| Company Name | SMEL Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06712564 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2008(15 years, 6 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 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 | Evelyn Hamilton-Willcox |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | London |
| Correspondence Address | 66 Mandrake Road London SW17 7PT |
| Director Name | Mr Simon Willcox |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Film Editor |
| Country of Residence | London |
| Correspondence Address | 66 Mandrake Road London SW17 7PT |
| Director Name | Lisa Danielle Felstead |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Wentworth Drive Bishops Stortford Herts CM23 2PD |
| Director Name | Matthew James Felstead |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2008(2 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 24 June 2014) |
| Role | Film Editor |
| Correspondence Address | 85 Wentworth Drive Bishops Stortford Hertfordshire CM23 2PD |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £7,437 |
| Cash | £6,827 |
| Current Liabilities | £16,108 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 5 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2019 | Application to strike the company off the register (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 9 October 2018 | Confirmation statement made on 1 October 2018 with updates (5 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 3 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 3 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 23 June 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 23 June 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 10 November 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
| 10 November 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
| 26 September 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
| 26 September 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
| 30 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 6 October 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 3 July 2014 | Termination of appointment of Lisa Felstead as a director (2 pages) |
| 3 July 2014 | Termination of appointment of Lisa Felstead as a director (2 pages) |
| 3 July 2014 | Termination of appointment of Matthew Felstead as a director (2 pages) |
| 3 July 2014 | Termination of appointment of Matthew Felstead as a director (2 pages) |
| 29 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 8 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
| 8 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
| 8 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
| 14 February 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
| 14 February 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
| 11 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 11 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 11 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 16 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 16 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 16 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 10 August 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 10 August 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 18 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 17 March 2009 | Director appointed lisa danielle felstead (1 page) |
| 17 March 2009 | Director appointed lisa danielle felstead (1 page) |
| 9 March 2009 | Ad 01/10/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 9 March 2009 | Ad 01/10/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 15 December 2008 | Director appointed evelyn hamilton-willcox (2 pages) |
| 15 December 2008 | Director appointed mathew james felstead (2 pages) |
| 15 December 2008 | Director appointed mathew james felstead (2 pages) |
| 15 December 2008 | Director appointed evelyn hamilton-willcox (2 pages) |
| 1 October 2008 | Incorporation (18 pages) |
| 1 October 2008 | Incorporation (18 pages) |