SMAL And Partners UK Ltd

Company Name	SMAL And Partners UK Ltd
Company Status	Dissolved
Company Number	05170253
Category	Private Limited Company
Incorporation Date	5 July 2004(19 years, 9 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Vasili Evdokimov
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2004(5 months after company formation)
Appointment Duration	9 years, 7 months (closed 22 July 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	29 Holly Park Gardens London N3 3NG

Secretary Name	Antra Struberga
Nationality	Latvian,
Status	Closed
Appointed	13 December 2004(5 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (closed 22 July 2014)
Role	Translator
Country of Residence	United Kingdom
Correspondence Address	29 Holly Park Gardens London N3 3NG

Director Name	Peter James O'Connor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2007(3 years after company formation)
Appointment Duration	7 years (closed 22 July 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Havelock Road Wimbledon London SW19 8HE

Director Name	Mr Mark Omelnitski
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 51 Saint Gabriels Manor 25 Cormont Road London SE5 9RH

Secretary Name	Joseph Amin
Nationality	British
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	51 St Gabriels Manor 25 Cormont Road London SE5 9RH

Contact

Telephone	020 76210259
Telephone region	London

Location

Registered Address	Marks Bloom 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

1000 at £1	Jamelle LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,245
Cash	£238
Current Liabilities	£7,483

Accounts

Latest Accounts	31 July 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
31 March 2014	Application to strike the company off the register (3 pages)
31 March 2014	Application to strike the company off the register (3 pages)
3 September 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (5 pages)
3 September 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (5 pages)
3 September 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
20 April 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
20 April 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
26 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 1,000.00 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 1,000.00 (4 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
9 July 2009	Return made up to 05/07/09; full list of members (3 pages)
9 July 2009	Return made up to 05/07/09; full list of members (3 pages)
22 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
22 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
23 July 2008	Return made up to 05/07/08; full list of members (3 pages)
23 July 2008	Return made up to 05/07/08; full list of members (3 pages)
21 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
21 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
3 September 2007	Return made up to 05/07/07; full list of members (2 pages)
3 September 2007	Return made up to 05/07/07; full list of members (2 pages)
30 July 2007	New director appointed (1 page)
30 July 2007	New director appointed (1 page)
20 July 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
20 July 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
3 August 2006	Return made up to 05/07/06; full list of members (2 pages)
3 August 2006	Return made up to 05/07/06; full list of members (2 pages)
20 June 2006	Registered office changed on 20/06/06 from: 78 cannon street london EC4N 6HH (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 78 cannon street london EC4N 6HH (1 page)
8 June 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
8 June 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
23 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	New secretary appointed (1 page)
20 December 2004	New secretary appointed (1 page)
20 December 2004	Registered office changed on 20/12/04 from: 51 st gabriels manor 25 cormont road london SE5 9RH (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Registered office changed on 20/12/04 from: 51 st gabriels manor 25 cormont road london SE5 9RH (1 page)
5 July 2004	Incorporation (13 pages)
5 July 2004	Incorporation (13 pages)

SMAL And Partners UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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