Dissolved
Dissolved 2016-07-05
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Home > England & Wales Companies > SM INVESTMENTS (LEICESTER) LTD
Company Information for SM INVESTMENTS (LEICESTER) LTD
HARROW, MIDDLESEX, HA2,
|
Company Registration Number
 08323625 Private Limited Company
Dissolved 2016-07-05 |
Company Overview
About Sm Investments (leicester) Ltd
SM INVESTMENTS (LEICESTER) LTD was founded on 2012-12-10 and had its registered office in Harrow. The company was dissolved on the 2016-07-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SM INVESTMENTS (LEICESTER) LTD | ||
| Legal Registered Office | ||
| HARROW MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08323625 | |
|---|---|---|
| Date formed | 2012-12-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-07-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-17 11:02:57 |
| Companies House |
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Company Officers of SM INVESTMENTS (LEICESTER) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER JOHN DENTON |
||
LAWRENCE ROBERT CHRISTOPHER JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAMUEL GEORGE MAXWELL |
Director | ||
AIMEE JO POLLARD |
Director | ||
SAMUEL GEORGE MAXWELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMINK INC LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-19 | Dissolved 2017-04-04 | |
| SATRA TECHNOLOGY CENTRE LIMITED | Director | 2015-01-01 | CURRENT | 1999-10-11 | Active | |
| SATRA | Director | 2015-01-01 | CURRENT | 1919-03-04 | Active | |
| ASIA-TEK LTD | Director | 2014-09-14 | CURRENT | 2009-09-21 | Active | |
| SEEDLINGS PROPERTY LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
| SEK YARWELL LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
| ROGER & AMANDA DENTON LTD | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
| DCD DESIGN LTD | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
| STERLING SAFETYWEAR LIMITED | Director | 1998-01-20 | CURRENT | 1998-01-20 | Active | |
| PI HOLDINGS LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2017-03-14 |
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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MAXWELL | |
| AP01 | DIRECTOR APPOINTED MR LAWRENCE ROBERT CHRISTOPHER JONES | |
| AP01 | DIRECTOR APPOINTED MR SAMUEL GEORGE MAXWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AIMEE POLLARD | |
| RES15 | CHANGE OF NAME 02/03/2015 | |
| CERTNM | COMPANY NAME CHANGED SMINK INC LTD CERTIFICATE ISSUED ON 06/06/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR ROGER JOHN DENTON | |
| AP01 | DIRECTOR APPOINTED MISS AIMEE JO POLLARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MAXWELL | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 06/01/15 FULL LIST | |
| AR01 | 10/12/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 30 TUNGSTONE WAY MARKET HARBOROUGH LEICESTERSHIRE LE16 9GG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 10/12/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SM INVESTMENTS (LEICESTER) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SM INVESTMENTS (LEICESTER) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SM INVESTMENTS (LEICESTER) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Filed Financial Reports
|
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 SM INVESTMENTS (LEICESTER) LTD
Intangible Assets
Patents
We have not found any records of SM INVESTMENTS (LEICESTER) LTD registering or being granted any patents Domain Names
We do not have the domain name information for SM INVESTMENTS (LEICESTER) LTD
Income
Government Income
We have not found government income sources for SM INVESTMENTS (LEICESTER) LTD. 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 (96090 - Other service activities not elsewhere classified) as SM INVESTMENTS (LEICESTER) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SM INVESTMENTS (LEICESTER) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SM INVESTMENTS (LEICESTER) LTD 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 SM INVESTMENTS (LEICESTER) LTD 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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