SMS EDITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSMS EDITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03101912
    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 SMS EDITIONS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SMS EDITIONS LIMITED located?

    Registered Office Address
    Wey Court West
    Union Road
    GU9 7PT Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of SMS EDITIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OFFICEIMPACT LIMITEDSep 13, 1995Sep 13, 1995

    What are the latest accounts for SMS EDITIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SMS EDITIONS 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

    3 pagesDS01

    Confirmation statement made on Sep 13, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Director's details changed for Mr Neil Sherring on Dec 14, 2016

    2 pagesCH01

    Confirmation statement made on Sep 13, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 10
    SH01

    Annual return made up to Sep 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Sep 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Sep 13, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Neil Sherring on Mar 12, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Sep 13, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Neil Sherring on Aug 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Sep 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Neil Sherring on Sep 27, 2010

    2 pagesCH01

    Director's details changed for Mr Neil Sherring on Jul 07, 2010

    2 pagesCH01

    legacy

    4 pages363a

    Who are the officers of SMS EDITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, David Charles
    2 Long Hope Drive
    GU10 4SN Farnham
    Surrey
    Secretary
    2 Long Hope Drive
    GU10 4SN Farnham
    Surrey
    BritishCompany Director95926460001
    BENNETT, David Charles
    2 Long Hope Drive
    GU10 4SN Farnham
    Surrey
    Director
    2 Long Hope Drive
    GU10 4SN Farnham
    Surrey
    EnglandBritishCompany Director95926460001
    SHERRING, Neil Adrian
    East Avenue
    BH3 7DB Bournemouth
    70
    Dorset
    United Kingdom
    Director
    East Avenue
    BH3 7DB Bournemouth
    70
    Dorset
    United Kingdom
    EnglandBritishCompany Director63739600012
    CLASEN, Caroline Susan
    96 Eaton Terrace
    SW1W 8UG London
    Secretary
    96 Eaton Terrace
    SW1W 8UG London
    British73494210001
    QUANTOCK SHULDHAM, Melanie Anne
    East Stoke House
    East Stoke
    TA14 6UF Stoke Sub Hamdon
    Somerset
    Secretary
    East Stoke House
    East Stoke
    TA14 6UF Stoke Sub Hamdon
    Somerset
    British71717870001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CACCIA, Alexander Orlando Harold
    50 Greyhound Road
    W6 8NX London
    Director
    50 Greyhound Road
    W6 8NX London
    BritishCompany Director44950950001
    MACARTNEY SNAPE, Susan
    2nd Floor Flat
    73 Westbourne Grove
    W2 4UJ London
    Director
    2nd Floor Flat
    73 Westbourne Grove
    W2 4UJ London
    United KingdomAustralianArtist100281960001
    NOURSE, Fiona Katherine
    20 Thirsk Road
    SW11 5SX London
    Director
    20 Thirsk Road
    SW11 5SX London
    BritishSculptress53934910001
    ROYDS, Anthony Nicholas George
    Clays Farmhouse Chandlers Green
    RG27 8LH Hook
    Hampshire
    Director
    Clays Farmhouse Chandlers Green
    RG27 8LH Hook
    Hampshire
    WalesBritishNone8121080005
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of SMS EDITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    United Kingdom
    Apr 06, 2016
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number04800163
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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