| Company Name | S M K Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03135865 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1995(28 years, 4 months ago) |
| Dissolution Date | 15 July 1997 (26 years, 9 months ago) |
| Previous Name | Conversion Kingdom Limited |
Directors
| Director Name | Markku Kankaala |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 28 August 1996(8 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 15 July 1997) |
| Role | Businessman |
| Correspondence Address | Hummelsund 20 Porvoo 06150 |
| Director Name | George Miller |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1996(8 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 15 July 1997) |
| Role | Businessman |
| Correspondence Address | 50 Cambridge Road South Chiswick London W4 3DA |
| Director Name | Ralph Schoenman |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 August 1996(8 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 15 July 1997) |
| Role | Businessman |
| Correspondence Address | PO Box 90644 Santa Barbara California 93190 |
| Secretary Name | Mrs Kira Miller Kurakin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1996(8 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 15 July 1997) |
| Role | Company Director |
| Correspondence Address | 83 Baring Road London SE12 0JS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Lynwood House 24/32 Kilburn High Road London NW6 5TG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 1997 | Application for striking-off (1 page) |
| 20 September 1996 | Ad 28/08/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 September 1996 | New director appointed (2 pages) |
| 10 September 1996 | Director resigned (2 pages) |
| 10 September 1996 | Secretary resigned (2 pages) |
| 10 September 1996 | New secretary appointed (1 page) |
| 10 September 1996 | New director appointed (2 pages) |
| 10 September 1996 | New director appointed (1 page) |
| 5 September 1996 | Memorandum and Articles of Association (7 pages) |
| 4 September 1996 | Company name changed conversion kingdom LIMITED\certificate issued on 05/09/96 (2 pages) |
| 7 February 1996 | Memorandum and Articles of Association (8 pages) |
| 5 February 1996 | Company name changed escada LIMITED\certificate issued on 06/02/96 (2 pages) |
| 31 January 1996 | Registered office changed on 31/01/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 8 December 1995 | Incorporation (30 pages) |