SMC SANITARY MARKETING CONSULTANTS LIMITED

SMC SANITARY MARKETING CONSULTANTS LIMITED

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

    Company NameSMC SANITARY MARKETING CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03967909
    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 SMC SANITARY MARKETING CONSULTANTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SMC SANITARY MARKETING CONSULTANTS LIMITED located?

    Registered Office Address
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMC SANITARY MARKETING CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for SMC SANITARY MARKETING CONSULTANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SMC SANITARY MARKETING CONSULTANTS 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

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 2
    SH01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

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

    3 pagesAR01

    Appointment of Mrs Nelly Annick Christian as a director

    2 pagesAP01

    Termination of appointment of Katy Stopford as a director

    1 pagesTM01

    Appointment of Katy Nicola Stopford as a director

    2 pagesAP01

    Termination of appointment of Christina Van Den Berg as a director

    1 pagesTM01

    Termination of appointment of Bluebrook Inc as a director

    1 pagesTM01

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

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

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

    3 pagesAA

    Appointment of Miss Christina Cornelia Van Den Berg as a director

    2 pagesAP01

    Termination of appointment of Marea O'toole as a director

    1 pagesTM01

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

    4 pagesAR01

    Director's details changed for Miss Marea Jean O'toole on Dec 23, 2010

    3 pagesCH01

    Appointment of Miss Marea O'toole as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Who are the officers of SMC SANITARY MARKETING CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Nominee Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3295777
    900030940001
    CHRISTIAN, Nelly Annick
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Isle Of ManBritish,French127805430002
    LONDON SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Nominee Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    900030940001
    OPENWAY MANAGEMENT LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    83512760002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    DEVO, Paul John
    King Orry Cottage (Hills)
    Ramsey Road
    IM4 7PU Laxey
    Isle Of Man
    Director
    King Orry Cottage (Hills)
    Ramsey Road
    IM4 7PU Laxey
    Isle Of Man
    British56556710001
    MACGREGOR, Peter James
    119 Greenlands Avenue
    IM8 2PE Ramsey
    Isle Of Man
    Director
    119 Greenlands Avenue
    IM8 2PE Ramsey
    Isle Of Man
    United KingdomBritish82519460001
    O'TOOLE, Marea Jean
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    MauritiusIrish157440640001
    STOPFORD, Katy Nicola
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Isle Of ManBritish174445440001
    TAYLOR, Anthony Michael
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritish38456160001
    TAYLOR, Linda Ruth
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritish86124770001
    VAN DEN BERG, Christina Cornelia
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    MauritiusSouth African139789450003
    BLUEBROOK INC
    Road Town
    PO BOX 146
    Tortola
    Trident Chambers
    Tortola
    Bvi
    Director
    Road Town
    PO BOX 146
    Tortola
    Trident Chambers
    Tortola
    Bvi
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number399840
    72640200018
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001
    FLINTOFT LTD
    Trident Chambers
    PO BOX 146
    Road Town
    Tortola
    Bvi
    Director
    Trident Chambers
    PO BOX 146
    Road Town
    Tortola
    Bvi
    83627640003
    HOPEDALE LLC
    19 West 34th Street
    Suite 1018
    New York
    Ny 1001
    Usa
    Director
    19 West 34th Street
    Suite 1018
    New York
    Ny 1001
    Usa
    95148210001
    KALLOW LIMITED
    1st Floor 48 Conduit Street
    W1S 2YR London
    Director
    1st Floor 48 Conduit Street
    W1S 2YR London
    83697340001
    LONGBAY MANAGEMENT LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    83618790002

    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