Smile Too Limited

Company Name	Smile Too Limited
Company Status	Dissolved
Company Number	04774546
Category	Private Limited Company
Incorporation Date	22 May 2003(20 years, 11 months ago)
Dissolution Date	8 June 2013 (10 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Henry Charles Savile
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hewer Street London W10 6DU

Director Name	Rosie Savile
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2003(same day as company formation)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	164 Percy Road London W12 9QL

Secretary Name	Henry Charles Savile
Nationality	British
Status	Closed
Appointed	04 January 2005(1 year, 7 months after company formation)
Appointment Duration	8 years, 5 months (closed 08 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hewer Street London W10 6DU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Ra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Correspondence Address	13 Station Road Finchley London N3 2SB

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Fleet Place House 2 Fleet Place London EC4M 7RF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

45 at £1	Charles Savile 50.00% Ordinary
45 at £1	Rosie Savile 50.00% Ordinary

Financials

Year	2014
Net Worth	£667,836
Cash	£726,174
Current Liabilities	£403,423

Accounts

Latest Accounts	31 August 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

8 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2013	Final Gazette dissolved following liquidation (1 page)
8 June 2013	Final Gazette dissolved following liquidation (1 page)
8 March 2013	Return of final meeting in a members' voluntary winding up (11 pages)
8 March 2013	Return of final meeting in a members' voluntary winding up (11 pages)
12 November 2012	Registered office address changed from 76 Shoe Lane London EC4A 3JB on 12 November 2012 (2 pages)
12 November 2012	Registered office address changed from 76 Shoe Lane London EC4A 3JB on 12 November 2012 (2 pages)
21 September 2012	Appointment of a voluntary liquidator (1 page)
21 September 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-11 (1 page)
21 September 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 September 2012	Declaration of solvency (3 pages)
21 September 2012	Registered office address changed from 164 Percy Road London W12 9QL United Kingdom on 21 September 2012 (2 pages)
21 September 2012	Declaration of solvency (3 pages)
21 September 2012	Registered office address changed from 164 Percy Road London W12 9QL United Kingdom on 21 September 2012 (2 pages)
21 September 2012	Appointment of a voluntary liquidator (1 page)
21 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-06-21 GBP 90 (5 pages)
21 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-06-21 GBP 90 (5 pages)
4 January 2012	Registered office address changed from 9 Hewer Street London W10 6DU on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from 9 Hewer Street London W10 6DU on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from 9 Hewer Street London W10 6DU on 4 January 2012 (1 page)
1 December 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
1 December 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
26 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption full accounts made up to 31 August 2010 (9 pages)
21 December 2010	Total exemption full accounts made up to 31 August 2010 (9 pages)
5 August 2010	Director's details changed for Henry Charles Savile on 1 January 2010 (2 pages)
5 August 2010	Director's details changed for Rosie Savile on 1 January 2010 (2 pages)
5 August 2010	Director's details changed for Henry Charles Savile on 1 January 2010 (2 pages)
5 August 2010	Director's details changed for Henry Charles Savile on 1 January 2010 (2 pages)
5 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Rosie Savile on 1 January 2010 (2 pages)
5 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Rosie Savile on 1 January 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (9 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (9 pages)
15 June 2009	Return made up to 22/05/09; full list of members (4 pages)
15 June 2009	Return made up to 22/05/09; full list of members (4 pages)
10 February 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
10 February 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
12 June 2008	Return made up to 22/05/08; full list of members (4 pages)
12 June 2008	Return made up to 22/05/08; full list of members (4 pages)
18 January 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
18 January 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
2 July 2007	Return made up to 22/05/07; full list of members (7 pages)
2 July 2007	Return made up to 22/05/07; full list of members (7 pages)
4 January 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
4 January 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
5 December 2006	Â£ ic 100/90 30/10/06 Â£ sr 10@1=10 (1 page)
5 December 2006	Â£ ic 100/90 30/10/06 Â£ sr 10@1=10 (1 page)
22 May 2006	Return made up to 22/05/06; full list of members (7 pages)
22 May 2006	Return made up to 22/05/06; full list of members (7 pages)
28 February 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
28 February 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 August 2005	Ad 07/06/05-08/06/05 Â£ si 20@1=20 Â£ ic 80/100 (2 pages)
10 August 2005	Particulars of contract relating to shares (4 pages)
10 August 2005	Ad 07/06/05-08/06/05 Â£ si 20@1=20 Â£ ic 80/100 (2 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 August 2005	Particulars of contract relating to shares (4 pages)
3 August 2005	Return made up to 22/05/05; full list of members (7 pages)
3 August 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (3 pages)
11 July 2005	New secretary appointed (3 pages)
31 January 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
31 January 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Secretary resigned (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 13 station road london N3 2SB (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 13 station road london N3 2SB (1 page)
23 July 2004	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
23 July 2004	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
25 May 2004	Return made up to 22/05/04; full list of members (7 pages)
25 May 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
8 October 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
30 July 2003	Ad 18/06/03--------- Â£ si 79@1=79 Â£ ic 1/80 (2 pages)
30 July 2003	Ad 18/06/03--------- Â£ si 79@1=79 Â£ ic 1/80 (2 pages)
3 July 2003	Secretary resigned (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	Secretary resigned (1 page)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	Director resigned (1 page)
22 May 2003	Incorporation (16 pages)
22 May 2003	Incorporation (16 pages)

Smile Too Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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