SM ADVISORY SERVICES LIMITED

SM ADVISORY SERVICES LIMITED

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

    Company NameSM ADVISORY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08352459
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SM ADVISORY SERVICES LIMITED located?

    Registered Office Address
    4 Aztec Row
    Berners Road
    N1 0PW Islington
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SM ADVISORY SERVICES 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

    4 pagesDS01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Appointment of Shirley Ann Mischler as a secretary on Jan 08, 2013

    2 pagesAP03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Jan 08, 2013

    • Capital: GBP 10
    3 pagesSH01

    Termination of appointment of Suzanne Louise Alves as a director on Jan 08, 2013

    1 pagesTM01

    Termination of appointment of C & P Secretaries Limited as a secretary on Jan 08, 2013

    1 pagesTM02

    Termination of appointment of C & P Registrars Limited as a director on Jan 08, 2013

    1 pagesTM01

    Appointment of Stephen Martin Mischler as a director on Jan 08, 2013

    2 pagesAP01

    Incorporation

    38 pagesNEWINC

    Who are the officers of SM ADVISORY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MISCHLER, Shirley Ann
    Stompond Lane
    KT12 1HB Walton On Thames
    4
    Surrey
    United Kingdom
    Secretary
    Stompond Lane
    KT12 1HB Walton On Thames
    4
    Surrey
    United Kingdom
    175521790001
    MISCHLER, Stephen Martin
    Stompond Lane
    KT12 1HB Walton On Thames
    4
    Surrey
    United Kingdom
    Director
    Stompond Lane
    KT12 1HB Walton On Thames
    4
    Surrey
    United Kingdom
    United KingdomBritish142073690001
    C & P SECRETARIES LIMITED
    Aztec Row
    Berners Road
    N1 0PW Islington
    4
    London
    United Kingdom
    Secretary
    Aztec Row
    Berners Road
    N1 0PW Islington
    4
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4894156
    148501230001
    ALVES, Suzanne Louise
    Aztec Row
    Berners Road
    N1 0PW Islington
    4
    London
    United Kingdom
    Director
    Aztec Row
    Berners Road
    N1 0PW Islington
    4
    London
    United Kingdom
    EnglandBritish48979370002
    C & P REGISTRARS LIMITED
    Aztec Row
    Berners Road
    N1 0PW Islington
    4
    London
    United Kingdom
    Director
    Aztec Row
    Berners Road
    N1 0PW Islington
    4
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4894149
    148501240001

    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