| Company Name | SMC Building Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07900539 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2012(12 years, 3 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 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 | Mrs Mandy McCarthy |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Stoney Bridge Drive Waltham Abbey Essex EN9 3SF |
| Director Name | Mr Samuel Harry McCarthy |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2012(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Stoney Bridge Drive Waltham Abbey Essex EN9 3SF |
| Secretary Name | Samuel McCarthy |
|---|---|
| Status | Closed |
| Appointed | 06 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Stoney Bridge Drive Waltham Abbey Essex EN9 3SF |
Location
| Registered Address | 1 Tower House Tower Centre Hoddesdon Herts EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,370 |
| Cash | £21,275 |
| Current Liabilities | £23,856 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2020 | Confirmation statement made on 6 January 2020 with updates (4 pages) |
| 5 October 2019 | Voluntary strike-off action has been suspended (1 page) |
| 10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2019 | Application to strike the company off the register (2 pages) |
| 13 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 9 April 2019 | Previous accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
| 11 February 2019 | Confirmation statement made on 6 January 2019 with updates (4 pages) |
| 4 September 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 9 January 2018 | Confirmation statement made on 6 January 2018 with updates (4 pages) |
| 9 January 2018 | Confirmation statement made on 6 January 2018 with updates (4 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 18 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 3 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Director's details changed for Mandy Mccarthy on 1 January 2015 (2 pages) |
| 9 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Director's details changed for Mandy Mccarthy on 1 January 2015 (2 pages) |
| 9 January 2015 | Director's details changed for Mandy Mccarthy on 1 January 2015 (2 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 16 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 30 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 10 July 2013 | Change of share class name or designation (2 pages) |
| 10 July 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 10 July 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 10 July 2013 | Change of share class name or designation (2 pages) |
| 10 July 2013 | Particulars of variation of rights attached to shares (1 page) |
| 10 July 2013 | Particulars of variation of rights attached to shares (1 page) |
| 30 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 20 April 2012 | Statement of capital following an allotment of shares on 6 January 2012
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| 20 April 2012 | Statement of capital following an allotment of shares on 6 January 2012
|
| 20 April 2012 | Statement of capital following an allotment of shares on 6 January 2012
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| 20 April 2012 | Appointment of Mandy Mccarthy as a director (3 pages) |
| 20 April 2012 | Appointment of Mandy Mccarthy as a director (3 pages) |
| 11 April 2012 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 April 2012 (2 pages) |
| 11 April 2012 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 April 2012 (2 pages) |
| 6 January 2012 | Incorporation (37 pages) |
| 6 January 2012 | Incorporation (37 pages) |