SMVI 29L Limited

Company Name	SMVI 29L Limited
Company Status	Dissolved
Company Number	04174398
Category	Private Limited Company
Incorporation Date	7 March 2001(23 years, 1 month ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)
Previous Name	Papatuo Employment Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Francis David Sachs
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2012(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 16 July 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8a High Street West Molesey Surrey KT8 2NA

Director Name	Ragen Amin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2004)
Role	Accountant
Correspondence Address	56 Christchurch Avenue Harrow Middlesex HA3 8NL

Director Name	Morden Director Limited (Corporation)
Date of Birth	August 1999 (Born 24 years ago)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	29-31 Manor Road Wallington Surrey SM6 0BW

Secretary Name	Morden Secretary Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	29-31 Manor Road Wallington Surrey SM6 0BW

Director Name	SMVI 22 Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2004)
Correspondence Address	Cottrell House 53-63 Wembley Hill Road Wembley Middlesex HA9 8DL

Secretary Name	SMVI 29T Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2004)
Correspondence Address	Cottrell House 53-63 Wembley Hill Road Wembley Middlesex HA9 8DL

Secretary Name	JVR Dawn Secretary Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 December 2004)
Correspondence Address	Effra House 34 High Street Ewell Surrey KT17 1RW

Director Name	JVR Dawn Director Limited (Corporation)
Date of Birth	December 2001 (Born 22 years ago)
Status	Resigned
Appointed	11 February 2004(2 years, 11 months after company formation)
Appointment Duration	10 months (resigned 09 December 2004)
Correspondence Address	Cottrell House 53-63 Wembley Hill Road Wembley London HA9 8BE

Director Name	Cooper Dawn Jerrom Director Limited (Corporation)
Status	Resigned
Appointed	09 December 2004(3 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 08 March 2005)
Correspondence Address	Effra House 34 High Street Ewell Surrey KT17 1RW

Secretary Name	Cooper Dawn Jerrom Secretary Limited (Corporation)
Status	Resigned
Appointed	09 December 2004(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2006)
Correspondence Address	Effra House 34 High Street Ewell Surrey KT17 1RW

Director Name	CDJ Director Limited (Corporation)
Status	Resigned
Appointed	26 January 2006(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 2007)
Correspondence Address	Effra House 34 High Street Ewell Surrey KT17 1RW

Secretary Name	CDJ Secretary Ltd (Corporation)
Status	Resigned
Appointed	26 January 2006(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 2007)
Correspondence Address	Effra House 34 High Street Ewell Surrey KT17 1RW

Director Name	AGG Directors (Corporation)
Status	Resigned
Appointed	10 October 2007(6 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2012)
Correspondence Address	Wandle House Wandle House Riverside Drive Mitcham Surrey CR4 4BU

Secretary Name	AGG Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 October 2007(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 August 2011)
Correspondence Address	Wandle House Riverside Drive Mitcham Surrey CR4 4BU

