Company NameK - Smile Limited
Company StatusDissolved
Company Number07038073
CategoryPrivate Limited Company
Incorporation Date12 October 2009(14 years, 6 months ago)
Dissolution Date5 August 2014 (9 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9900Extra-territorial organisations
SIC 99000Activities of extraterritorial organisations and bodies

Directors

Director NameMaria Cristina Tarantino
Date of BirthJuly 1974 (Born 49 years ago)
NationalityItalian
StatusClosed
Appointed12 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressFirst Floor 27 Gloucester Place
London
W1U 8HU
Director NameMr Michael Lik Thein Pang
Date of BirthOctober 1966 (Born 57 years ago)
NationalityMalaysian
StatusResigned
Appointed12 October 2009(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 27 Gloucester Place
London
W1U 8HU
Secretary NameMapsbury Secretaries Limited (Corporation)
StatusResigned
Appointed12 October 2009(same day as company formation)
Correspondence AddressFirst Floor 27 Gloucester Place
London
W1U 8HU

Location

Registered AddressFirst Floor
27 Gloucester Place
London
W1U 8HU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

1000 at £1Maria Cristina Tarantino
100.00%
Ordinary

Financials

Year2014
Net Worth£11,044
Cash£14,430
Current Liabilities£13,766

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

5 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2014Termination of appointment of Mapsbury Secretaries Limited as a secretary (1 page)
17 April 2014Termination of appointment of Michael Pang as a director (1 page)
18 February 2014First Gazette notice for compulsory strike-off (1 page)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
21 November 2012Annual return made up to 12 October 2012 with a full list of shareholders
Statement of capital on 2012-11-21
  • GBP 1,000
(5 pages)
2 October 2012Total exemption full accounts made up to 31 October 2011 (6 pages)
10 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
20 July 2011Total exemption full accounts made up to 31 October 2010 (6 pages)
11 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
12 October 2009Incorporation (45 pages)