| Company Name | SMG (Group Holdings) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07551649 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2011(13 years, 2 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Grant Adam Leboff |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2011(same day as company formation) |
| Role | Author |
| Country of Residence | Israel |
| Correspondence Address | 27 Caldecote Gardens Bushey WD23 4GP |
| Director Name | Mr Michael Lawrence Martin |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2011(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Caldecote Gardens Caldecote Gardens Bushey WD23 4GP |
| Secretary Name | Sticky Marketing Club Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 March 2011(same day as company formation) |
| Correspondence Address | 27 Caldecote Gardens Bushey WD23 4GP |
| Director Name | Mr Steven Clarke |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2011(same day as company formation) |
| Role | Trustee |
| Country of Residence | England |
| Correspondence Address | 27 Caldecote Gardens Bushey WD23 4GP |
Location
| Registered Address | 27 Caldecote Gardens Caldecote Gardens Bushey WD23 4GP |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Grant Leboff 50.00% Ordinary |
|---|---|
| 2 at £1 | Michael Martin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2014 | Application to strike the company off the register (3 pages) |
| 29 January 2014 | Application to strike the company off the register (3 pages) |
| 15 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 April 2013 | Registered office address changed from 1St Floor Veture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS on 24 April 2013 (1 page) |
| 24 April 2013 | Registered office address changed from 1St Floor Veture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS on 24 April 2013 (1 page) |
| 13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 27 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 March 2012 | Statement of capital following an allotment of shares on 1 September 2011
|
| 6 March 2012 | Statement of capital following an allotment of shares on 1 September 2011
|
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Statement of capital following an allotment of shares on 1 September 2011
|
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 19 September 2011 | Director's details changed for Mr Michael Martin on 1 September 2011 (2 pages) |
| 19 September 2011 | Director's details changed for Mr Michael Martin on 1 September 2011 (2 pages) |
| 19 September 2011 | Director's details changed for Mr Michael Martin on 1 September 2011 (2 pages) |
| 19 September 2011 | Termination of appointment of Steven Clarke as a director (1 page) |
| 19 September 2011 | Termination of appointment of Steven Clarke as a director (1 page) |
| 12 May 2011 | Registered office address changed from 27 Caldecote Gardens Bushey WD23 4GP England on 12 May 2011 (2 pages) |
| 12 May 2011 | Registered office address changed from 27 Caldecote Gardens Bushey WD23 4GP England on 12 May 2011 (2 pages) |
| 4 March 2011 | Incorporation (25 pages) |
| 4 March 2011 | Incorporation (25 pages) |