| Company Name | SMG Consulting Limited |
|---|---|
| Director | Nicholas Vladimir Gligic |
| Company Status | Liquidation |
| Company Number | 03915187 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2000(24 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Nicholas Vladimir Gligic |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Eccleston Square London SW1V 1PH |
| Director Name | Maggie Gligic |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Warwick Square London SW1V 2AB |
| Secretary Name | Maggie Gligic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Warwick Square London SW1V 2AB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(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 | 28 January 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 237 Westcombe Hill Blackheath London SE3 7DW |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£174,280 |
| Cash | £53 |
| Current Liabilities | £1,835,052 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 11 February 2017 (overdue) |
|---|
Filing History
| 15 September 2011 | Order of court to wind up (3 pages) |
|---|---|
| 15 September 2011 | Order of court to wind up (3 pages) |
| 4 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 2 June 2010 | Amended accounts made up to 30 June 2007 (6 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 2 June 2010 | Amended accounts made up to 30 June 2007 (6 pages) |
| 26 May 2010 | Termination of appointment of Maggie Gligic as a director (1 page) |
| 26 May 2010 | Termination of appointment of Maggie Gligic as a secretary (1 page) |
| 26 May 2010 | Termination of appointment of Maggie Gligic as a director (1 page) |
| 26 May 2010 | Termination of appointment of Maggie Gligic as a secretary (1 page) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 24 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 23 February 2010 | Director's details changed for Nicholas Vladimir Gligic on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Maggie Gligic on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Nicholas Vladimir Gligic on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Maggie Gligic on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Nicholas Vladimir Gligic on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Maggie Gligic on 1 October 2009 (2 pages) |
| 15 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 15 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 5 March 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 22 January 2008 | Registered office changed on 22/01/08 from: 1 grosvenor crescent london SW1X 7EF (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: 1 grosvenor crescent london SW1X 7EF (1 page) |
| 22 January 2008 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 5 December 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 8 November 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 1 March 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 1 March 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 24 May 2005 | Return made up to 28/01/05; full list of members (2 pages) |
| 24 May 2005 | Return made up to 28/01/05; full list of members (2 pages) |
| 11 November 2004 | Amended accounts made up to 30 June 2003 (7 pages) |
| 11 November 2004 | Amended accounts made up to 30 June 2003 (7 pages) |
| 25 March 2004 | Return made up to 28/01/04; full list of members
|
| 25 March 2004 | Return made up to 28/01/04; full list of members
|
| 6 January 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 6 January 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 29 ludgate hill london EC4M 7JE (2 pages) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 29 ludgate hill london EC4M 7JE (2 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 18 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 12 February 2002 | Return made up to 28/01/02; full list of members
|
| 12 February 2002 | Return made up to 28/01/02; full list of members
|
| 6 July 2001 | Ad 22/02/00--------- £ si 1@1 (2 pages) |
| 6 July 2001 | Ad 22/02/00--------- £ si 1@1 (2 pages) |
| 18 June 2001 | Director's particulars changed (1 page) |
| 18 June 2001 | Director's particulars changed (1 page) |
| 27 April 2001 | Particulars of mortgage/charge (4 pages) |
| 27 April 2001 | Particulars of mortgage/charge (4 pages) |
| 28 February 2001 | Return made up to 28/01/01; full list of members
|
| 28 February 2001 | New secretary appointed (2 pages) |
| 28 February 2001 | New secretary appointed (2 pages) |
| 28 February 2001 | Return made up to 28/01/01; full list of members
|
| 21 September 2000 | Accounting reference date extended from 31/01/01 to 30/06/01 (1 page) |
| 21 September 2000 | Accounting reference date extended from 31/01/01 to 30/06/01 (1 page) |
| 23 February 2000 | Secretary resigned (1 page) |
| 23 February 2000 | Secretary resigned (1 page) |
| 23 February 2000 | Director resigned (1 page) |
| 23 February 2000 | Registered office changed on 23/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 February 2000 | Director resigned (1 page) |
| 23 February 2000 | New director appointed (2 pages) |
| 23 February 2000 | New director appointed (2 pages) |
| 23 February 2000 | New director appointed (2 pages) |
| 23 February 2000 | Registered office changed on 23/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 February 2000 | New director appointed (2 pages) |
| 28 January 2000 | Incorporation (14 pages) |
| 28 January 2000 | Incorporation (14 pages) |