Company NameS M Property Maintenance (UK) Limited
Company StatusDissolved
Company Number06621788
CategoryPrivate Limited Company
Incorporation Date17 June 2008(15 years, 10 months ago)
Dissolution Date14 April 2015 (9 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Suleyman Mehmet
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Knights Close
London
E9 6EW
Secretary NameMs Shirley Shim
NationalityBritish
StatusClosed
Appointed17 June 2008(same day as company formation)
RoleCompany Director
Correspondence Address83 Galway House
Pleydell Estate, Radnor Street
London
EC1V 3SN

Location

Registered AddressAlbemarle House
1 Albemarle Street
London
W1S 4HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100 at £1Mr Suleyman Mehmet
100.00%
Ordinary

Financials

Year2014
Net Worth£513
Cash£10,870
Current Liabilities£32,942

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 April 2015Final Gazette dissolved following liquidation (1 page)
14 April 2015Final Gazette dissolved following liquidation (1 page)
14 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2015Return of final meeting in a creditors' voluntary winding up (19 pages)
14 January 2015Return of final meeting in a creditors' voluntary winding up (19 pages)
14 January 2015Liquidators' statement of receipts and payments to 28 November 2014 (19 pages)
14 January 2015Liquidators' statement of receipts and payments to 28 November 2014 (19 pages)
14 January 2015Liquidators statement of receipts and payments to 28 November 2014 (19 pages)
18 December 2013Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY United Kingdom on 18 December 2013 (2 pages)
18 December 2013Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY United Kingdom on 18 December 2013 (2 pages)
4 December 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 December 2013Appointment of a voluntary liquidator (1 page)
4 December 2013Statement of affairs with form 4.19 (5 pages)
4 December 2013Appointment of a voluntary liquidator (1 page)
4 December 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 December 2013Statement of affairs with form 4.19 (5 pages)
17 June 2013Annual return made up to 17 June 2013 with a full list of shareholders
Statement of capital on 2013-06-17
  • GBP 100
(4 pages)
17 June 2013Annual return made up to 17 June 2013 with a full list of shareholders
Statement of capital on 2013-06-17
  • GBP 100
(4 pages)
13 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 June 2012Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
21 June 2012Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
9 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 June 2011Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
17 June 2011Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
2 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 June 2010Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
23 June 2010Director's details changed for Mr Suleyman Mehmet on 1 October 2009 (2 pages)
23 June 2010Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
23 June 2010Director's details changed for Mr Suleyman Mehmet on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Mr Suleyman Mehmet on 1 October 2009 (2 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 July 2009Return made up to 17/06/09; full list of members (3 pages)
9 July 2009Return made up to 17/06/09; full list of members (3 pages)
8 January 2009Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
8 January 2009Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
17 June 2008Incorporation (17 pages)
17 June 2008Incorporation (17 pages)