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SMYTH CONSULTANTS LIMITED

SMYTH CONSULTANTS LIMITED

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

    • Overview

    Company NameSMYTH CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04695858
    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 SMYTH CONSULTANTS LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is SMYTH CONSULTANTS LIMITED located?

    Registered Office Address
    107-111 Fleet Street
    EC4A 2AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMYTH CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for SMYTH CONSULTANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SMYTH 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

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

    		5 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Patrick Smyth on Apr 11, 2014

    		2 pagesCH01

    Secretary's details changed for Irene Smyth on Apr 11, 2014

    		1 pagesCH03

    Registered office address changed from * Chesterfield House 133 Victoria Road Diss Norfolk IP22 4JN England* on Apr 11, 2014

    		1 pagesAD01

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

    		7 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    		3 pagesAR01

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

    		7 pagesAA

    Annual return made up to Mar 12, 2012 with full list of shareholders

    		3 pagesAR01

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

    		8 pagesAA

    Annual return made up to Mar 12, 2011 with full list of shareholders

    		3 pagesAR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

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

    		2 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Patrick Smyth on Mar 12, 2010

    		2 pagesCH01

    Secretary's details changed for Irene Smyth on Mar 12, 2010

    		1 pagesCH03

    Registered office address changed from * Chesterfield House 133 Victoria Road Diss Norfolk IP22 4JN England* on Oct 16, 2009

    		1 pagesAD01

    Registered office address changed from * Grove Farm 102 the Street Bridgham Norwich Norfolk NR16 2AB* on Oct 15, 2009

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2009

    		10 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of SMYTH CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Irene
    Baldorran Crescent
    G68 9EX Cumbernauld
    1
    United Kingdom
    		Secretary
    Baldorran Crescent
    G68 9EX Cumbernauld
    1
    United Kingdom
    		British88641190002
    SMYTH, Patrick
    Baldorran Crescent
    G68 9EX Cumbernauld
    1
    United Kingdom
    		Director
    Baldorran Crescent
    G68 9EX Cumbernauld
    1
    United Kingdom
    		United KingdomBritish88641270002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    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