SERVICES UK LIMITED located?

SMR AUTOMOTIVE MIRROR SERVICES UK LIMITED is registered at C/O JAMES COWPER KRESTON, The White Building, 1-4 Cumberland Place, Southampton, Hampshire SO15 2NP.

What does SMR AUTOMOTIVE MIRROR SERVICES UK LIMITED do?

SMR AUTOMOTIVE MIRROR SERVICES UK LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for SMR AUTOMOTIVE MIRROR SERVICES UK LIMITED?

The latest filing was on 27/10/2017: Final Gazette dissolved following liquidation.