SME Ventures Limited

Company Name	SME Ventures Limited
Company Status	Dissolved
Company Number	02271317
Category	Private Limited Company
Incorporation Date	27 June 1988(35 years, 10 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Anthony Hutton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1992(4 years, 2 months after company formation)
Appointment Duration	22 years, 11 months (closed 11 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Roman Way Carshalton SM5 4EF

Director Name	Mr Stephen Charles Thomas
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(4 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Green Ewell Surrey KT17 3JN

Secretary Name	Mr Neil Anthony Hutton
Nationality	British
Status	Resigned
Appointed	20 September 1992(4 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Roman Way Carshalton SM5 4EF

Secretary Name	Mr Jocelyn James Dyer
Nationality	British
Status	Resigned
Appointed	12 January 1999(10 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 02 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Borough Road Petersfield Hampshire GU32 3LP

Location

Registered Address	4 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Sme Eurofinance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£109,067

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
15 April 2015	Application to strike the company off the register (3 pages)
15 April 2015	Application to strike the company off the register (3 pages)
12 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 2 (3 pages)
12 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 2 (3 pages)
12 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 2 (3 pages)
2 June 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 June 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 March 2014	Termination of appointment of Jocelyn Dyer as a secretary (1 page)
5 March 2014	Termination of appointment of Jocelyn Dyer as a secretary (1 page)
6 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (4 pages)
6 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (4 pages)
6 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
16 August 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
16 August 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
5 January 2012	Total exemption full accounts made up to 31 December 2010 (5 pages)
5 January 2012	Total exemption full accounts made up to 31 December 2010 (5 pages)
23 December 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
11 November 2010	Company name changed sme technical solutions LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-10-15 NM01 ‐ Change of name by resolution (3 pages)
11 November 2010	Company name changed sme technical solutions LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-10-15 NM01 ‐ Change of name by resolution (3 pages)
26 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Change of name notice (2 pages)
26 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Change of name notice (2 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
11 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-26 (1 page)
11 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-26 (1 page)
1 February 2010	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
1 February 2010	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
1 February 2010	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
8 January 2009	Return made up to 02/09/08; full list of members (3 pages)
8 January 2009	Return made up to 02/09/08; full list of members (3 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
21 January 2008	Company name changed sme industrial finance LIMITED\certificate issued on 21/01/08 (2 pages)
21 January 2008	Company name changed sme industrial finance LIMITED\certificate issued on 21/01/08 (2 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
24 October 2007	Return made up to 02/09/07; full list of members (2 pages)
24 October 2007	Return made up to 02/09/07; full list of members (2 pages)
29 March 2007	Return made up to 02/09/06; full list of members (6 pages)
29 March 2007	Return made up to 02/09/06; full list of members (6 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
24 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
24 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
31 October 2005	Return made up to 02/09/05; full list of members (6 pages)
31 October 2005	Return made up to 02/09/05; full list of members (6 pages)
15 October 2004	Return made up to 02/09/04; full list of members (6 pages)
15 October 2004	Return made up to 02/09/04; full list of members (6 pages)
3 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 February 2004	Registered office changed on 16/02/04 from: lombard business park 8 lombard road south wimbledon london SW19 3TZ (1 page)
16 February 2004	Registered office changed on 16/02/04 from: lombard business park 8 lombard road south wimbledon london SW19 3TZ (1 page)
20 October 2003	Return made up to 02/09/03; full list of members (6 pages)
20 October 2003	Return made up to 02/09/03; full list of members (6 pages)
27 April 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
27 April 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
4 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
4 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 September 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 September 2002	Director resigned (1 page)
29 October 2001	Full accounts made up to 30 June 2001 (12 pages)
29 October 2001	Full accounts made up to 30 June 2001 (12 pages)
7 September 2001	Return made up to 02/09/01; full list of members (6 pages)
7 September 2001	Return made up to 02/09/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 30 June 2000 (16 pages)
30 January 2001	Full accounts made up to 30 June 2000 (16 pages)
10 October 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
10 October 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
2 February 2000	Full accounts made up to 30 June 1999 (15 pages)
2 February 2000	Full accounts made up to 30 June 1999 (15 pages)
7 September 1999	Return made up to 02/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 1999	Return made up to 02/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 April 1999	Full accounts made up to 30 June 1998 (14 pages)
29 April 1999	Full accounts made up to 30 June 1998 (14 pages)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	New secretary appointed (2 pages)
18 January 1999	Return made up to 20/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 January 1999	Return made up to 20/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 January 1998	Full accounts made up to 30 June 1997 (9 pages)
12 January 1998	Full accounts made up to 30 June 1997 (9 pages)
19 December 1997	Company name changed visionhive finance LIMITED\certificate issued on 22/12/97 (2 pages)
19 December 1997	Company name changed visionhive finance LIMITED\certificate issued on 22/12/97 (2 pages)
3 December 1997	Return made up to 20/09/97; no change of members (4 pages)
3 December 1997	Return made up to 20/09/97; no change of members (4 pages)
18 December 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
18 December 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
26 November 1996	Return made up to 20/09/96; full list of members (6 pages)
26 November 1996	Return made up to 20/09/96; full list of members (6 pages)
1 August 1996	Full accounts made up to 31 December 1995 (10 pages)
1 August 1996	Full accounts made up to 31 December 1995 (10 pages)
25 October 1995	Return made up to 20/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 October 1995	Return made up to 20/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 July 1995	Full accounts made up to 31 December 1994 (10 pages)
28 July 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)

SME Ventures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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