Location

Registered Address	Spirit House /8 High Street West Molesey Surrey KT8 2NA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2013	Voluntary strike-off action has been suspended (1 page)
7 June 2013	Voluntary strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
21 March 2013	Application to strike the company off the register (3 pages)
21 March 2013	Application to strike the company off the register (3 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 May 2012	Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 2 (3 pages)
1 May 2012	Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 2 (3 pages)
1 May 2012	Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 2 (3 pages)
30 April 2012	Appointment of Mr Francis David Sachs as a director (2 pages)
30 April 2012	Termination of appointment of Agg Directors as a director on 30 April 2012 (1 page)
30 April 2012	Termination of appointment of Agg Directors as a director (1 page)
30 April 2012	Appointment of Mr Francis David Sachs as a director on 30 April 2012 (2 pages)
12 March 2012	Registered office address changed from C/O Flat 15 114 Portland Road London SE25 4PJ England on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from C/O Flat 15 114 Portland Road London SE25 4PJ England on 12 March 2012 (1 page)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 August 2011	Compulsory strike-off action has been discontinued (1 page)
24 August 2011	Compulsory strike-off action has been discontinued (1 page)
23 August 2011	Termination of appointment of Agg Secretarial Limited as a secretary (1 page)
23 August 2011	Registered office address changed from Wandle House Riverside Drive Mitcham Surrey CR4 4BU on 23 August 2011 (1 page)
23 August 2011	Registered office address changed from Wandle House Riverside Drive Mitcham Surrey CR4 4BU on 23 August 2011 (1 page)
23 August 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
23 August 2011	Termination of appointment of Agg Secretarial Limited as a secretary (1 page)
23 August 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 June 2010	Secretary's details changed for Agg Secretarial Limited on 1 November 2009 (2 pages)
19 June 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
19 June 2010	Director's details changed for Agg Directors on 1 December 2009 (2 pages)
19 June 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
19 June 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
19 June 2010	Secretary's details changed for Agg Secretarial Limited on 1 November 2009 (2 pages)
19 June 2010	Director's details changed for Agg Directors on 1 December 2009 (2 pages)
19 June 2010	Director's details changed for Agg Directors on 1 December 2009 (2 pages)
19 June 2010	Secretary's details changed for Agg Secretarial Limited on 1 November 2009 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 January 2010	Annual return made up to 7 March 2009 with a full list of shareholders (3 pages)
19 January 2010	Annual return made up to 7 March 2009 with a full list of shareholders (3 pages)
19 January 2010	Annual return made up to 7 March 2009 with a full list of shareholders (3 pages)
5 September 2009	Registered office changed on 05/09/2009 from ringley park house 59 reigate road reigate surrey RH2 0QT (1 page)
5 September 2009	Registered office changed on 05/09/2009 from ringley park house 59 reigate road reigate surrey RH2 0QT (1 page)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 April 2008	Return made up to 07/03/08; full list of members (3 pages)
24 April 2008	Return made up to 07/03/08; full list of members (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 December 2007	Registered office changed on 02/12/07 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL (1 page)
2 December 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 December 2007	Secretary resigned (1 page)
2 December 2007	New secretary appointed (1 page)
2 December 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 December 2007	New secretary appointed (1 page)
2 December 2007	New director appointed (1 page)
2 December 2007	Registered office changed on 02/12/07 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL (1 page)
2 December 2007	New director appointed (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	Return made up to 07/03/07; full list of members (5 pages)
2 December 2007	Secretary resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	Return made up to 07/03/07; full list of members (5 pages)
29 November 2007	Restoration by order of the court (3 pages)
29 November 2007	Restoration by order of the court (3 pages)
9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2006	First Gazette notice for voluntary strike-off (1 page)
26 September 2006	First Gazette notice for voluntary strike-off (1 page)
14 August 2006	Application for striking-off (1 page)
14 August 2006	Application for striking-off (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Registered office changed on 23/03/06 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8BE (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Return made up to 07/03/06; full list of members (2 pages)
23 March 2006	Registered office changed on 23/03/06 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8BE (1 page)
23 March 2006	Return made up to 07/03/06; full list of members (2 pages)
15 February 2006	New secretary appointed (1 page)
15 February 2006	New director appointed (1 page)
15 February 2006	New secretary appointed (1 page)
15 February 2006	New director appointed (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	Secretary resigned (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 April 2005	Return made up to 07/03/05; full list of members (6 pages)
13 April 2005	Return made up to 07/03/05; full list of members (6 pages)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	New secretary appointed (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	New secretary appointed (1 page)
22 December 2004	Secretary resigned (1 page)
2 December 2004	Accounts made up to 31 March 2004 (6 pages)
2 December 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
3 April 2004	Return made up to 07/03/04; full list of members (7 pages)
3 April 2004	Return made up to 07/03/04; full list of members (7 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	Secretary resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
10 February 2004	Accounts made up to 31 March 2003 (2 pages)
10 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 March 2003	Return made up to 07/03/03; full list of members 363(287) ‐ Registered office changed on 27/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2003	Return made up to 07/03/03; full list of members (7 pages)
9 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 February 2003	Accounts made up to 31 March 2002 (2 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Secretary resigned (1 page)
23 May 2002	New director appointed (3 pages)
23 May 2002	New director appointed (3 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New secretary appointed (2 pages)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New secretary appointed (2 pages)
13 March 2002	Company name changed papatuo employment LIMITED\certificate issued on 13/03/02 (2 pages)
13 March 2002	Company name changed papatuo employment LIMITED\certificate issued on 13/03/02 (2 pages)
11 March 2002	Return made up to 07/03/02; full list of members (6 pages)
11 March 2002	Return made up to 07/03/02; full list of members (6 pages)
7 March 2001	Incorporation (18 pages)

SMVI 29L Limited

Business Activity

Directors

Location

Accounts

Filing History

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