F.A.SMYTH AND ASSOCIATES LIMITED
Overview
| Company Name | F.A.SMYTH AND ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00624571 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of F.A.SMYTH AND ASSOCIATES LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is F.A.SMYTH AND ASSOCIATES LIMITED located?
| Registered Office Address | Bbk Partnership 1 Beauchamp Court Victors Way EN5 5TZ Barnet Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F.A.SMYTH AND ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for F.A.SMYTH AND ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 23, 2016 | 10 pages | 4.68 | ||||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Dec 31, 2011 | 16 pages | RP04 | ||||||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Joanne Hedges as a director | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MEM/ARTS | ||||||||||||||
Statement of capital on May 17, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on May 07, 2010
| 4 pages | SH06 | ||||||||||||||
Who are the officers of F.A.SMYTH AND ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BBK REGISTRARS LIMITED | Secretary | 1 Beauchamp Court Victors Way EN5 5TZ Barnet Hertfordshire | 58207800006 | |||||||
| HEDGES, Joanne | Director | 825 High Road N12 8UB London | British | 27911140003 | ||||||
| SMYTH, David Charles | Secretary | 3 The Reddings Mill Hill NW7 4JN London | British | 3572780001 | ||||||
| SWIFT, Alastair Martin | Secretary | 51 Lullington Garth WD6 2HD Borehamwood Hertfordshire | British | 48141040001 | ||||||
| GROSVENOR FINANCIAL NOMINEES LIMITED | Secretary | 1 Beauchamp Court Victors Way EN5 5TZ Barnet Herts | 10219390002 | |||||||
| SMYTH, David Charles | Director | 3 The Reddings Mill Hill NW7 4JN London | British | 3572780001 | ||||||
| SWIFT, Alastair Martin | Director | 4 Jersey Lane AL4 9AB St. Albans Hertfordshire | United Kingdom | British | 48141040002 |
Does F.A.SMYTH AND ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0