| Company Name | Smeale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05475411 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2005(18 years, 11 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 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 John Nigel D'Arcy |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 November 2012(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 20 September 2016) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Ashdown Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 2011(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 20 September 2016) |
| Correspondence Address | 86 Jermyn Street London SW1Y 6AW |
| Director Name | Mr Andrew Moray Stuart |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2010(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 November 2012) |
| Role | Company Director |
| Country of Residence | Mauritius |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
| Director Name | Annan Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(2 days after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 11 April 2011) |
| Correspondence Address | 6th Floor 94 Wigmore Street London W1U 3RF |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(2 days after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 11 April 2011) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Heathbrooke Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2011(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 10 March 2016) |
| Correspondence Address | 86 Jermyn Street London SW1Y 6AW |
Location
| Registered Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £110,069 |
| Cash | £113,871 |
| Current Liabilities | £3,838 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2016 | Voluntary strike-off action has been suspended (1 page) |
| 12 August 2016 | Voluntary strike-off action has been suspended (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2016 | Application to strike the company off the register (3 pages) |
| 25 June 2016 | Application to strike the company off the register (3 pages) |
| 19 April 2016 | Termination of appointment of Heathbrooke Directors Limited as a director on 10 March 2016 (1 page) |
| 19 April 2016 | Termination of appointment of Heathbrooke Directors Limited as a director on 10 March 2016 (1 page) |
| 9 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 9 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 December 2012 | Termination of appointment of Andrew Stuart as a director (1 page) |
| 28 December 2012 | Appointment of Mr John D'arcy as a director (2 pages) |
| 28 December 2012 | Termination of appointment of Andrew Stuart as a director (1 page) |
| 28 December 2012 | Appointment of Mr John D'arcy as a director (2 pages) |
| 8 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 May 2011 | Termination of appointment of Annan Limited as a director (1 page) |
| 4 May 2011 | Appointment of Ashdown Secretaries Limited as a secretary (2 pages) |
| 4 May 2011 | Termination of appointment of London Secretaries Limited as a secretary (1 page) |
| 4 May 2011 | Appointment of Heathbrooke Directors Limited as a director (2 pages) |
| 4 May 2011 | Appointment of Heathbrooke Directors Limited as a director (2 pages) |
| 4 May 2011 | Appointment of Ashdown Secretaries Limited as a secretary (2 pages) |
| 4 May 2011 | Termination of appointment of London Secretaries Limited as a secretary (1 page) |
| 4 May 2011 | Termination of appointment of Annan Limited as a director (1 page) |
| 25 January 2011 | Director's details changed for Mr Andrew Moray Stuart on 23 December 2010 (3 pages) |
| 25 January 2011 | Director's details changed for Mr Andrew Moray Stuart on 23 December 2010 (3 pages) |
| 21 July 2010 | Appointment of Mr Andrew Moray Stuart as a director (2 pages) |
| 21 July 2010 | Appointment of Mr Andrew Moray Stuart as a director (2 pages) |
| 8 June 2010 | Secretary's details changed for London Secretaries Limited on 8 June 2010 (2 pages) |
| 8 June 2010 | Secretary's details changed for London Secretaries Limited on 8 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Annan Limited on 8 June 2010 (2 pages) |
| 8 June 2010 | Secretary's details changed for London Secretaries Limited on 8 June 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Annan Limited on 8 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Annan Limited on 8 June 2010 (2 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 9 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 12 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 26 June 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 26 June 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 28 September 2005 | Ad 10/06/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 28 September 2005 | Ad 10/06/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 20 July 2005 | Ad 10/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 July 2005 | Ad 10/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 July 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 4 July 2005 | Secretary resigned (1 page) |
| 4 July 2005 | Director resigned (1 page) |
| 4 July 2005 | Resolutions
|
| 4 July 2005 | Secretary resigned (1 page) |
| 4 July 2005 | New secretary appointed (2 pages) |
| 4 July 2005 | New director appointed (2 pages) |
| 4 July 2005 | New secretary appointed (2 pages) |
| 4 July 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 4 July 2005 | Resolutions
|
| 4 July 2005 | Director resigned (1 page) |
| 4 July 2005 | New director appointed (2 pages) |
| 8 June 2005 | Incorporation (17 pages) |
| 8 June 2005 | Incorporation (17 pages) |