Smooth Moves Limited

Company Name	Smooth Moves Limited
Company Status	Dissolved
Company Number	05708296
Category	Private Limited Company
Incorporation Date	14 February 2006(18 years, 2 months ago)
Dissolution Date	6 September 2011 (12 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	Michael John Hanson Collins
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2007(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 06 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Alexandra Road Wimbledon London SW19 7JY

Secretary Name	David Thomas Hamilton Jackson
Nationality	British
Status	Closed
Appointed	25 January 2007(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 06 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House 112 Hampton Road Twickenham Middlesex TW2 5QS

Director Name	Michael John Hanson Collins
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Alexandra Road Wimbledon London SW19 7JY

Director Name	Andrew Kemp
Date of Birth	February 1976 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	3 Denning Close Hampton London TW12 3YT

Director Name	Robert Ridgway
Date of Birth	July 1976 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	21 Willow Tree Close Earlsfield London SW18 3EL

Secretary Name	Michael John Hanson Collins
Nationality	British
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Alexandra Road Wimbledon London SW19 7JY

Location

Registered Address	Unit D, Swan Island 1 Strawberry Vale Twickenham TW1 4RX
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London

Shareholders

50 at 1	David Jackson 50.00% Ordinary
50 at 1	Michael Collins 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,103
Cash	£1,056

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
12 May 2011	Application to strike the company off the register (3 pages)
12 May 2011	Application to strike the company off the register (3 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
10 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-03-10 GBP 100 (4 pages)
10 March 2010	Director's details changed for Michael John Hanson Collins on 1 February 2010 (2 pages)
10 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-03-10 GBP 100 (4 pages)
10 March 2010	Director's details changed for Michael John Hanson Collins on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Michael John Hanson Collins on 1 February 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
18 March 2009	Registered office changed on 18/03/2009 from 112 alexandra road wimbledon london surrey SW19 7JY (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 112 alexandra road wimbledon london surrey SW19 7JY (1 page)
18 March 2009	Return made up to 14/02/09; full list of members (3 pages)
18 March 2009	Return made up to 14/02/09; full list of members (3 pages)
10 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
10 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
2 July 2008	Return made up to 14/02/08; full list of members (3 pages)
2 July 2008	Return made up to 14/02/08; full list of members (3 pages)
12 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
12 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Secretary resigned (1 page)
24 March 2007	Secretary resigned (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Director resigned (7 pages)
24 March 2007	Return made up to 14/02/07; full list of members (7 pages)
24 March 2007	New secretary appointed (2 pages)
14 February 2006	Incorporation (13 pages)

Smooth Moves Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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