| Company Name | Shmillyrox Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05297113 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 4 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 2 months ago) |
| Previous Name | Movetone Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Sara Melissa Berman |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2004(1 week after company formation) |
| Appointment Duration | 17 years, 1 month (closed 18 January 2022) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 15 Regents Park Terrace London NW1 7ED |
| Secretary Name | Ms Sara Melissa Berman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2004(1 week after company formation) |
| Appointment Duration | 17 years, 1 month (closed 18 January 2022) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 15 Regents Park Terrace London NW1 7ED |
| Director Name | Ms Amiee Elizabeth Carlton |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2004(1 week after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 08 January 2020) |
| Role | Designer |
| Correspondence Address | Flat 5 63 Hamilton Terrace London NW8 9QX |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ms Sara Melissa Berman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 January 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 30 November 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
| 16 January 2020 | Confirmation statement made on 26 November 2019 with updates (4 pages) |
| 8 January 2020 | Termination of appointment of Amiee Elizabeth Carlton as a director on 8 January 2020 (1 page) |
| 29 August 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
| 21 January 2019 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
| 30 August 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
| 11 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 11 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
| 2 February 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 30 July 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 12 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 12 March 2015 (1 page) |
| 12 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 12 March 2015 (1 page) |
| 18 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 4 March 2014 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 4 March 2014 (2 pages) |
| 4 March 2014 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 4 March 2014 (2 pages) |
| 4 March 2014 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 4 March 2014 (2 pages) |
| 27 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
| 20 June 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
| 20 June 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
| 28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Total exemption full accounts made up to 30 November 2011 (1 page) |
| 5 September 2012 | Total exemption full accounts made up to 30 November 2011 (1 page) |
| 21 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (1 page) |
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (1 page) |
| 8 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
| 22 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 30 September 2009 | Director's change of particulars / amiee berman / 30/06/2006 (1 page) |
| 30 September 2009 | Director's change of particulars / amiee berman / 30/06/2006 (1 page) |
| 27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
| 27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
| 26 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 24 September 2008 | Total exemption full accounts made up to 30 November 2007 (1 page) |
| 24 September 2008 | Total exemption full accounts made up to 30 November 2007 (1 page) |
| 12 May 2008 | Director and secretary's change of particulars / sara berman / 20/03/2008 (1 page) |
| 12 May 2008 | Director and secretary's change of particulars / sara berman / 20/03/2008 (1 page) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 18 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 13 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 2007 | Total exemption full accounts made up to 30 November 2006 (1 page) |
| 13 September 2007 | Total exemption full accounts made up to 30 November 2006 (1 page) |
| 4 May 2007 | Director's particulars changed (1 page) |
| 4 May 2007 | Director's particulars changed (1 page) |
| 21 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (1 page) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: suite a mezzanine floor cumberland court great cumberland place london W1H 7DP (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: suite a mezzanine floor cumberland court great cumberland place london W1H 7DP (1 page) |
| 23 May 2006 | Director's particulars changed (1 page) |
| 23 May 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 15 February 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | New director appointed (2 pages) |
| 23 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2004 | New director appointed (2 pages) |
| 11 December 2004 | Registered office changed on 11/12/04 from: 41 chalton street london NW1 1JD (1 page) |
| 11 December 2004 | Registered office changed on 11/12/04 from: 41 chalton street london NW1 1JD (1 page) |
| 9 December 2004 | Company name changed movetone LIMITED\certificate issued on 09/12/04 (2 pages) |
| 9 December 2004 | Company name changed movetone LIMITED\certificate issued on 09/12/04 (2 pages) |
| 26 November 2004 | Incorporation (17 pages) |
| 26 November 2004 | Incorporation (17 pages) |