London
N4 4HX
Secretary Name | Heather Edwards |
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Nationality | British |
Status | Closed |
Appointed | 17 December 2003(1 week, 1 day after company formation) |
Appointment Duration | 14 years, 5 months (closed 29 May 2018) |
Role | Office Manager |
Correspondence Address | 1/70 North Hill Highgate London N6 4RH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 December 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 December 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.smiler.biz |
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Registered Address | Brentmead House Britannia Road London N12 9RU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Leigh Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,589 |
Cash | £12,593 |
Current Liabilities | £4,875 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
17 February 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 January 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2016 | Director's details changed for Mr Leigh Smith on 27 November 2015 (2 pages) |
4 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
4 February 2016 | Director's details changed for Mr Leigh Smith on 27 November 2015 (2 pages) |
4 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
10 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
7 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
10 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
10 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
18 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for Leigh Smith on 20 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Leigh Smith on 20 December 2009 (2 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
15 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
15 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
9 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
9 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
8 January 2007 | Director's particulars changed (1 page) |
8 January 2007 | Secretary's particulars changed (1 page) |
8 January 2007 | Director's particulars changed (1 page) |
8 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
8 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
8 January 2007 | Secretary's particulars changed (1 page) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
5 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
5 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
12 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
12 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
5 May 2004 | Registered office changed on 05/05/04 from: brentmead house britannia rd london N12 9RU (1 page) |
5 May 2004 | Registered office changed on 05/05/04 from: brentmead house britannia rd london N12 9RU (1 page) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | New secretary appointed (2 pages) |
5 May 2004 | New secretary appointed (2 pages) |
5 May 2004 | New director appointed (2 pages) |
12 December 2003 | Director resigned (1 page) |
12 December 2003 | Director resigned (1 page) |
12 December 2003 | Secretary resigned (1 page) |
12 December 2003 | Secretary resigned (1 page) |
9 December 2003 | Incorporation (9 pages) |
9 December 2003 | Incorporation (9 pages) |