| Company Name | S And M Designs (Richmond) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03183319 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1996(28 years, 1 month ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen Roman Masztalir |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1996(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 48 St Margarets Grove Twickenham Middlesex TW1 1JG |
| Secretary Name | Maria Masztalir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 St Margarets Grove Twickenham Middlesex TW1 1JG |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 09 April 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 48 St Margarets Grove Twickenham Middlesex TW1 1JG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 28 January 2010 | Application to strike the company off the register (3 pages) |
| 28 January 2010 | Application to strike the company off the register (3 pages) |
| 22 January 2010 | Previous accounting period extended from 30 April 2009 to 31 October 2009 (3 pages) |
| 22 January 2010 | Previous accounting period extended from 30 April 2009 to 31 October 2009 (3 pages) |
| 27 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 30 July 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 21 May 2007 | Return made up to 09/04/07; no change of members (6 pages) |
| 21 May 2007 | Return made up to 09/04/07; no change of members (6 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 25 May 2006 | Return made up to 09/04/06; full list of members (6 pages) |
| 25 May 2006 | Return made up to 09/04/06; full list of members (6 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 27 June 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 27 June 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 9 June 2005 | Amended accounts made up to 30 April 2004 (4 pages) |
| 9 June 2005 | Amended accounts made up to 30 April 2004 (4 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 18 May 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 18 May 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 29 November 2003 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 29 November 2003 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 30 May 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 31 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 31 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 25 February 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 25 February 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 5 June 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 23 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 23 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 9 May 2000 | Return made up to 09/04/00; full list of members
|
| 9 May 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 8 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 8 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 4 August 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 4 August 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 4 January 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 4 January 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 17 June 1998 | Return made up to 09/04/98; no change of members (4 pages) |
| 17 June 1998 | Return made up to 09/04/98; no change of members (4 pages) |
| 26 September 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 26 September 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 24 June 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 24 June 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 29 April 1996 | Ad 09/04/96-18/04/96 £ si 100@1=100 £ ic 2/102 (2 pages) |
| 29 April 1996 | Ad 09/04/96-18/04/96 £ si 100@1=100 £ ic 2/102 (2 pages) |
| 16 April 1996 | New director appointed (2 pages) |
| 16 April 1996 | Director resigned (1 page) |
| 16 April 1996 | Director resigned (1 page) |
| 16 April 1996 | Secretary resigned;director resigned (1 page) |
| 16 April 1996 | Registered office changed on 16/04/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 16 April 1996 | Registered office changed on 16/04/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 16 April 1996 | New secretary appointed (2 pages) |
| 9 April 1996 | Incorporation (16 pages) |