SMS AGENCIES LTD.

Key Data

Status

Dissolved

Company No.

03529845

Incorporation date

17/03/1998

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1998)

12/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2010

Liquidators' statement of receipts and payments to 2010-04-30

View PDF (5 pages)

12/05/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/03/2010

Liquidators' statement of receipts and payments to 2010-02-05

View PDF (5 pages)

20/09/2009

Liquidators' statement of receipts and payments to 2009-08-05

View PDF (5 pages)

30/03/2009

Liquidators' statement of receipts and payments to 2009-02-05

View PDF (5 pages)

01/11/2008

Liquidators' statement of receipts and payments to 2008-08-05

View PDF (5 pages)

07/04/2008

Liquidators' statement of receipts and payments to 2008-08-05

View PDF (5 pages)

28/02/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

05/02/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

27/09/2006

Administrator's progress report

View PDF (8 pages)

26/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2006

Result of meeting of creditors

View PDF (4 pages)

20/04/2006

Statement of administrator's proposal

View PDF (43 pages)

07/03/2006

Registered office changed on 08/03/06 from: 188 three bridges road three bridges crawley west sussex RH10 1LN

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Appointment of an administrator

View PDF (1 pages)

09/11/2005

New secretary appointed

View PDF (2 pages)

09/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

06/06/2005

Accounting reference date extended from 31/05/05 to 30/09/05

View PDF (1 pages)

19/04/2005

Return made up to 18/03/05; full list of members

View PDF (9 pages)

19/04/2005

Director's particulars changed

View PDF (0 pages)

10/11/2004

Full accounts made up to 2004-05-31

View PDF (21 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

07/10/2004

Auditor's resignation

View PDF (1 pages)

07/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

07/10/2004

Resolutions

View PDF (0 pages)

07/10/2004

Resolutions

View PDF (0 pages)

07/10/2004

Resolutions

View PDF (3 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

New director appointed

View PDF (3 pages)

07/10/2004

New director appointed

View PDF (22 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

23/02/2004

Full accounts made up to 2003-05-31

View PDF (21 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

18/03/2003

Director's particulars changed

View PDF (0 pages)

11/02/2003

Full accounts made up to 2002-05-31

View PDF (18 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

New secretary appointed

View PDF (2 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

18/04/2002

Amended full accounts made up to 2000-05-31

View PDF (15 pages)

16/04/2002

Full accounts made up to 2001-05-31

View PDF (15 pages)

27/03/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

15/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2001

Resolutions

View PDF (0 pages)

09/04/2001

Resolutions

View PDF (0 pages)

09/04/2001

Resolutions

View PDF (0 pages)

09/04/2001

Resolutions

View PDF (1 pages)

27/03/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

07/02/2001

Full accounts made up to 2000-05-31

View PDF (15 pages)

27/03/2000

Return made up to 18/03/00; full list of members

View PDF (7 pages)

19/01/2000

Accounts made up to 1999-05-31

View PDF (3 pages)

25/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1999

New secretary appointed

View PDF (2 pages)

04/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

Secretary resigned

View PDF (1 pages)

01/05/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

01/05/1999

Director's particulars changed

View PDF (0 pages)

29/03/1998

Ad 23/03/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

29/03/1998

Accounting reference date extended from 31/03/99 to 31/05/99

View PDF (0 pages)

25/03/1998

Secretary resigned

View PDF (1 pages)

17/03/1998

Incorporation

View PDF (21 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

30/05/2004

Last change occurred

30/05/2004

Accounts

Full

Last made up date

30/05/2004

Next account date

30/05/2005

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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
Gates, Malcolm	Director	17/03/1998 - 30/09/2004	4
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	17/03/1998 - 17/03/1998	7613
Woor, Diana Frederica	Director	30/09/2004 - Present	2
Lake, David Anthony	Director	30/09/2004 - 27/03/2006	35
Awan, Hameer Ullah	Director	30/09/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About SMS AGENCIES LTD.

SMS AGENCIES LTD. is an(a) Dissolved company incorporated on 17/03/1998 with the registered office located at 8 Baker Street, London, W1U 3LL. 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 SMS AGENCIES LTD.?

SMS AGENCIES LTD. is currently Dissolved. It was registered on 17/03/1998 and dissolved on 12/08/2010.

Where is SMS AGENCIES LTD. located?

SMS AGENCIES LTD. is registered at 8 Baker Street, London, W1U 3LL.

What does SMS AGENCIES LTD. do?

SMS AGENCIES LTD. operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for SMS AGENCIES LTD.?

The latest filing was on 12/08/2010: Final Gazette dissolved following liquidation.