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SMR INDUSTRIAL SERVICES LTD

SMR INDUSTRIAL SERVICES LTD

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

    • Overview

    Company NameSMR INDUSTRIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09026294
    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 SMR INDUSTRIAL SERVICES LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SMR INDUSTRIAL SERVICES LTD located?

    Registered Office Address
    Suite 208 Britannia House 1-11 Glenthorne Road
    W6 0LH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMR INDUSTRIAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for SMR INDUSTRIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 12, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from May 29, 2021 to May 28, 2021

    		1 pagesAA01

    Unaudited abridged accounts made up to May 31, 2020

    		9 pagesAA

    Change of details for Mr Silviu Dumitrescu as a person with significant control on Jan 01, 2021

    		2 pagesPSC04

    Confirmation statement made on Mar 12, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 30, 2019 to May 29, 2019

    		1 pagesAA01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 06, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Gerd Schneider on Apr 17, 2019

    		2 pagesCH01

    Termination of appointment of Coddan Secretary Service Limited as a secretary on Apr 17, 2019

    		1 pagesTM02

    Previous accounting period shortened from May 31, 2018 to May 30, 2018

    		1 pagesAA01

    Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU to Suite 208 Britannia House 1-11 Glenthorne Road London W6 0LH on Jan 09, 2019

    		1 pagesAD01

    Confirmation statement made on May 06, 2018 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Coddan Subscribers Ltd as a person with significant control on May 06, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of SMR INDUSTRIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHNEIDER, Gerd
    1-11 Glenthorne Road
    W6 0LH London
    Suite 208 Britannia House
    England
    		Director
    1-11 Glenthorne Road
    W6 0LH London
    Suite 208 Britannia House
    England
    		LuxembourgGerman186843190005
    CODDAN SECRETARY SERVICE LIMITED
    Baker Str.
    3rd Floor
    W1U 6TU London
    120
    United Kingdom
    		Secretary
    Baker Str.
    3rd Floor
    W1U 6TU London
    120
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04550685
    		120319120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMR INDUSTRIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Silviu Dumitrescu
    1-11 Glenthorne Road
    W6 0LH London
    Suite 208 Britannia House
    England
    		May 06, 2017
    1-11 Glenthorne Road
    W6 0LH London
    Suite 208 Britannia House
    England
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Baker Street
    W1U 6TU London
    3rd Floor, 120
    United Kingdom
    		Apr 06, 2016
    Baker Street
    W1U 6TU London
    3rd Floor, 120
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07849916
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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