SM SECRETARIES LIMITED
Overview
| Company Name | SM SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03204068 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SM SECRETARIES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is SM SECRETARIES LIMITED located?
| Registered Office Address | 94a Ashridge Drive Watford WD19 6UQ Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SM SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for SM SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mb Registrars Limited on May 24, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Manish Kumar Patel on May 24, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of SM SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MB REGISTRARS LIMITED | Secretary | Ashridge Drive WD19 6UQ Watford 94a Hertfordshire United Kingdom |
| 81224250001 | ||||||||||
| PATEL, Manish Kumar | Director | 94a Ashridge Drive WD19 6UQ Watford Hertfordshire | United Kingdom | British | 46021650001 | |||||||||
| PATEL, Manish Kumar | Secretary | 94a Ashridge Drive WD19 6UQ Watford Hertfordshire | British | 46021650001 | ||||||||||
| PATEL, Bina | Director | 57 Woodhall Gate Pinner HA5 4TY Harrow Middlesex | British | 47818600002 | ||||||||||
| RAMU, Sheela | Director | 62a Herga Road HA3 5AS Wealdstone Middlesex | Indian | 73768030001 |
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