Sm (Fulham) Limited

Company Name	Sm (Fulham) Limited
Company Status	Dissolved
Company Number	04742193
Category	Private Limited Company
Incorporation Date	23 April 2003(21 years ago)
Dissolution Date	4 December 2012 (11 years, 4 months ago)
Previous Name	Eachday Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Simon Christopher Moorman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2003(2 days after company formation)
Appointment Duration	9 years, 7 months (closed 04 December 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Friendsleigh House Harberton Totnes Devon TQ9 7SS

Secretary Name	Barbican Services Limited (Corporation)
Status	Closed
Appointed	25 April 2003(2 days after company formation)
Appointment Duration	9 years, 7 months (closed 04 December 2012)
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Director Name	Christopher Marco Wilson
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 23 April 2007)
Role	Sales Manager
Correspondence Address	22 Holmside Road London SW12 8RJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	69-71 East Street Epsom Surrey KT17 1BP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,186,625
Cash	£816
Current Liabilities	£979,044

Accounts

Latest Accounts	30 April 2006 (17 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

4 December 2012	Final Gazette dissolved following liquidation (1 page)
4 December 2012	Final Gazette dissolved following liquidation (1 page)
4 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2012	Completion of winding up (1 page)
4 September 2012	Completion of winding up (1 page)
21 September 2011	Order of court to wind up (2 pages)
21 September 2011	Order of court to wind up (2 pages)
17 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-06-17 GBP 1 (4 pages)
17 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-06-17 GBP 1 (4 pages)
21 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Secretary's details changed for Barbican Services Limited on 23 April 2010 (2 pages)
21 May 2010	Secretary's details changed for Barbican Services Limited on 23 April 2010 (2 pages)
21 May 2010	Director's details changed for Simon Moorman on 23 April 2010 (2 pages)
21 May 2010	Director's details changed for Simon Moorman on 23 April 2010 (2 pages)
22 October 2009	Annual return made up to 23 April 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 23 April 2009 with a full list of shareholders (3 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
1 October 2008	Total exemption small company accounts made up to 30 April 2006 (8 pages)
1 October 2008	Total exemption small company accounts made up to 30 April 2006 (8 pages)
27 May 2008	Return made up to 23/04/08; full list of members (3 pages)
27 May 2008	Return made up to 23/04/08; full list of members (3 pages)
27 May 2008	Director's Change of Particulars / simon moorman / 15/01/2008 / HouseName/Number was: , now: friendsleigh house; Street was: bath house, now: harberton; Post Town was: 2 danemere street, now: totnes; Region was: london, now: devon; Post Code was: SW15 1LT, now: TQ9 7SS; Country was: , now: united kingdom (1 page)
27 May 2008	Director's change of particulars / simon moorman / 15/01/2008 (1 page)
17 October 2007	Accounting reference date extended from 30/04/07 to 31/10/07 (1 page)
17 October 2007	Accounting reference date extended from 30/04/07 to 31/10/07 (1 page)
22 August 2007	Return made up to 23/04/07; full list of members (2 pages)
22 August 2007	Return made up to 23/04/07; full list of members (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
8 August 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
8 August 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
30 May 2006	Return made up to 23/04/06; full list of members (5 pages)
30 May 2006	Return made up to 23/04/06; full list of members (5 pages)
25 April 2006	Return made up to 23/04/05; full list of members (5 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	Return made up to 23/04/05; full list of members (5 pages)
25 April 2006	New director appointed (2 pages)
24 February 2005	Accounts for a small company made up to 30 April 2004 (9 pages)
24 February 2005	Accounts for a small company made up to 30 April 2004 (9 pages)
1 December 2004	Particulars of mortgage/charge (3 pages)
1 December 2004	Particulars of mortgage/charge (3 pages)
10 May 2004	Return made up to 23/04/04; full list of members (5 pages)
10 May 2004	Return made up to 23/04/04; full list of members (5 pages)
18 July 2003	Company name changed eachday LIMITED\certificate issued on 18/07/03 (2 pages)
18 July 2003	Company name changed eachday LIMITED\certificate issued on 18/07/03 (2 pages)
5 June 2003	Particulars of mortgage/charge (5 pages)
5 June 2003	Particulars of mortgage/charge (5 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Secretary resigned (1 page)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	New secretary appointed (2 pages)
2 May 2003	Registered office changed on 02/05/03 from: 120 east road london N1 6AA (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 120 east road london N1 6AA (1 page)
23 April 2003	Incorporation (17 pages)
23 April 2003	Incorporation (17 pages)

Sm (Fulham) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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