SM BUILDING BLOCKS LTD

SM BUILDING BLOCKS LTD

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

    Company NameSM BUILDING BLOCKS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06806189
    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 SM BUILDING BLOCKS LTD?

    • Electrical installation (43210) / Construction

    Where is SM BUILDING BLOCKS LTD located?

    Registered Office Address
    26 Leigh Road
    SO50 9DT Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SM BUILDING BLOCKS LTD?

    Previous Company Names
    Company NameFromUntil
    KANUN LTDJan 30, 2009Jan 30, 2009

    What are the latest accounts for SM BUILDING BLOCKS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for SM BUILDING BLOCKS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2016

    RES15

    Confirmation statement made on Oct 06, 2016 with updates

    6 pagesCS01

    Appointment of Mr Sunil Malik as a director on Oct 06, 2016

    2 pagesAP01

    Termination of appointment of Lis Bardhi as a director on Oct 06, 2016

    1 pagesTM01

    Annual return made up to Feb 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 10
    SH01

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

    3 pagesAA

    Registered office address changed from * 47 Hammersmith Gardens, Houghton Regis, Dunstable, Bedfordshire LU5 5RG* on May 12, 2014

    1 pagesAD01

    Annual return made up to Feb 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Feb 07, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Feb 07, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Feb 07, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Feb 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Lis Bardhi on Oct 01, 2009

    2 pagesCH01

    legacy

    1 pages287

    legacy

    1 pages288a

    Who are the officers of SM BUILDING BLOCKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALIK, Sunil
    Leigh Road
    SO50 9DT Eastleigh
    26
    Hampshire
    Director
    Leigh Road
    SO50 9DT Eastleigh
    26
    Hampshire
    United KingdomBritishBuilder215739010001
    CREDITREFORM (SECRETARIES) LIMITED
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    Secretary
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    136013990001
    BARDHI, Lis
    Hammersmith Gardens Houghton Regis
    LU5 5RG Dunstable
    47
    Bedfordshire
    Director
    Hammersmith Gardens Houghton Regis
    LU5 5RG Dunstable
    47
    Bedfordshire
    United KingdomBritishSignal Installer136070720001
    STEWARD, Vikki
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United KingdomBritishSecretary133649260001

    Who are the persons with significant control of SM BUILDING BLOCKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sunil Malik
    Leigh Road
    SO50 9DT Eastleigh
    26
    Hampshire
    Oct 06, 2016
    Leigh Road
    SO50 9DT Eastleigh
    26
    Hampshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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