SMR PREMIXD LIMITED
Overview
| Company Name | SMR PREMIXD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05449207 |
| 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 SMR PREMIXD LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is SMR PREMIXD LIMITED located?
| Registered Office Address | 3 Acorn Business Centre Northarbour Road PO6 3TH Portsmouth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMR PREMIXD LIMITED?
| Company Name | From | Until |
|---|---|---|
| R A THOMPSON DECOR LIMITED | May 11, 2005 | May 11, 2005 |
What are the latest accounts for SMR PREMIXD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for SMR PREMIXD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Clive Holloway as a director on Jun 17, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Michele Evans on May 13, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clive Holloway on May 13, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Michele Evans on May 13, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3TH England* on May 22, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Suite 20 the Enterprise Centre Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH United Kingdom* on May 22, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Unit 5 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH United Kingdom* on May 04, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2010
| 4 pages | SH01 | ||||||||||
Who are the officers of SMR PREMIXD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michele | Secretary | Acorn Business Centre Northarbour Road PO6 3TH Portsmouth 3 | British | Director | 116116920001 | |||||
| EVANS, Michele | Director | Acorn Business Centre Northarbour Road PO6 3TH Portsmouth 3 | England | British | Director | 116116920003 | ||||
| LOVE, Sebastian | Director | Acorn Business Centre Northarbour Road PO6 3TH Portsmouth 3 England | England | British | Technical Director | 140245980001 | ||||
| SIMMONS, Julie Michelle | Secretary | Merrylands Polesden Lane Ripley GU23 6DX Woking Surrey | British | 190523730001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HOLLOWAY, Clive | Director | Acorn Business Centre Northarbour Road PO6 3TH Portsmouth 3 | United Kingdom | British | Director | 66910780004 | ||||
| SIMMONS, Graham James | Director | Merrylands Polesden Lane Ripley GU23 6DX Woking Surrey | England | British | Director | 79659940001 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of SMR PREMIXD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Michele Evans | Apr 06, 2016 | Acorn Business Centre Northarbour Road PO6 3TH Portsmouth 3 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sebastion Love | Apr 06, 2016 | Acorn Business Centre Northarbour Road PO6 3TH Portsmouth 3 | No |
Nationality: British Country of Residence: England | |||
Natures of 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