S.M.X. (ENTERPRIZES) LIMITED

S.M.X. (ENTERPRIZES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameS.M.X. (ENTERPRIZES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01207926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S.M.X. (ENTERPRIZES) LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is S.M.X. (ENTERPRIZES) LIMITED located?

    Registered Office Address
    Fourth Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.M.X. (ENTERPRIZES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for S.M.X. (ENTERPRIZES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Jun 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Jun 07, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Jun 07, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD* on Mar 22, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Jun 07, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Jun 07, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    Termination of appointment of Thomas Walsh as a secretary

    1 pagesTM02

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    7 pages363s

    Who are the officers of S.M.X. (ENTERPRIZES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PELLEGRINI CISLAGHI, Giorgio
    Piazza Della Riscossa 16
    Lugano
    Ch-6900
    Switzerland
    Director
    Piazza Della Riscossa 16
    Lugano
    Ch-6900
    Switzerland
    ItalianLawyer98923980001
    WALSH, Thomas Patrick Macleod
    Highclere Farm
    Highclere
    RG15 9PY Newbury
    Berkshire
    Secretary
    Highclere Farm
    Highclere
    RG15 9PY Newbury
    Berkshire
    British9990390001
    MATHIESEN, Charles William
    41a Heathfield Road
    SW18 2PH London
    Director
    41a Heathfield Road
    SW18 2PH London
    BritishSolicitor10005530001
    PIESSE, Francis William Roper
    174 Weir Road
    SW12 0NP London
    Director
    174 Weir Road
    SW12 0NP London
    BritishSolicitor96143750001
    WALSH, Thomas Patrick Macleod
    Highclere Farm
    Highclere
    RG15 9PY Newbury
    Berkshire
    Director
    Highclere Farm
    Highclere
    RG15 9PY Newbury
    Berkshire
    BritishSolicitor9990390001
    WEBSTER, Martin
    9 West Square
    SE11 4SN London
    Director
    9 West Square
    SE11 4SN London
    BritishSolicitor56348760002

    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