Dissolved
Dissolved 2015-03-03
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Home > England & Wales Companies > SMOOTHEST LIMITED
Company Information for SMOOTHEST LIMITED
WINCHMORE HILL, LONDON, N21,
|
Company Registration Number
 04984106 Private Limited Company
Dissolved 2015-03-03 |
Company Overview
About Smoothest Ltd
SMOOTHEST LIMITED was founded on 2003-12-03 and had its registered office in Winchmore Hill. The company was dissolved on the 2015-03-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SMOOTHEST LIMITED | |
| Legal Registered Office | |
| WINCHMORE HILL LONDON | |
Filing Information
| Company Number | 04984106 | |
|---|---|---|
| Date formed | 2003-12-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-03-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 13:44:53 |
| Companies House |
|
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Companies with same name SMOOTHEST LIMITED
The following companies were found which have the same name as SMOOTHEST LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SMOOTHEST DRYWALL LLC | 807 N. SWINDELL AVE. LAKELAND FL 33815 | Inactive | Company formed on the 2009-05-28 | |
| SMOOTHEST MOVEMENT LLC | 2424 SE 17TH STREET FORT LAUDERDALE FL 33316 | Inactive | Company formed on the 2008-09-12 | |
| SMOOTHEST CONCRETE FINISHING, INC | 2510 WEST 56 STREET HIALEAH GARDENS FL 33016 | Inactive | Company formed on the 2005-01-19 | |
| SMOOTHEST RIDE PASO FINOS, INC. | 13243 N W 82ND ST RD OCALA FL 34482 | Inactive | Company formed on the 1999-10-18 |
Company Officers of SMOOTHEST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AXIANO COMPANY SECRETARIES LIMITED |
||
AXIANO COMPANY DIRECTORS LIMITED |
||
EFTYCHIA TURNBULL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WIGMORE SECRETARIES LIMITED |
Nominated Secretary | ||
ROY ROBERT MURRAY |
Director | ||
XI DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEAFIELD CONSULTANCY LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Dissolved 2015-03-31 | |
| ORMISTON ASSOCIATES LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2016-03-15 | |
| SANDYFIELD TRADING LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2002-11-13 | Dissolved 2015-01-02 | |
| LEAMORE FINANCIAL SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-10-25 | Dissolved 2015-09-25 | |
| SWINTON ENTERPRISES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-11-08 | Dissolved 2016-01-19 | |
| ADVANCED PROTECTION TECHNOLOGIES INTERNATIONAL LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-04-09 | Dissolved 2016-06-21 | |
| RADIO ELECTRONIC TRADERS LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2003-10-17 | Dissolved 2016-02-16 | |
| KILMAHEW SERVICES LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2014-01-14 | |
| CHAPELHILL ASSOCIATES LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Dissolved 2013-11-26 | |
| NALESTAR SERVICES LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2015-04-07 | |
| NADINE CORPORATION LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2016-05-31 | |
| ABACROFT ENTERPRISES LIMITED | Company Secretary | 2005-04-20 | CURRENT | 2005-04-20 | Dissolved 2013-08-27 | |
| MACASKIL MANAGEMENT LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Dissolved 2017-08-01 | |
| PROMEX TRADE LIMITED | Company Secretary | 2004-04-13 | CURRENT | 2003-04-02 | Dissolved 2017-09-12 | |
| DAILY LEGAL SERVICES LIMITED | Company Secretary | 2004-04-09 | CURRENT | 2003-04-14 | Dissolved 2018-06-19 | |
| VESTA METAL LIMITED | Company Secretary | 2004-04-06 | CURRENT | 2003-03-19 | Dissolved 2014-07-25 | |
| OIL TRADE COMPANY LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2001-01-19 | Liquidation | |
| MAULSFORD INVESTMENTS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 2003-12-17 | Dissolved 2016-07-12 | |
| CASTLEMUIR CONSULTANTS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 2003-12-17 | Dissolved 2017-05-02 | |
| BRYSON CONSULTANTS LIMITED | Company Secretary | 2003-07-08 | CURRENT | 2003-07-08 | Dissolved 2016-04-26 | |
| SELA NORTH EUROPE LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-06-20 | Dissolved 2017-02-21 | |
| GOLDSTAR PROJECT LTD | Director | 2015-11-02 | CURRENT | 2014-07-24 | Dissolved 2016-09-13 | |
| SEAFIELD CONSULTANCY LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Dissolved 2015-03-31 | |
| ORMISTON ASSOCIATES LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2016-03-15 | |
| FILLMORE LIMITED | Director | 2006-08-17 | CURRENT | 2001-11-08 | Dissolved 2016-12-27 | |
| NALESTAR SERVICES LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2015-04-07 | |
| NADINE CORPORATION LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2016-05-31 | |
| MACASKIL MANAGEMENT LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Dissolved 2017-08-01 | |
