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SMP MERCHANT LTD

SMP MERCHANT LTD

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

    • Overview

    Company NameSMP MERCHANT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07829660
    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 SMP MERCHANT LTD?

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

    Where is SMP MERCHANT LTD located?

    Registered Office Address
    Birchin Court Suite 603 20 Birchin Lane
    City Of London
    EC3V 9DU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for SMP MERCHANT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SMP MERCHANT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on Oct 01, 2014

    		1 pagesTM02

    Registered office address changed from * Sutherland House - Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS* on Jul 01, 2014

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 5,000
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 31, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Sutherland House 3 Lloyd's Avenue, Suite 108 City of London London EC3N 3DS England* on Nov 16, 2012

    		1 pagesAD01

    Appointment of Anastasia Secretariat Services Ltd as a secretary

    		2 pagesAP04

    Registered office address changed from * 3 Lloyd's Avenue Suite 405 London City of London EC3N 3DS England* on Jul 18, 2012

    		1 pagesAD01

    Registered office address changed from * Sutherland House 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom* on Apr 25, 2012

    		1 pagesAD01

    Director's details changed for Mr Massimiliano Salerno on Apr 25, 2012

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    Registered office address changed from * 223 Regent Street 6Th Floor London W1B 2QD England* on Feb 08, 2012

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 31, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SMP MERCHANT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALERNO, Massimiliano
    Lloyd's Avenue
    City Of London
    EC3N 3DS London
    3
    England
    		Director
    Lloyd's Avenue
    City Of London
    EC3N 3DS London
    3
    England
    		ItalyItalian164185800001
    ANASTASIA SECRETARIAT SERVICES LTD
    3 Lloyd's Avenue
    EC3N 3DS London
    Sutherland House
    City Of London
    United Kingdom
    		Secretary
    3 Lloyd's Avenue
    EC3N 3DS London
    Sutherland House
    City Of London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07937565
    		166916260001
    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