Dissolved
Dissolved 2017-03-14
Company Information for 54-57 SMS LIMITED
PINNER, MIDDLESEX, HA5,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-03-14 |
Company Name | |
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54-57 SMS LIMITED | |
Legal Registered Office | |
PINNER MIDDLESEX | |
Company Number | 08078770 | |
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Date formed | 2012-05-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2017-03-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADIB ARABI |
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SERENA JANE SIMMONS |
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STEPHEN SIMMONS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADIBA COMMERCIAL 56 LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
WESTBOURNE GDS LIMITED | Director | 2011-06-06 | CURRENT | 2006-09-11 | Active | |
DYNAMIC BESPOKE PROPERTIES LTD | Director | 2005-09-08 | CURRENT | 2005-09-08 | Active - Proposal to Strike off | |
OPTIONCIVIL LIMITED | Director | 2009-12-03 | CURRENT | 1987-06-02 | Active | |
REDFERNS LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-29 | Active | |
RITO LIMITED | Director | 2005-10-20 | CURRENT | 2005-04-04 | Dissolved 2014-10-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080787700003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080787700004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080787700005 | |
LATEST SOC | 28/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080787700005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080787700003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080787700004 | |
AR01 | 22/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED SERENA JANE SIMMONS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABIB ARABI / 28/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ONESAVINGS BANK PLC | ||
Satisfied | BRIDGECO LIMITED | ||
Satisfied | BRIDGECO LIMITED | ||
LEGAL CHARGE | Satisfied | HELMUT NANZ C/O KSEYE PROPERTY SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | RAKSHA GUDKA ALPHA CENTAURI LIMITED QUEBE LIMITED PREMIER (UK) PROPERTIES LIMITED AND NIKES KHAGRAM |
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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 54-57 SMS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 54-57 SMS LIMITED are:
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. |