Company NameSNM Solutions Limited
Company StatusDissolved
Company Number05536991
CategoryPrivate Limited Company
Incorporation Date15 August 2005(18 years, 8 months ago)
Dissolution Date27 April 2010 (14 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMinko Noev
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBulgarian
StatusClosed
Appointed10 May 2007(1 year, 8 months after company formation)
Appointment Duration2 years, 11 months (closed 27 April 2010)
RoleProperty Consultant
Correspondence AddressFlat 3-5 7 Bramham Gardens
Kensington
London
SW5 0JQ
Director NameNina Noeva
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBulgarian
StatusResigned
Appointed15 August 2005(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3, 7 Bramham Gardens
London
SW5 0JQ
Secretary NameNina Noeva
NationalityBulgarian
StatusResigned
Appointed10 May 2007(1 year, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 October 2008)
RoleProperty Consultant
Correspondence AddressFlat 3, 7 Bramham Gardens
London
SW5 0JQ
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed15 August 2005(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,452
Cash£9,051
Current Liabilities£11,206

Accounts

Latest Accounts30 January 2008 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 January

Filing History

27 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
5 October 2009Termination of appointment of Nina Noeva as a director (1 page)
5 October 2009Termination of appointment of Nina Noeva as a director (1 page)
12 February 2009Total exemption small company accounts made up to 30 January 2008 (5 pages)
12 February 2009Total exemption small company accounts made up to 30 January 2008 (5 pages)
15 October 2008Appointment terminated secretary nina noeva (1 page)
15 October 2008Appointment Terminated Secretary nina noeva (1 page)
16 September 2008Return made up to 06/09/08; full list of members (4 pages)
16 September 2008Return made up to 06/09/08; full list of members (4 pages)
29 November 2007Registered office changed on 29/11/07 from: first floor 105-111 euston street london NW1 2EW (1 page)
29 November 2007Registered office changed on 29/11/07 from: first floor 105-111 euston street london NW1 2EW (1 page)
17 October 2007Return made up to 06/09/07; full list of members (2 pages)
17 October 2007Return made up to 06/09/07; full list of members (2 pages)
16 October 2007Director's particulars changed (1 page)
16 October 2007Director's particulars changed (1 page)
15 June 2007New director appointed (1 page)
15 June 2007New secretary appointed (1 page)
15 June 2007New secretary appointed (1 page)
15 June 2007New director appointed (1 page)
14 June 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 June 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 June 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 June 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 May 2007Secretary resigned (1 page)
29 May 2007Registered office changed on 29/05/07 from: suite b, 29 harley street london W1G 9QR (1 page)
29 May 2007Total exemption small company accounts made up to 30 January 2007 (5 pages)
29 May 2007Total exemption small company accounts made up to 30 January 2007 (5 pages)
29 May 2007Registered office changed on 29/05/07 from: suite b, 29 harley street london W1G 9QR (1 page)
29 May 2007Secretary resigned (1 page)
14 September 2006Accounting reference date extended from 31/08/06 to 30/01/07 (1 page)
14 September 2006Accounting reference date extended from 31/08/06 to 30/01/07 (1 page)
6 September 2006Return made up to 06/09/06; full list of members (2 pages)
6 September 2006Director's particulars changed (1 page)
6 September 2006Director's particulars changed (1 page)
6 September 2006Director's particulars changed (1 page)
6 September 2006Return made up to 06/09/06; full list of members (2 pages)
6 September 2006Director's particulars changed (1 page)
15 August 2005Incorporation (8 pages)
15 August 2005Incorporation (8 pages)