| Company Name | Sm (Overseas) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01563406 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1981(42 years, 11 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
| Previous Name | Zeldaglen Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christophe Bertrand Sierro |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 04 December 2008(27 years, 6 months after company formation) |
| Appointment Duration | 8 years (closed 13 December 2016) |
| Role | Economist |
| Country of Residence | Switzerland |
| Correspondence Address | Avenue Alfred-Cortot 7a Nyon 1260 Switzerland |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 September 1992(11 years, 4 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 13 December 2016) |
| Correspondence Address | 1 Lumley Street Mayfair London W1Y 2NB |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 31 August 1992(11 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 31 October 2000) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1992(11 years, 3 months after company formation) |
| Appointment Duration | 3 weeks (resigned 21 September 1992) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Lumley Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(19 years, 5 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 28 June 2011) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Contact
| Telephone | 07 775520831 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 1 Lumley Street Mayfair London W1K 6TT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Compagnie Industrielle De Nouveaux Developments Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,000 |
| Gross Profit | £2,000 |
| Net Worth | -£5,749 |
| Cash | £1,964 |
| Current Liabilities | £9,713 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2016 | Application to strike the company off the register (3 pages) |
| 15 September 2016 | Application to strike the company off the register (3 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 29 October 2014 | Total exemption full accounts made up to 30 June 2014 (8 pages) |
| 29 October 2014 | Total exemption full accounts made up to 30 June 2014 (8 pages) |
| 4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 December 2013 | Total exemption full accounts made up to 30 June 2013 (8 pages) |
| 4 December 2013 | Total exemption full accounts made up to 30 June 2013 (8 pages) |
| 26 November 2013 | Director's details changed for Christophe Bertrand Sierro on 26 November 2013 (2 pages) |
| 26 November 2013 | Director's details changed for Christophe Bertrand Sierro on 26 November 2013 (2 pages) |
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 January 2013 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
| 2 January 2013 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
| 31 August 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 6 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Termination of appointment of Lumley Management Limited as a director (1 page) |
| 28 June 2011 | Termination of appointment of Lumley Management Limited as a director (1 page) |
| 15 November 2010 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
| 15 November 2010 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
| 20 September 2010 | Annual return made up to 31 August 2010 (14 pages) |
| 20 September 2010 | Annual return made up to 31 August 2010 (14 pages) |
| 3 December 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 3 December 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 13 September 2009 | Return made up to 31/08/09; full list of members (5 pages) |
| 13 September 2009 | Return made up to 31/08/09; full list of members (5 pages) |
| 21 December 2008 | Director appointed christophe bertrand sierro (3 pages) |
| 21 December 2008 | Director appointed christophe bertrand sierro (3 pages) |
| 15 December 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 15 December 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 4 September 2008 | Return made up to 31/08/08; full list of members (5 pages) |
| 4 September 2008 | Return made up to 31/08/08; full list of members (5 pages) |
| 13 November 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 13 November 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 11 September 2007 | Return made up to 31/08/07; full list of members (5 pages) |
| 11 September 2007 | Return made up to 31/08/07; full list of members (5 pages) |
| 27 November 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 27 November 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 18 September 2006 | Return made up to 31/08/06; full list of members (5 pages) |
| 18 September 2006 | Return made up to 31/08/06; full list of members (5 pages) |
| 22 December 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 22 December 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 22 September 2005 | Return made up to 31/08/05; full list of members (5 pages) |
| 22 September 2005 | Return made up to 31/08/05; full list of members (5 pages) |
| 17 November 2004 | Full accounts made up to 30 June 2004 (11 pages) |
| 17 November 2004 | Full accounts made up to 30 June 2004 (11 pages) |
| 9 September 2004 | Return made up to 31/08/04; full list of members (5 pages) |
| 9 September 2004 | Return made up to 31/08/04; full list of members (5 pages) |
| 27 January 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 27 January 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 10 September 2003 | Return made up to 31/08/03; full list of members (5 pages) |
| 10 September 2003 | Return made up to 31/08/03; full list of members (5 pages) |
| 25 March 2003 | Full accounts made up to 30 June 2002 (10 pages) |
| 25 March 2003 | Full accounts made up to 30 June 2002 (10 pages) |
| 12 September 2002 | Return made up to 31/08/02; full list of members (5 pages) |
| 12 September 2002 | Return made up to 31/08/02; full list of members (5 pages) |
| 7 September 2001 | Return made up to 31/08/01; full list of members (5 pages) |
| 7 September 2001 | Full accounts made up to 30 June 2001 (10 pages) |
| 7 September 2001 | Full accounts made up to 30 June 2001 (10 pages) |
| 7 September 2001 | Return made up to 31/08/01; full list of members (5 pages) |
| 2 August 2001 | Registered office changed on 02/08/01 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 2 August 2001 | Registered office changed on 02/08/01 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 1 February 2001 | Director resigned (1 page) |
| 1 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | Director resigned (1 page) |
| 1 February 2001 | New director appointed (2 pages) |
| 13 September 2000 | Return made up to 31/08/00; full list of members (5 pages) |
| 13 September 2000 | Return made up to 31/08/00; full list of members (5 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 16 September 1999 | Return made up to 31/08/99; full list of members (7 pages) |
| 16 September 1999 | Return made up to 31/08/99; full list of members (7 pages) |
| 4 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 4 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 3 September 1998 | Return made up to 31/08/98; full list of members (10 pages) |
| 3 September 1998 | Return made up to 31/08/98; full list of members (10 pages) |
| 14 October 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 14 October 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 10 September 1997 | Return made up to 31/08/97; full list of members (7 pages) |
| 10 September 1997 | Return made up to 31/08/97; full list of members (7 pages) |
| 10 December 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 10 December 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 29 October 1996 | Return made up to 31/08/96; full list of members (8 pages) |
| 29 October 1996 | Return made up to 31/08/96; full list of members (8 pages) |
| 7 February 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 7 February 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 14 September 1995 | Return made up to 31/08/95; full list of members (12 pages) |
| 14 September 1995 | Return made up to 31/08/95; full list of members (12 pages) |
| 24 May 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 5TH floor 1 lumley street mayfair london W1Y 1TW (1 page) |
| 24 May 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 5TH floor 1 lumley street mayfair london W1Y 1TW (1 page) |
| 16 November 1981 | Company name changed\certificate issued on 16/11/81 (2 pages) |
| 16 November 1981 | Company name changed\certificate issued on 16/11/81 (2 pages) |
| 21 May 1981 | Certificate of incorporation (1 page) |
| 21 May 1981 | Certificate of incorporation (1 page) |