Company Name2SMG Limited
Company StatusDissolved
Company Number07270522
CategoryPrivate Limited Company
Incorporation Date1 June 2010 (9 years, 5 months ago)
Dissolution Date2 July 2019 (4 months, 2 weeks ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Hilary Steele
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMr Timothy David Steele
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 Norwich Street
London
EC4A 1BD

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mr Timothy David Steele
50.00%
Ordinary
1 at £1Mrs Hilary Steele
50.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (2 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 June 2017Confirmation statement made on 1 June 2017 with updates (7 pages)
10 March 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
28 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
(3 pages)
26 February 2016Director's details changed for Timothy David Steele on 12 February 2016 (2 pages)
25 February 2016Director's details changed for Mrs Hilary Steele on 12 February 2016 (2 pages)
22 February 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
26 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
(3 pages)
26 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
(3 pages)
25 February 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
30 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(3 pages)
30 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(3 pages)
10 March 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
11 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
11 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
28 February 2013Accounts for a dormant company made up to 30 June 2012 (3 pages)
29 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
29 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
6 February 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
18 July 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
18 July 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
1 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
1 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)