| Company Name | SMS Saxon Mortgage Switching Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06712771 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2008(15 years, 6 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 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 | Dieter Wolf |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Bank Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 North Lodge 17 Wesley Ave London E16 1TD |
| Secretary Name | ATC Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2008(same day as company formation) |
| Correspondence Address | 7th Floor 52/54 Gracechurch Street London EC3V 0EH |
Location
| Registered Address | 7th Floor 52-54 Gracechurch Street London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,444 |
| Current Liabilities | £749 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 13 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 13 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 27 July 2011 | Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011 (2 pages) |
| 27 July 2011 | Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011 (2 pages) |
| 25 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 November 2009 | Secretary's details changed for Atc Corporate Secretaries Limited on 1 October 2009 (1 page) |
| 12 November 2009 | Director's details changed for Dieter Wolf on 1 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for Dieter Wolf on 1 October 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Atc Corporate Secretaries Limited on 1 October 2009 (1 page) |
| 12 November 2009 | Secretary's details changed for Atc Corporate Secretaries Limited on 1 October 2009 (1 page) |
| 12 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Registered office address changed from 6th Floor, 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 12 November 2009 (1 page) |
| 12 November 2009 | Director's details changed for Dieter Wolf on 1 October 2009 (2 pages) |
| 12 November 2009 | Registered office address changed from 6Th Floor, 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 12 November 2009 (1 page) |
| 23 March 2009 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 23 March 2009 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 1 October 2008 | Incorporation (15 pages) |
| 1 October 2008 | Incorporation (15 pages) |