Company NameSMM Building Limited
Company StatusDissolved
Company Number06409145
CategoryPrivate Limited Company
Incorporation Date25 October 2007(16 years, 5 months ago)
Dissolution Date1 February 2011 (13 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Marek Tadeusz Krawczyk
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityPolish
StatusClosed
Appointed25 October 2007(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address61 Longheath Gardens
Croydon
Greater London
CR0 7TD
Secretary NameMichal Kowalski Potok
NationalityPolish,British
StatusClosed
Appointed25 October 2007(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address61 Longheath Gardens
Croydon
Greater London
CR0 7TD
Director NameMrs Agnieszka Iwona Kowalska-Potok
Date of BirthMarch 1973 (Born 51 years ago)
NationalityPolish,British
StatusClosed
Appointed14 October 2008(11 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (closed 01 February 2011)
RoleCompany Director
Country of ResidencePoland
Correspondence Address61 Longheath Gardens
Croydon
Greater London
CR0 7TD
Director NameMr Michal Kowalski-Potok
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityPolish,British
StatusClosed
Appointed01 December 2008(1 year, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 01 February 2011)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address61 Longheath Gardens
Croydon
Greater London
CR0 7TD
Secretary NameMr Michal Kowalski-Potok
NationalityPolish,British
StatusClosed
Appointed01 December 2008(1 year, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 01 February 2011)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address61 Longheath Gardens
Croydon
Greater London
CR0 7TD
Director NameSlawomir Janusz Karnicki
Date of BirthOctober 1966 (Born 57 years ago)
NationalityPolish
StatusResigned
Appointed25 October 2007(same day as company formation)
RoleChief Technology Officer
Correspondence Address63 Wood Lane
London
NW9 7PB
Director NameMichal Kowalski Potok
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityPolish,British
StatusResigned
Appointed25 October 2007(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address61 Longheath Gardens
Croydon
Greater London
CR0 7TD

Location

Registered Address61 Longheath Gardens
Croydon
Surrey
CR0 7TD
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardAshburton
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2009 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
12 October 2010Application to strike the company off the register (3 pages)
12 October 2010Application to strike the company off the register (3 pages)
12 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
12 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 November 2009Annual return made up to 25 October 2009 with a full list of shareholders
Statement of capital on 2009-11-19
  • GBP 300
(5 pages)
19 November 2009Annual return made up to 25 October 2009 with a full list of shareholders
Statement of capital on 2009-11-19
  • GBP 300
(5 pages)
17 November 2009Director's details changed for Mrs Agnieszka Iwona Kowalska-Potok on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Marek Tadeusz Krawczyk on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Mr Michal Kowalski-Potok on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Marek Tadeusz Krawczyk on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Mrs Agnieszka Iwona Kowalska-Potok on 1 October 2009 (2 pages)
17 November 2009Secretary's details changed for Michal Kowalski-Potok on 1 October 2009 (1 page)
17 November 2009Director's details changed for Mr Michal Kowalski-Potok on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Marek Tadeusz Krawczyk on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Mrs Agnieszka Iwona Kowalska-Potok on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Mr Michal Kowalski-Potok on 1 October 2009 (2 pages)
17 November 2009Secretary's details changed for Michal Kowalski-Potok on 1 October 2009 (1 page)
17 November 2009Secretary's details changed for Michal Kowalski-Potok on 1 October 2009 (1 page)
11 November 2009Termination of appointment of Slawomir Karnicki as a director (1 page)
11 November 2009Termination of appointment of Slawomir Karnicki as a director (1 page)
20 July 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
20 July 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
18 December 2008Director appointed michal kowalski-potok (1 page)
18 December 2008Director appointed michal kowalski-potok (1 page)
18 December 2008Secretary appointed michal kowalski-potok (1 page)
18 December 2008Secretary appointed michal kowalski-potok (1 page)
18 November 2008Director's change of particulars / marek krawczyk / 25/10/2007 (1 page)
18 November 2008Return made up to 25/10/08; full list of members (4 pages)
18 November 2008Director's Change of Particulars / marek krawczyk / 25/10/2007 / (1 page)
18 November 2008Return made up to 25/10/08; full list of members (4 pages)
5 November 2008Director's change of particulars / marek krawczyk / 25/10/2007 (1 page)
5 November 2008Appointment terminated director michal kowalski potok (1 page)
5 November 2008Director appointed mrs agnieszka iwona kowalska-potok (1 page)
5 November 2008Director's Change of Particulars / marek krawczyk / 25/10/2007 / (1 page)
5 November 2008Director appointed mrs agnieszka iwona kowalska-potok (1 page)
5 November 2008Appointment Terminated Director michal kowalski potok (1 page)
17 July 2008Director's change of particulars / marek krawczyk / 01/07/2008 (1 page)
17 July 2008Director's Change of Particulars / marek krawczyk / 01/07/2008 / Nationality was: polish, now: british; HouseName/Number was: , now: 61; Street was: 94 western avenue, now: longheath gardens; Post Town was: london, now: croydon; Region was: , now: greater london; Post Code was: W3 7TX, now: CR0 7TD; Country was: , now: united kingdom (1 page)
25 October 2007Incorporation (21 pages)