Company NameS M T O Limited
Company StatusDissolved
Company Number04344391
CategoryPrivate Limited Company
Incorporation Date21 December 2001(22 years, 4 months ago)
Dissolution Date15 July 2014 (9 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Samantha Louise Fyson
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2001(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Glebe Cottages
Twickenham Road
Feltham
Middlesex
TW13 6HG
Secretary NameJames Laidlaw
NationalityBritish
StatusResigned
Appointed21 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address2 Parkfield Road
Newbold-On-Avon
Rugby
Warwickshire
CV21 1EN

Contact

Websitesmto.co.uk
Telephone020 32863401
Telephone regionLondon

Location

Registered Address21 Glebe Cottages
Twickenham Road
Feltham
Middlesex
TW13 6HG
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardWest Twickenham
Built Up AreaGreater London

Shareholders

100 at £1Samantha Louise Fyson
100.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014First Gazette notice for compulsory strike-off (1 page)
1 April 2014First Gazette notice for compulsory strike-off (1 page)
7 June 2013Accounts for a dormant company made up to 31 March 2012 (1 page)
7 June 2013Accounts for a dormant company made up to 31 March 2012 (1 page)
18 January 2013Annual return made up to 21 December 2012 with a full list of shareholders
Statement of capital on 2013-01-18
  • GBP 100
(4 pages)
18 January 2013Annual return made up to 21 December 2012 with a full list of shareholders
Statement of capital on 2013-01-18
  • GBP 100
(4 pages)
16 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
16 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
15 January 2012Termination of appointment of James Laidlaw as a secretary (1 page)
15 January 2012Termination of appointment of James Laidlaw as a secretary (1 page)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (1 page)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (1 page)
18 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
18 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (1 page)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (1 page)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (1 page)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (1 page)
17 January 2010Director's details changed for Samantha Louise Fyson on 17 January 2010 (2 pages)
17 January 2010Register inspection address has been changed (1 page)
17 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
17 January 2010Register inspection address has been changed (1 page)
17 January 2010Director's details changed for Samantha Louise Fyson on 17 January 2010 (2 pages)
17 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (1 page)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (1 page)
19 January 2009Return made up to 21/12/08; full list of members (3 pages)
19 January 2009Return made up to 21/12/08; full list of members (3 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (1 page)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (1 page)
11 January 2008Return made up to 21/12/07; full list of members (2 pages)
11 January 2008Return made up to 21/12/07; full list of members (2 pages)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (1 page)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (1 page)
16 January 2007Return made up to 21/12/06; full list of members (2 pages)
16 January 2007Secretary's particulars changed (1 page)
16 January 2007Secretary's particulars changed (1 page)
16 January 2007Return made up to 21/12/06; full list of members (2 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (1 page)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (1 page)
10 January 2006Return made up to 21/12/05; full list of members (6 pages)
10 January 2006Return made up to 21/12/05; full list of members (6 pages)
4 April 2005Total exemption small company accounts made up to 31 March 2004 (1 page)
4 April 2005Total exemption small company accounts made up to 31 March 2004 (1 page)
12 January 2005Return made up to 21/12/04; full list of members (6 pages)
12 January 2005Return made up to 21/12/04; full list of members (6 pages)
31 October 2004Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
31 October 2004Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
12 January 2004Return made up to 21/12/03; full list of members (6 pages)
12 January 2004Return made up to 21/12/03; full list of members (6 pages)
17 October 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
17 October 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
14 January 2003Return made up to 21/12/02; full list of members (6 pages)
14 January 2003Return made up to 21/12/02; full list of members (6 pages)
21 December 2001Incorporation (19 pages)
21 December 2001Incorporation (19 pages)