| Company Name | Sm Alpha Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04986821 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stuart Charles Edward Mackellar |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Chartered Acc |
| Country of Residence | England |
| Correspondence Address | Brambles Main Street Upper Poppleton York North Yorkshire YO26 6JR |
| Secretary Name | Paul Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Wash House Casewick Uffingham PE9 4RX |
| Secretary Name | H W Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP |
Location
| Registered Address | Alixpartners 8th Floor 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 250 at £0.1 | Stuart Charles Edward Mackellar 96.15% Preference |
|---|---|
| 1 at £1 | Stuart Charles Edward Mackellar 3.85% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £593 |
| Cash | £1,397 |
| Current Liabilities | £804 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 25 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 23 April 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-04-28
|
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2016 | Previous accounting period extended from 30 May 2015 to 30 September 2015 (1 page) |
| 25 February 2016 | Previous accounting period extended from 30 May 2015 to 30 September 2015 (1 page) |
| 29 May 2015 | Registered office address changed from Zolfo Cooper 8th Floor 10 Fleet Place London EC4M 7RB to Alixpartners 8th Floor 10 Fleet Place London EC4M 7RB on 29 May 2015 (1 page) |
| 29 May 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Registered office address changed from Zolfo Cooper 8th Floor 10 Fleet Place London EC4M 7RB to Alixpartners 8th Floor 10 Fleet Place London EC4M 7RB on 29 May 2015 (1 page) |
| 29 May 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-05-29
|
| 16 February 2015 | Total exemption small company accounts made up to 30 May 2014 (6 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 May 2014 (6 pages) |
| 15 April 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-04-15
|
| 28 February 2014 | Total exemption small company accounts made up to 30 May 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 30 May 2013 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 May 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 May 2012 (6 pages) |
| 28 January 2013 | Director's details changed for Mr Stuart Charles Edward Mackellar on 5 December 2012 (2 pages) |
| 28 January 2013 | Director's details changed for Mr Stuart Charles Edward Mackellar on 5 December 2012 (2 pages) |
| 28 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 28 January 2013 | Director's details changed for Mr Stuart Charles Edward Mackellar on 5 December 2012 (2 pages) |
| 28 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 May 2011 (4 pages) |
| 10 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Registered office address changed from 10 Fleet Place London EC4M 7RB on 12 May 2011 (2 pages) |
| 12 May 2011 | Registered office address changed from 10 Fleet Place London EC4M 7RB on 12 May 2011 (2 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 4 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Stuart Charles Edward Mackellar on 5 December 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Stuart Charles Edward Mackellar on 5 December 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Stuart Charles Edward Mackellar on 5 December 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 23 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 28 July 2008 | Amended accounts made up to 31 May 2007 (8 pages) |
| 28 July 2008 | Amended accounts made up to 31 May 2007 (8 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 31 May 2007 (8 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 31 May 2007 (8 pages) |
| 1 May 2008 | Secretary's change of particulars / paul thompson / 31/03/2008 (1 page) |
| 1 May 2008 | Return made up to 31/03/08; no change of members (8 pages) |
| 1 May 2008 | Return made up to 31/03/08; no change of members (8 pages) |
| 1 May 2008 | Secretary's change of particulars / paul thompson / 31/03/2008 (1 page) |
| 26 April 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 26 April 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 19 March 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 19 March 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 8 March 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 8 March 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 7 October 2005 | Accounting reference date shortened from 31/05/05 to 30/05/05 (1 page) |
| 7 October 2005 | Accounting reference date shortened from 31/05/05 to 30/05/05 (1 page) |
| 21 January 2005 | Return made up to 05/12/04; full list of members (2 pages) |
| 21 January 2005 | Return made up to 05/12/04; full list of members (2 pages) |
| 11 January 2005 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 11 January 2005 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 11 January 2005 | Ad 01/12/04--------- £ si [email protected]=25 £ ic 1/26 (2 pages) |
| 11 January 2005 | Ad 01/12/04--------- £ si [email protected]=25 £ ic 1/26 (2 pages) |
| 5 January 2004 | Secretary resigned (1 page) |
| 5 January 2004 | Secretary resigned (1 page) |
| 5 December 2003 | Incorporation (16 pages) |
| 5 December 2003 | Incorporation (16 pages) |