Company NameSmythe Change Management Associates Limited
Company StatusDissolved
Company Number08404520
CategoryPrivate Limited Company
Incorporation Date15 February 2013(11 years, 1 month ago)
Dissolution Date21 August 2018 (5 years, 7 months ago)

Business Activity

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

Directors

Director NameMs Fiona Irvine Hanan
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2013(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressKings Downs Road
West Stoke
Chichester
PO18 9BN
Director NameMr John Anthony Francis Smythe
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2013(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressKings Downs Road
West Stoke
Chichester
PO18 9BN

Location

Registered Address10 Orange Street
Haymarket
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

75 at £1John Anthony Francis Smythe
75.00%
Ordinary
25 at £1Fiona Hanan
25.00%
Ordinary

Financials

Year2014
Net Worth£3,113
Cash£4,455
Current Liabilities£8,325

Accounts

Latest Accounts29 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

21 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018First Gazette notice for voluntary strike-off (1 page)
25 May 2018Application to strike the company off the register (3 pages)
15 March 2018Confirmation statement made on 15 February 2018 with updates (4 pages)
30 June 2017Previous accounting period extended from 28 February 2017 to 30 June 2017 (1 page)
30 June 2017Previous accounting period extended from 28 February 2017 to 30 June 2017 (1 page)
20 March 2017Confirmation statement made on 15 February 2017 with updates (6 pages)
20 March 2017Confirmation statement made on 15 February 2017 with updates (6 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
11 April 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(4 pages)
11 April 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(4 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
4 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(4 pages)
4 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(4 pages)
15 August 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
15 August 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
5 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(4 pages)
5 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(4 pages)
15 February 2013Incorporation (36 pages)
15 February 2013Incorporation (36 pages)