| Company Name | S & M International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05506344 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2005(18 years, 9 months ago) |
| Dissolution Date | 29 January 2013 (11 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr William Anthony Norman Potterton |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 June 2010(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 January 2013) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 27 Castlelawn Athboy County Meath EC4M 7DR Ireland |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 July 2005(same day as company formation) |
| Correspondence Address | 6th Floor No 32, Ludgate Hill London EC4M 7DR |
| Director Name | PCL Directors (UK) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 December 2011(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 29 January 2013) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
| Director Name | Tw Directors (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2005(same day as company formation) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 16.7k at €1 | Mr Sergio Salvini 33.34% Ordinary |
|---|---|
| 16.7k at €1 | Mr Giorgio Salvini 33.33% Ordinary |
| 16.7k at €1 | Mr Lucio Salvini 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£435,603 |
| Cash | £810 |
| Current Liabilities | £1,135 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | Application to strike the company off the register (3 pages) |
| 2 October 2012 | Application to strike the company off the register (3 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
| 12 July 2012 | Termination of appointment of Tw Directors (Uk) Limited as a director on 6 December 2011 (1 page) |
| 12 July 2012 | Director's details changed for Director on 6 December 2011 (1 page) |
| 12 July 2012 | Director's details changed for Director on 6 December 2011 (1 page) |
| 12 July 2012 | Appointment of Director as a director on 6 December 2011 (2 pages) |
| 12 July 2012 | Termination of appointment of Tw Directors (Uk) Limited as a director (1 page) |
| 12 July 2012 | Director's details changed for Director on 6 December 2011 (1 page) |
| 12 July 2012 | Appointment of Director as a director (2 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 August 2010 | Director's details changed for Tw Directors (Uk) Limited on 12 July 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Musterasset Limited on 12 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr William Anthony Norman Potterton on 12 July 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Musterasset Limited on 12 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Mr William Anthony Norman Potterton on 12 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Tw Directors (Uk) Limited on 12 July 2010 (2 pages) |
| 28 July 2010 | Appointment of Mr William Anthony Norman Potterton as a director (2 pages) |
| 28 July 2010 | Appointment of Mr William Anthony Norman Potterton as a director (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 16 September 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 4 July 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 4 July 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 15 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 6 September 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 30 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 27 September 2005 | Resolutions
|
| 27 September 2005 | Resolutions
|
| 12 July 2005 | Incorporation (26 pages) |
| 12 July 2005 | Incorporation (26 pages) |