Smosarski Design Ltd

Company Name	Smosarski Design Ltd
Company Status	Dissolved
Company Number	02460359
Category	Private Limited Company
Incorporation Date	17 January 1990(34 years, 3 months ago)
Dissolution Date	30 September 2009 (14 years, 7 months ago)
Previous Name	Smosarski & Partners Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Sarah Caroline Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1991(1 year, 4 months after company formation)
Appointment Duration	18 years, 4 months (closed 30 September 2009)
Role	Company Director
Correspondence Address	8a Chivalry Road London SW11 1HT

Secretary Name	Sarah Caroline Smith
Nationality	British
Status	Closed
Appointed	21 May 1991(1 year, 4 months after company formation)
Appointment Duration	18 years, 4 months (closed 30 September 2009)
Role	Company Director
Correspondence Address	8a Chivalry Road London SW11 1HT

Director Name	Martin Hugh Balcomb
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1992(2 years after company formation)
Appointment Duration	17 years, 8 months (closed 30 September 2009)
Role	Company Director
Correspondence Address	13 Howard Road New Malden Surrey KT3 4DW

Director Name	Mr Christopher John Smosarski
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1992(2 years after company formation)
Appointment Duration	17 years, 8 months (closed 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Princess Park Manor London N11 3FN

Director Name	Joanne Ashworth
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	Flat 2 Zalbany Road Ealing London W13 8PG

Secretary Name	Martin Hugh Balcomb
Nationality	British
Status	Resigned
Appointed	17 January 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	13 Howard Road New Malden Surrey KT3 4DW

Director Name	Nigel Richard Kendrick Thomas
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 1995)
Role	Design Consultancy
Correspondence Address	Brizlee House Hoe Lane Peaslake Guildford Surrey GU5 9SW

Director Name	Sarah Caroline Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(7 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	41 St Aidans Road East Dulwich London SE22 0RN

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,140
Gross Profit	£12,140
Net Worth	-£187,899
Current Liabilities	£187,899

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

30 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 May 2009	Liquidators statement of receipts and payments to 13 May 2009 (5 pages)
16 May 2008	Appointment of a voluntary liquidator (1 page)
16 May 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 May 2008	Statement of affairs with form 4.19 (6 pages)
25 April 2008	Registered office changed on 25/04/2008 from 117 shaftesbury avenue london WC2H 8AD (1 page)
28 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
14 March 2006	Return made up to 07/01/06; full list of members (3 pages)
10 February 2006	New secretary appointed (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	Director's particulars changed (1 page)
18 May 2005	Partial exemption accounts made up to 31 March 2005 (10 pages)
8 March 2005	Return made up to 07/01/05; full list of members (8 pages)
30 September 2004	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
28 January 2004	Return made up to 07/01/04; full list of members (8 pages)
5 December 2003	Total exemption full accounts made up to 30 September 2003 (10 pages)
23 January 2003	Return made up to 07/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
23 October 2002	Partial exemption accounts made up to 30 September 2002 (10 pages)
9 January 2002	Return made up to 07/01/02; full list of members (8 pages)
21 November 2001	Partial exemption accounts made up to 30 September 2001 (10 pages)
10 July 2001	Partial exemption accounts made up to 30 September 2000 (10 pages)
22 March 2001	Company name changed smosarski & partners LIMITED\certificate issued on 22/03/01 (2 pages)
19 March 2001	Accounts for a small company made up to 30 September 1999 (6 pages)
28 February 2001	Return made up to 17/01/01; full list of members (8 pages)
21 September 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Return made up to 17/01/00; full list of members; amend (7 pages)
22 March 2000	Registered office changed on 22/03/00 from: first floor 117 shaftesbury avenue london WC2H 8AD (2 pages)
14 March 2000	Return made up to 17/01/00; full list of members 363(287) ‐ Registered office changed on 14/03/00 363(288) ‐ Director's particulars changed (8 pages)
15 January 2000	Particulars of mortgage/charge (3 pages)
27 July 1999	Registered office changed on 27/07/99 from: 3 floral place northampton grove london N1 2PL (1 page)
13 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
3 February 1999	Return made up to 17/01/99; no change of members (4 pages)
11 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 March 1998	Return made up to 17/01/98; full list of members (6 pages)
27 November 1997	New director appointed (2 pages)
26 June 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
19 May 1997	Auditor's resignation (1 page)
2 February 1997	Return made up to 17/01/97; no change of members 363(288) ‐ Director resigned (4 pages)
20 October 1996	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
3 April 1996	Full accounts made up to 31 March 1995 (14 pages)
28 November 1995	Nc inc already adjusted 01/02/95 (1 page)
28 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 August 1995	Ad 20/04/94--------- Â£ si 5000@1 (2 pages)
1 May 1995	Return made up to 17/01/95; full list of members (8 pages)
1 May 1995	New secretary appointed (2 pages)
21 April 1995	Director resigned (2 pages)
20 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
25 June 1991	Return made up to 16/01/91; full list of members (7 pages)
24 April 1991	Memorandum and Articles of Association (13 pages)
24 April 1991	Ad 08/04/91--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
17 January 1990	Incorporation (17 pages)

Smosarski Design Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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