| Company Name | SMH Resourcing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07748914 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2011(12 years, 8 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Michael Hanlon |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Reed Pond Walk Gibea Park Essex London RM2 5PD |
| Director Name | Madeleine Knowles |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2011(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 15 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Reed Pond Walk Gidea Park Essex RM2 5PD |
Contact
| Telephone | 01708 388225 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | St Georges House 2-4 Eastern Road Romford Essex RM1 3PJ |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Madeleine Knowles 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Michael Hanlon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,996 |
| Cash | £172,943 |
| Current Liabilities | £80,547 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2014 | Voluntary strike-off action has been suspended (1 page) |
| 19 November 2014 | Voluntary strike-off action has been suspended (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 31 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 22 January 2014 | Application to strike the company off the register (3 pages) |
| 22 January 2014 | Application to strike the company off the register (3 pages) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 August 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 31 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders Statement of capital on 2012-08-31
|
| 31 August 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 31 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders Statement of capital on 2012-08-31
|
| 25 January 2012 | Appointment of Madeleine Knowles as a director (3 pages) |
| 25 January 2012 | Appointment of Madeleine Knowles as a director (3 pages) |
| 1 December 2011 | Registered office address changed from St Georges House 2-4 Eastern Road Romford England RM1 3PJ Uk on 1 December 2011 (2 pages) |
| 1 December 2011 | Registered office address changed from St Georges House 2-4 Eastern Road Romford England RM1 3PJ Uk on 1 December 2011 (2 pages) |
| 1 December 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
| 1 December 2011 | Registered office address changed from St Georges House 2-4 Eastern Road Romford England RM1 3PJ Uk on 1 December 2011 (2 pages) |
| 1 December 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
| 1 December 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
| 12 October 2011 | Registered office address changed from 33 Reed Pond Walk Romford Uk RM2 5PD on 12 October 2011 (2 pages) |
| 12 October 2011 | Registered office address changed from 33 Reed Pond Walk Romford Uk RM2 5PD on 12 October 2011 (2 pages) |
| 28 September 2011 | Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 28 September 2011 (2 pages) |
| 28 September 2011 | Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 28 September 2011 (2 pages) |
| 23 August 2011 | Incorporation (22 pages) |
| 23 August 2011 | Incorporation (22 pages) |