co
Corporate
Observer
Homepage
Data
Great Britain
Company
S2MI LIMITED

S2MI LIMITED

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

    • Overview

    Company NameS2MI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04305378
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S2MI LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is S2MI LIMITED located?

    Registered Office Address
    134 Percival Road
    Enfield
    EN1 1QU Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S2MI LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for S2MI 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

    Total exemption full accounts made up to Oct 31, 2017

    		5 pagesAA

    Cessation of Artemis Trustees Limited as a person with significant control on Feb 26, 2018

    		1 pagesPSC07

    Cessation of Artemis Nominees Limited as a person with significant control on Feb 26, 2018

    		1 pagesPSC07

    Notification of Stephane Laurent Thomas Aupy as a person with significant control on Feb 26, 2018

    		2 pagesPSC01

    Notification of Michel Daniel Eugene Pannekoucke as a person with significant control on Feb 26, 2018

    		2 pagesPSC01

    Confirmation statement made on Oct 16, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    		8 pagesAA

    Director's details changed for Artemis Corporate Services Limited on Nov 10, 2015

    		1 pagesCH02

    Secretary's details changed for Artemis Secretaries Limited on Sep 10, 2015

    		1 pagesCH04

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Oct 31, 2014

    		8 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Oct 31, 2013

    		8 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Oct 31, 2012

    		8 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2011

    		8 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2010

    		8 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of S2MI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARTEMIS SECRETARIES LIMITED
    2nd Floor, East Wing
    Admiral Park
    GY1 3EL St Peter Port
    Trafalgar Court
    Guernsey
    		Secretary
    2nd Floor, East Wing
    Admiral Park
    GY1 3EL St Peter Port
    Trafalgar Court
    Guernsey
    Identification TypeEuropean Economic Area
    Registration Number38754
    		87318580001
    DOMAILLE, Ian Charles
    134 Percival Road
    Enfield
    EN1 1QU Middlesex
    		Director
    134 Percival Road
    Enfield
    EN1 1QU Middlesex
    		GuernseyBritishDirector55353800002
    ARTEMIS CORPORATE SERVICES LIMITED
    2nd Floor, East Wing
    Admiral Park
    GY1 3EL St Peter Port
    Trafalgar Court
    Guernsey
    		Director
    2nd Floor, East Wing
    Admiral Park
    GY1 3EL St Peter Port
    Trafalgar Court
    Guernsey
    Identification TypeEuropean Economic Area
    Registration Number4305378
    		100721660001
    GUILBERT, Maeve Therese
    Araucaria Les Varendes
    St Andrews
    GY6 8TG Guernsey
    Channel Islands
    		Secretary
    Araucaria Les Varendes
    St Andrews
    GY6 8TG Guernsey
    Channel Islands
    		IrishCh Secretary56636440001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    DOMAILLE, Ian Charles
    Les Prevosts La Rue Des Prevosts
    St Saviour
    GY7 9UQ Guernsey
    		Director
    Les Prevosts La Rue Des Prevosts
    St Saviour
    GY7 9UQ Guernsey
    		GuernseyBritishCh Accountant55353800002
    SINCLAIR, Robert Archibald Gilchrist
    Les Profonds Camps, La Fosse
    St. Martins
    GY4 6ED Guernsey
    Channel Islands
    		Director
    Les Profonds Camps, La Fosse
    St. Martins
    GY4 6ED Guernsey
    Channel Islands
    		GuernseyBritishCh Accountant78817970001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900006860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S2MI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephane Laurent Thomas Aupy
    Trafalgar Court
    Admiral Park
    St Peter Port
    PO BOX 100
    Guernsey
    		Feb 26, 2018
    Trafalgar Court
    Admiral Park
    St Peter Port
    PO BOX 100
    Guernsey
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michel Daniel Eugene Pannekoucke
    Trafalgar Court
    Admiral Park
    GY1 3EL St Peter Port
    PO BOX 100
    Guernsey
    		Feb 26, 2018
    Trafalgar Court
    Admiral Park
    GY1 3EL St Peter Port
    PO BOX 100
    Guernsey
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Artemis Nominees Limited
    Admiral Park
    1
    GY1 3ST St Peter Port
    Sydney Vane House
    Guernsey
    Guernsey
    		Apr 06, 2016
    Admiral Park
    1
    GY1 3ST St Peter Port
    Sydney Vane House
    Guernsey
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law 2008
    Place RegisteredThe Guernsey Registry
    Registration Number38753
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Artemis Trustees Limited
    Admiral Park
    1
    GY1 3ST St Peter Port
    Sydney Vane House
    Guernsey
    		Apr 06, 2016
    Admiral Park
    1
    GY1 3ST St Peter Port
    Sydney Vane House
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law 2008
    Place RegisteredThe Guernsey Registry
    Registration Number38106
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does S2MI LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Apr 23, 2002
    Delivered On Apr 30, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
    Transactions
    • Apr 30, 2002Registration of a charge (395)
    View Detailed Information on Charges

    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