Company NameT L Smith Global Limited
Company StatusDissolved
Company Number10876707
CategoryPrivate Limited Company
Incorporation Date20 July 2017(6 years, 8 months ago)
Dissolution Date2 April 2020 (3 years, 12 months ago)
Previous NameTara Smith Global Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233Retail cosmetic & toilet articles
SIC 47750Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director NameMs Tara Louise Smith
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2017(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address4 Wimpole Street
London
W1G 9SH
Secretary NameAuria@Wimpole Street Ltd (Corporation)
StatusClosed
Appointed04 October 2017(2 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 02 April 2020)
Correspondence Address4 Wimpole Street
London
W1G 9SH

Location

Registered Address4 Wimpole Street
London
W1G 9SH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

2 April 2020Final Gazette dissolved following liquidation (1 page)
2 January 2020Completion of winding up (1 page)
2 May 2019Change of details for Miss Tara Louise Smith as a person with significant control on 2 May 2019 (2 pages)
2 May 2019Secretary's details changed for Auria@Wimpole Street Ltd on 2 May 2019 (1 page)
2 May 2019Director's details changed for Miss Tara Louise Smith on 2 May 2019 (2 pages)
2 May 2019Registered office address changed from 9 Wimpole Street London Greater London W1G 9SR United Kingdom to 4 Wimpole Street London W1G 9SH on 2 May 2019 (1 page)
31 October 2018Order of court to wind up (2 pages)
24 May 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-21
(3 pages)
12 October 2017Sub-division of shares on 4 October 2017 (4 pages)
12 October 2017Sub-division of shares on 4 October 2017 (4 pages)
4 October 2017Director's details changed for Miss Tara Louise Smith on 4 October 2017 (2 pages)
4 October 2017Registered office address changed from Flat 204 Ice Wharf 17 New Wharf Road London N1 9RF United Kingdom to 9 Wimpole Street London Greater London W1G 9SR on 4 October 2017 (1 page)
4 October 2017Director's details changed for Miss Tara Louise Smith on 4 October 2017 (2 pages)
4 October 2017Registered office address changed from Flat 204 Ice Wharf 17 New Wharf Road London N1 9RF United Kingdom to 9 Wimpole Street London Greater London W1G 9SR on 4 October 2017 (1 page)
4 October 2017Appointment of Auria@Wimpole Street Ltd as a secretary on 4 October 2017 (2 pages)
4 October 2017Appointment of Auria@Wimpole Street Ltd as a secretary on 4 October 2017 (2 pages)
20 July 2017Incorporation
Statement of capital on 2017-07-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
20 July 2017Incorporation
Statement of capital on 2017-07-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)