SMA2CO LTD

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

    Company NameSMA2CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04253988
    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 SMA2CO LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SMA2CO LTD located?

    Registered Office Address
    4 Chevin Mill
    Leeds Road
    LS21 1BT Otley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SMA2CO LTD?

    Previous Company Names
    Company NameFromUntil
    ABAXIS (U.K.) LIMITEDJul 17, 2001Jul 17, 2001

    What are the latest accounts for SMA2CO LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for SMA2CO LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SMA2CO LTD?

    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

    Certificate of change of name

    Company name changed abaxis (U.K.) LIMITED\certificate issued on 06/11/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 14, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

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

    2 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Jul 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital following an allotment of shares on Jul 17, 2013

    SH01

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

    2 pagesAA

    Annual return made up to Jul 17, 2012 with full list of shareholders

    3 pagesAR01

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

    2 pagesAA

    Annual return made up to Jul 17, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Anne Welch as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Annual return made up to Jul 17, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jul 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jul 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Jul 31, 2006

    1 pagesAA

    Accounts for a dormant company made up to Jul 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    Who are the officers of SMA2CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALFORD, Stephen Michael
    12 Saint Giles Way
    Copmanthorpe
    YO23 3XT York
    North Yorkshire
    Director
    12 Saint Giles Way
    Copmanthorpe
    YO23 3XT York
    North Yorkshire
    EnglandBritishSales Director47396470002
    ALFORD, Christine
    12 Saint Giles Way
    Copmanthorpe
    YO23 3XT York
    North Yorkshire
    Secretary
    12 Saint Giles Way
    Copmanthorpe
    YO23 3XT York
    North Yorkshire
    British77529250001
    WELCH, Anne
    48 York Street
    Dunnington
    YO19 5QE York
    North Yorkshire
    Secretary
    48 York Street
    Dunnington
    YO19 5QE York
    North Yorkshire
    British100656480001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    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