Smith Weston Limited

Company Name	Smith Weston Limited
Company Status	Dissolved
Company Number	01840408
Category	Private Limited Company
Incorporation Date	13 August 1984(39 years, 8 months ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Rikin Ashok Lakhani
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2015(31 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 27 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Woodhall Gate Pinner Middlesex HA5 4TZ

Director Name	Mr Christopher Josife
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Beech Hill Barnet Hertfordshire EN4 0JN

Director Name	Costas Josife
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 1994)
Role	Company Director
Correspondence Address	23 Beech Hill Barnet Hertfordshire EN4 0JN

Secretary Name	Costas Josife
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 November 1992)
Role	Company Director
Correspondence Address	23 Beech Hill Barnet Hertfordshire EN4 0JN

Secretary Name	George Josife
Nationality	British
Status	Resigned
Appointed	13 November 1992(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 1994)
Role	Company Director
Correspondence Address	23 Beech Hill Barnet Hertfordshire EN4 0JN

Secretary Name	Mr Bharat Mathuradas Lakhani
Nationality	British
Status	Resigned
Appointed	01 October 1994(10 years, 1 month after company formation)
Appointment Duration	20 years, 12 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Rowland Avenue Hatch End Pinner Middlesex HA5 4AW

Director Name	Mr Manish Shantilal Dhamecha
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(10 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 White Orchards Stanmore Middlesex HA7 3NN

Director Name	Mr Pradip Khodidas Dhamecha
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British,
Status	Resigned
Appointed	05 October 1994(10 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hathaway Close Stanmore Middlesex HA7 3NR

Director Name	Mr Ashok Mathuradas Lakhani
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(10 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Albury Drive Pinner Middlesex HA5 3RJ

Director Name	Mr Bharat Mathuradas Lakhani
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(10 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Rowland Avenue Hatch End Pinner Middlesex HA5 4AW

Contact

Website	kolak.co.uk
Telephone	020 89655331
Telephone region	London

Location

Registered Address	67 Woodhall Gate Pinner Middlesex HA5 4TZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London

Shareholders

100 at £1	Rikin Lakhani 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,175
Cash	£4,829
Current Liabilities	£79,840

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

1 February 2012	Delivered on: 10 February 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
29 January 2002	Delivered on: 30 January 2002 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
14 July 1997	Delivered on: 16 July 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 February 1995	Delivered on: 14 February 1995 Satisfied on: 21 March 1998 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£100,000 and all monies due or to become due from the company to the chargee. Particulars: A first fixed charge over goods as specified in the attached schedule. See the mortgage charge document for full details. Fully Satisfied
29 January 1992	Delivered on: 31 January 1992 Satisfied on: 4 May 1995 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new merlin flowpack wrapping machine number 49982 plus ancillary equipment see form 395 for details. Fully Satisfied
20 February 1986	Delivered on: 25 February 1986 Satisfied on: 17 November 1992 Persons entitled: Banco De Bilbao Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over:- undertaking and all property and assets present and futuref including goodwill uncalled capital. Fully Satisfied

Filing History

27 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
30 November 2017	Application to strike the company off the register (3 pages)
30 November 2017	Application to strike the company off the register (3 pages)
30 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
28 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
28 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (2 pages)
25 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (2 pages)
24 September 2015	Appointment of Mr Rikin Lakhani as a director on 24 September 2015 (2 pages)
24 September 2015	Termination of appointment of Ashok Mathuradas Lakhani as a director on 24 September 2015 (1 page)
24 September 2015	Termination of appointment of Bharat Mathuradas Lakhani as a director on 24 September 2015 (1 page)
24 September 2015	Registered office address changed from 308-310 Elveden Road Park Royal London NW10 7st to 67 Woodhall Gate Pinner Middlesex HA5 4TZ on 24 September 2015 (1 page)
24 September 2015	Termination of appointment of Bharat Mathuradas Lakhani as a secretary on 24 September 2015 (1 page)
24 September 2015	Termination of appointment of Bharat Mathuradas Lakhani as a secretary on 24 September 2015 (1 page)
24 September 2015	Termination of appointment of Bharat Mathuradas Lakhani as a director on 24 September 2015 (1 page)
24 September 2015	Appointment of Mr Rikin Lakhani as a director on 24 September 2015 (2 pages)
24 September 2015	Registered office address changed from 308-310 Elveden Road Park Royal London NW10 7st to 67 Woodhall Gate Pinner Middlesex HA5 4TZ on 24 September 2015 (1 page)
24 September 2015	Termination of appointment of Ashok Mathuradas Lakhani as a director on 24 September 2015 (1 page)
18 March 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
18 March 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
21 November 2014	Auditor's resignation (1 page)
21 November 2014	Auditor's resignation (1 page)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
8 April 2014	Accounts for a small company made up to 30 September 2013 (4 pages)
8 April 2014	Accounts for a small company made up to 30 September 2013 (4 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (5 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (5 pages)
1 May 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
1 May 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 December 2011	Accounts for a small company made up to 30 September 2011 (5 pages)
14 December 2011	Accounts for a small company made up to 30 September 2011 (5 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
29 June 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
29 June 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
18 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
18 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
15 December 2009	Director's details changed for Ashok Mathuradas Lakhani on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Ashok Mathuradas Lakhani on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Bharat Mathuradas Lakhani on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Bharat Mathuradas Lakhani on 15 December 2009 (2 pages)
10 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
10 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
17 December 2008	Return made up to 15/12/08; full list of members (3 pages)
17 December 2008	Return made up to 15/12/08; full list of members (3 pages)
15 May 2008	Full accounts made up to 30 September 2007 (16 pages)
15 May 2008	Full accounts made up to 30 September 2007 (16 pages)
17 December 2007	Return made up to 15/12/07; full list of members (2 pages)
17 December 2007	Return made up to 15/12/07; full list of members (2 pages)
18 May 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
18 May 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
15 December 2006	Return made up to 15/12/06; full list of members (2 pages)
15 December 2006	Return made up to 15/12/06; full list of members (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
24 May 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
24 May 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
8 March 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
8 March 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
24 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
8 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
4 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
2 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
2 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
30 January 2002	Particulars of mortgage/charge (3 pages)
30 January 2002	Particulars of mortgage/charge (3 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
4 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
3 January 2001	Return made up to 31/12/00; full list of members (7 pages)
3 January 2001	Return made up to 31/12/00; full list of members (7 pages)
14 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
14 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
22 February 1999	Return made up to 31/12/98; no change of members (4 pages)
22 February 1999	Return made up to 31/12/98; no change of members (4 pages)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
13 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
9 February 1998	Return made up to 31/12/97; full list of members (6 pages)
9 February 1998	Return made up to 31/12/97; full list of members (6 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
7 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
5 March 1997	Registered office changed on 05/03/97 from: 64 the mall london W5 5LS (1 page)
5 March 1997	Registered office changed on 05/03/97 from: 64 the mall london W5 5LS (1 page)
30 December 1996	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 30/12/96 (4 pages)
30 December 1996	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 30/12/96 (4 pages)
26 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
26 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
31 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 January 1996	Return made up to 31/12/95; no change of members (4 pages)
25 July 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
25 July 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
25 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
25 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
4 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
13 August 1984	Incorporation (15 pages)
13 August 1984	Incorporation (15 pages)

Smith Weston Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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