| Company Name | Smooth Concepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07648573 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2011(12 years, 11 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Tom Stuart Ray Kimber |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coles Grove Chandlers Road Harvel Meopham Kent DA13 0DB |
| Director Name | Miss Gemma James |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2011(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 December 2016) |
| Role | Britain |
| Country of Residence | None |
| Correspondence Address | Coles Grove Chandlers Road Meopham Kent DA13 0DB |
| Director Name | Mr Martin James |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coles Grove Chandlers Road Harvel Meopham Kent DA13 0DB |
Location
| Registered Address | East House 109 South Worple Way London SW14 8TN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Martin James 50.00% Ordinary |
|---|---|
| 50 at £1 | Tom Kimber 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,465 |
| Current Liabilities | £10,391 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2016 | Application to strike the company off the register (3 pages) |
| 15 September 2016 | Application to strike the company off the register (3 pages) |
| 17 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 5 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 13 February 2015 | Registered office address changed from Coles Grove Chandlers Road Harvel Meopham Kent DA13 0DB to East House 109 South Worple Way London SW14 8TN on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from Coles Grove Chandlers Road Harvel Meopham Kent DA13 0DB to East House 109 South Worple Way London SW14 8TN on 13 February 2015 (1 page) |
| 18 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders
|
| 24 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders
|
| 30 October 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 11 July 2011 | Appointment of Miss Gemma James as a director (3 pages) |
| 11 July 2011 | Termination of appointment of Martin James as a director (2 pages) |
| 11 July 2011 | Termination of appointment of Martin James as a director (2 pages) |
| 11 July 2011 | Appointment of Miss Gemma James as a director (3 pages) |
| 26 May 2011 | Incorporation
|
| 26 May 2011 | Incorporation
|