Company NameSmollensky's Group Limited
Company StatusDissolved
Company Number05154937
CategoryPrivate Limited Company
Incorporation Date16 June 2004(19 years, 9 months ago)
Dissolution Date4 September 2007 (16 years, 7 months ago)
Previous NameQuayshelfco 1090 Limited

Directors

Director NameDavid John Mills
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2004(1 month after company formation)
Appointment Duration3 years, 1 month (closed 04 September 2007)
RoleCompany Director
Correspondence Address1 Parkfield
Chorleywood
Hertfordshire
WD3 5AY
Director NameSandra Thomson Alessi
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2004(1 month after company formation)
Appointment Duration3 years, 1 month (closed 04 September 2007)
RoleBusiness Consultant
Correspondence Address112 Lavenham Road
Southfields
London
SW18 5HF
Secretary NameDawn Linda Mack
NationalityBritish
StatusClosed
Appointed19 July 2004(1 month after company formation)
Appointment Duration3 years, 1 month (closed 04 September 2007)
RoleCompany Director
Correspondence Address34 Broomwood Gardens
Pilgrims Hatch
Brentwood
Essex
CM15 9LJ
Director NameNQH Limited (Corporation)
Date of BirthAugust 1989 (Born 34 years ago)
StatusResigned
Appointed16 June 2004(same day as company formation)
Correspondence AddressNarrow Quay House
Narrow Quay
Bristol
BS1 4AH
Secretary NameNQH (Co Sec) Limited (Corporation)
StatusResigned
Appointed16 June 2004(same day as company formation)
Correspondence AddressNarrow Quay House
Narrow Quay
Bristol
BS1 4AH

Location

Registered Address105 Strand
London
WC2R 0AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

4 September 2007Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2007First Gazette notice for compulsory strike-off (1 page)
14 November 2006First Gazette notice for compulsory strike-off (1 page)
5 April 2005Registered office changed on 05/04/05 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
25 August 2004Director resigned (1 page)
25 August 2004Secretary resigned (1 page)
9 August 2004New director appointed (3 pages)
5 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 July 2004New director appointed (2 pages)
26 July 2004New secretary appointed (2 pages)
23 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 July 2004Company name changed quayshelfco 1090 LIMITED\certificate issued on 22/07/04 (2 pages)
16 June 2004Incorporation (19 pages)