| BRYSON CONSULTANTS LIMITED | Director | 2003-07-08 | CURRENT | 2003-07-08 | Dissolved 2016-04-26 | |
| ZENGO INVESTMENT LTD. | Director | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2016-02-02 | |
| AOP LIMITED | Director | 2012-10-01 | CURRENT | 2002-06-13 | Active | |
| DIALOG TRADE LTD. | Director | 2011-12-09 | CURRENT | 2008-08-13 | Dissolved 2014-11-14 | |
| AKM SOFT LTD. | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2016-09-20 | |
| FLEET AIR LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
| MFC INVESTMENTS LTD | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2017-05-30 | |
| MOSIER LIMITED | Director | 2011-02-21 | CURRENT | 2002-11-19 | Dissolved 2014-08-05 | |
| EXPERT CORPORATION LTD | Director | 2010-11-26 | CURRENT | 2010-11-26 | Dissolved 2018-02-06 | |
| SFSC TRADING LTD. | Director | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2016-03-08 | |
| REDFORD ENTERPRISES LTD | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2014-01-17 | |
| SHANDWICK ASSOCIATES LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Dissolved 2015-02-13 | |
| LAWTON SYSTEMS SERVICES LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Dissolved 2015-10-09 | |
| MOONSHINE SERVICES LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
| NALESTAR SERVICES LIMITED | Director | 2010-09-21 | CURRENT | 2005-11-08 | Dissolved 2015-04-07 | |
| ORMISTON ASSOCIATES LIMITED | Director | 2010-09-21 | CURRENT | 2006-09-14 | Dissolved 2016-03-15 | |
| BRYSON CONSULTANTS LIMITED | Director | 2010-09-21 | CURRENT | 2003-07-08 | Dissolved 2016-04-26 | |
| NADINE CORPORATION LIMITED | Director | 2010-09-21 | CURRENT | 2005-11-08 | Dissolved 2016-05-31 | |
| WHEATFIELD ASSOCIATES LIMITED | Director | 2010-09-21 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
| SEAFIELD CONSULTANCY LIMITED | Director | 2010-09-08 | CURRENT | 2006-09-19 | Dissolved 2015-03-31 | |
| MACASKIL MANAGEMENT LIMITED | Director | 2010-09-08 | CURRENT | 2005-04-18 | Dissolved 2017-08-01 | |
| TRIGRAM TRADE & FINANCE LIMITED | Director | 2010-09-06 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
| EUROPEAN MARITIME ENGINEERING SERVICES LTD. | Director | 2010-08-20 | CURRENT | 2007-10-17 | Dissolved 2014-01-03 | |
| ROSEBURN CONSULTANTS LIMITED | Director | 2010-08-16 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
| LEXMANS (UK) LIMITED | Director | 2010-03-31 | CURRENT | 2009-10-20 | Dissolved 2016-05-17 | |
| KINGSTOWN INVESTMENTS LTD | Director | 2010-03-15 | CURRENT | 2010-03-15 | Dissolved 2017-03-07 | |
| EUROSAVE INVESTMENT LIMITED | Director | 2010-03-12 | CURRENT | 2008-07-07 | Dissolved 2013-11-19 | |
| ROLLBOND LIMITED | Director | 2009-01-01 | CURRENT | 2008-01-03 | Dissolved 2014-01-21 | |
| VICTORIA INVEST LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Dissolved 2014-12-12 | |
| LEAMORE FINANCIAL SERVICES LIMITED | Director | 2003-11-26 | CURRENT | 2001-10-25 | Dissolved 2015-09-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/01/11 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 03/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EFTYCHIA TURNBULL / 01/10/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS. EFTYCHIA TURNBULL | |
| AR01 | 03/12/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AXIANO COMPANY DIRECTORS LIMITED / 08/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXIANO COMPANY SECRETARIES LIMITED / 07/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 38 WIGMORE STREET LONDON W1U 2HA | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES04 | NC INC ALREADY ADJUSTED 11/04/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | £ NC 100/100000 11/04/07 | |
| 88(2)R | AD 11/04/07-11/04/07 £ SI 99900@1.00=99900 £ IC 100/100000 | |
| 363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| ELRES | S386 DISP APP AUDS 03/12/03 | |
| ELRES | S80A AUTH TO ALLOT SEC 03/12/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to SMOOTHEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-08 |
| Proposal to Strike Off | 2012-04-10 |
Fines / Sanctions
No fines or sanctions have been issued against SMOOTHEST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SMOOTHEST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMOOTHEST LIMITED
Income
Government Income
We have not found government income sources for SMOOTHEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as SMOOTHEST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMOOTHEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SMOOTHEST LIMITED | Event Date | 2013-01-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SMOOTHEST LIMITED | Event Date | 2012-04-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMOOTHEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SMOOTHEST LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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