| Company Name | Smoothie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03393693 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
| Previous Name | Conesign Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Financial And Legal Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 July 1997(3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 March 2001) |
| Correspondence Address | 5th Floor Clement House 14-18 Gresham Street London EC2V 7JE |
| Secretary Name | S & J Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 July 1997(3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 March 2001) |
| Correspondence Address | 99 Gresham Street London EC2V 7NG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Clements House 14-18 Gresham Street London EC2V 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2000 | Application for striking-off (1 page) |
| 25 August 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 20 July 1998 | Secretary's particulars changed (1 page) |
| 20 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 31 January 1998 | Registered office changed on 31/01/98 from: 27 chancery lane london WC2A 1NF (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 24 July 1997 | Director resigned (1 page) |
| 24 July 1997 | New secretary appointed (2 pages) |
| 24 July 1997 | Secretary resigned (1 page) |
| 24 July 1997 | New director appointed (2 pages) |
| 23 July 1997 | Company name changed conesign LIMITED\certificate issued on 24/07/97 (2 pages) |
| 27 June 1997 | Incorporation (13 pages) |