Company NameSmithawk Engineering Limited
Company StatusDissolved
Company Number08541299
CategoryPrivate Limited Company
Incorporation Date23 May 2013(10 years, 11 months ago)
Dissolution Date5 November 2019 (4 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Colin Frank Smith
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2013(same day as company formation)
RoleEngineering Consultant
Country of ResidenceEngland
Correspondence Address17 Rodney Road
Walton-On-Thames
Surrey
KT12 3LE
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressUnit 2 32 34 Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar

Shareholders

80 at £1Colin Smith
80.00%
Ordinary
20 at £1Amanda Smith
20.00%
Ordinary

Financials

Year2014
Net Worth£17,963
Cash£25,111
Current Liabilities£7,148

Accounts

Latest Accounts31 May 2019 (4 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

5 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2019First Gazette notice for voluntary strike-off (1 page)
7 August 2019Application to strike the company off the register (3 pages)
14 June 2019Total exemption full accounts made up to 31 May 2019 (7 pages)
23 May 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
21 June 2018Total exemption full accounts made up to 31 May 2018 (7 pages)
24 May 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
3 May 2018Registered office address changed from 48B the Broadway (2nd Floor) Darkes Lane Potters Bar Hertfordshire EN6 2HW to Unit 2 32 34 Station Close Potters Bar Hertfordshire EN6 1TL on 3 May 2018 (1 page)
8 September 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
8 September 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
31 May 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
20 October 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
20 October 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
26 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(3 pages)
26 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(3 pages)
24 July 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
24 July 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
27 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
27 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
21 August 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
21 August 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(3 pages)
9 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(3 pages)
28 May 2014Registered office address changed from Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Herts EN6 1AG United Kingdom on 28 May 2014 (1 page)
28 May 2014Registered office address changed from Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Herts EN6 1AG United Kingdom on 28 May 2014 (1 page)
3 June 2013Termination of appointment of Barbara Kahan as a director (2 pages)
3 June 2013Termination of appointment of Barbara Kahan as a director (2 pages)
29 May 2013Statement of capital following an allotment of shares on 23 May 2013
  • GBP 100
(3 pages)
29 May 2013Statement of capital following an allotment of shares on 23 May 2013
  • GBP 100
(3 pages)
28 May 2013Statement of capital following an allotment of shares on 23 May 2013
  • GBP 100
(3 pages)
28 May 2013Statement of capital following an allotment of shares on 23 May 2013
  • GBP 100
(3 pages)
24 May 2013Appointment of Mr Colin Frank Smith as a director (2 pages)
24 May 2013Appointment of Mr Colin Frank Smith as a director (2 pages)
24 May 2013Termination of appointment of Barbara Kahan as a director (1 page)
24 May 2013Termination of appointment of Barbara Kahan as a director (1 page)
23 May 2013Incorporation (36 pages)
23 May 2013Incorporation (36 pages)