Company NameLifeshifter Ltd
Company StatusDissolved
Company Number08057345
CategoryPrivate Limited Company
Incorporation Date4 May 2012(11 years, 11 months ago)
Dissolution Date20 June 2017 (6 years, 9 months ago)
Previous NameSmartwomen Smartconversations Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMiss Jana Hlistova
Date of BirthDecember 1977 (Born 46 years ago)
NationalityCzech
StatusClosed
Appointed04 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Fore Street
London
EC2Y 5EY

Contact

Websitemmgrp.co.uk
Telephone020 78732421
Telephone regionLondon

Location

Registered Address26 Red Lion Square
London
WC1R 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

-OTHER
99.00%
-
1 at £0.01Jana Hlistova
1.00%
Ordinary

Accounts

Latest Accounts31 May 2016 (7 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

20 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
4 April 2017First Gazette notice for voluntary strike-off (1 page)
4 April 2017First Gazette notice for voluntary strike-off (1 page)
27 March 2017Application to strike the company off the register (3 pages)
27 March 2017Application to strike the company off the register (3 pages)
28 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
28 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP .01
(3 pages)
16 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP .01
(3 pages)
12 May 2016Director's details changed for Miss Jana Hlistova on 1 January 2016 (2 pages)
12 May 2016Director's details changed for Miss Jana Hlistova on 1 January 2016 (2 pages)
25 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 May 2015Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ to 26 Red Lion Square London WC1R 4AG on 27 May 2015 (1 page)
27 May 2015Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ to 26 Red Lion Square London WC1R 4AG on 27 May 2015 (1 page)
26 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP .01
(3 pages)
26 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP .01
(3 pages)
26 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP .01
(3 pages)
2 July 2014Accounts for a dormant company made up to 31 May 2014 (3 pages)
2 July 2014Accounts for a dormant company made up to 31 May 2014 (3 pages)
19 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(3 pages)
19 June 2014Director's details changed for Miss Jana Hlistova on 19 May 2014 (2 pages)
19 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(3 pages)
19 June 2014Director's details changed for Miss Jana Hlistova on 19 May 2014 (2 pages)
19 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(3 pages)
6 February 2014Company name changed smartwomen smartconversations LTD\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03
  • NM01 ‐ Change of name by resolution
(3 pages)
6 February 2014Company name changed smartwomen smartconversations LTD\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03
  • NM01 ‐ Change of name by resolution
(3 pages)
19 November 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
19 November 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
16 July 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
16 July 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
16 July 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
13 November 2012Director's details changed for Miss Jana Hlistova on 10 October 2012 (2 pages)
13 November 2012Director's details changed for Miss Jana Hlistova on 10 October 2012 (2 pages)
7 November 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 November 2012 (2 pages)
7 November 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 November 2012 (2 pages)
7 November 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 November 2012 (2 pages)
4 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)