| Company Name | K Smith Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08053696 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2012(11 years, 12 months ago) |
| Dissolution Date | 29 October 2019 (4 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 | Mr Christopher John Spires |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2017(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 29 October 2019) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP |
| Director Name | Miss Keara Garrit-Smith |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP |
| Director Name | Mr Enamur Ur Rahman |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2014(2 years after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 06 March 2015) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP |
| Director Name | Mr Simon Christoffer Stedman |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2015(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 15 November 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP |
Location
| Registered Address | First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1HP |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Keara Garrit-smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £3,023 |
| Current Liabilities | £2,923 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 27 November 2017 | Director's details changed for Mr Christopher Spires on 15 November 2017 (2 pages) |
|---|---|
| 21 November 2017 | Appointment of Mr Christopher Spires as a director on 15 November 2017 (2 pages) |
| 21 November 2017 | Termination of appointment of Simon Christoffer Stedman as a director on 15 November 2017 (1 page) |
| 24 May 2017 | Unaudited abridged accounts made up to 31 August 2016 (4 pages) |
| 12 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 12 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 7 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 30 March 2015 | Termination of appointment of Enamur Rahman as a director on 6 March 2015 (1 page) |
| 30 March 2015 | Termination of appointment of Enamur Rahman as a director on 6 March 2015 (1 page) |
| 24 February 2015 | Appointment of Mr Simon Christoffer Stedman as a director on 24 February 2015 (2 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 May 2014 | Appointment of Mr Enamur Rahman as a director (2 pages) |
| 7 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 6 May 2014 | Director's details changed for Keara Garrit-Smith on 31 October 2013 (2 pages) |
| 4 November 2013 | Registered office address changed from Copper House 88 Snakes Lane East Woodford Essex IG8 7HX United Kingdom on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from Copper House 88 Snakes Lane East Woodford Essex IG8 7HX United Kingdom on 4 November 2013 (1 page) |
| 3 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 2 July 2012 | Current accounting period shortened from 31 August 2013 to 31 August 2012 (1 page) |
| 12 June 2012 | Current accounting period extended from 31 May 2013 to 31 August 2013 (1 page) |
| 2 May 2012 | Incorporation (44 pages) |