Company NameSML & Co. Ltd.
Company StatusDissolved
Company Number07970745
CategoryPrivate Limited Company
Incorporation Date29 February 2012(12 years, 2 months ago)
Dissolution Date30 June 2015 (8 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
SIC 74100Specialised design activities

Director

Director NameMs Stephanie Mahl
Date of BirthNovember 1979 (Born 44 years ago)
NationalityGerman
StatusClosed
Appointed29 February 2012(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 12 36- 38 Chepstow Villas
London
W11 2RE

Location

Registered AddressFlat 12 36- 38 Chepstow Villas
London
W11 2RE
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Shareholders

1 at £1Stephanie Mahl
100.00%
Ordinary

Financials

Year2014
Net Worth£230
Cash£320
Current Liabilities£2,273

Accounts

Latest Accounts28 February 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

30 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015First Gazette notice for voluntary strike-off (1 page)
17 March 2015First Gazette notice for voluntary strike-off (1 page)
6 March 2015Application to strike the company off the register (3 pages)
6 March 2015Application to strike the company off the register (3 pages)
7 January 2015Total exemption small company accounts made up to 28 February 2014 (6 pages)
7 January 2015Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(3 pages)
26 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(3 pages)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 June 2013Registered office address changed from 360 House 7 Cambridge Court London W6 7NJ on 26 June 2013 (1 page)
26 June 2013Registered office address changed from 360 House 7 Cambridge Court London W6 7NJ on 26 June 2013 (1 page)
14 April 2013Director's details changed for Ms. Stephanie Mahl on 1 January 2013 (2 pages)
14 April 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
14 April 2013Director's details changed for Ms. Stephanie Mahl on 1 January 2013 (2 pages)
14 April 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
14 April 2013Director's details changed for Ms. Stephanie Mahl on 1 January 2013 (2 pages)
16 March 2012Registered office address changed from 8 Pembridge Villas London W11 2SU United Kingdom on 16 March 2012 (2 pages)
16 March 2012Registered office address changed from 8 Pembridge Villas London W11 2SU United Kingdom on 16 March 2012 (2 pages)
29 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)