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SMILE CHILD LIMITED

SMILE CHILD LIMITED

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

    • Overview

    Company NameSMILE CHILD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05776188
    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 SMILE CHILD LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SMILE CHILD LIMITED located?

    Registered Office Address
    c/o BLACKWELL BATE CLARKE AND CO.
    Unit 2 Restormel Industrial Estate
    Liddicoat Road
    PL22 0HG Lostwithiel
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMILE CHILD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SMILE CHILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

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

    		7 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		7 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Director's details changed for Rebecca Sarah Bettin on Jun 01, 2013

    		2 pagesCH01

    Termination of appointment of Christoph Bettin as a secretary

    		1 pagesTM02

    Registered office address changed from * C/O Marbel Ltd Suite 5 Carew House Beacon Technology Park Bodmin Cornwall PL31 2QT United Kingdom* on Jul 03, 2013

    		1 pagesAD01

    Annual return made up to Apr 10, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Unit 2C Restormel Industrial Estate Liddicoat Road Lostwithiel Cornwall PL22 0HG United Kingdom* on Nov 15, 2012

    		1 pagesAD01

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

    		7 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * C/O Lauries Toybox Limited 8 Pydar Mews Truro Cornwall TR1 2UX United Kingdom* on May 25, 2012

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Apr 10, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 1 Riverside House Heron Way Truro TR1 2XN* on Apr 18, 2011

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Apr 10, 2010 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of SMILE CHILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTIN, Rebecca Sarah
    Scrations Lane
    PL22 0DP Lostwithiel
    Pentillie
    Cornwall
    England
    		Director
    Scrations Lane
    PL22 0DP Lostwithiel
    Pentillie
    Cornwall
    England
    		United KingdomBritish75720530003
    BETTIN, Christoph Markus
    Lower Milltown
    PL22 0JL Milltown
    Cornwall
    		Secretary
    Lower Milltown
    PL22 0JL Milltown
    Cornwall
    		German75720540002
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    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