THE SMF GROUP LIMITED

Overview

Company Name	THE SMF GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09447221
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2015
Date of Cessation	Nov 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE SMF GROUP LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is THE SMF GROUP LIMITED located?

Registered Office Address	Stirling House Denny End Road, Waterbeach CB25 9PB Cambridge England
Undeliverable Registered Office Address	No

What are the latest accounts for THE SMF GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2016

What are the latest filings for THE SMF GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 10, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 30, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 20, 2017

Confirmation statement made on Feb 19, 2017 with updates

5 pages

CS01

Feb 11, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 10, 2017

Accounts for a dormant company made up to Feb 28, 2016

2 pages

Feb 09, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 17, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 08, 2016

Annual return made up to Feb 19, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2016	Statement of capital on Mar 08, 2016 Capital: GBP 100	SH01

Sep 11, 2015

Termination of appointment of Philip Timothy Day as a director on Jul 01, 2015

1 pages

TM01

Sep 11, 2015

Appointment of Ms Maria Ponce Oliver as a director on Jul 01, 2015

2 pages

AP01

Feb 19, 2015

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2015	Statement of capital on Feb 19, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of THE SMF GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PONCE OLIVER, Maria Denny End Road, Waterbeach CB25 9PB Cambridge Stirling House England	Jul 01, 2015		Director	Denny End Road, Waterbeach CB25 9PB Cambridge Stirling House England		England	Argentine	1975-11	Director	154558920002
DAY, Philip Timothy CB2 1HJ Cambridge 59 Coronation Street England	Feb 19, 2015	Jul 01, 2015	Director	CB2 1HJ Cambridge 59 Coronation Street England		England	British	1958-6	Accountant	130681430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SMF GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Maria Ponce-Oliver Denny End Road, Waterbeach CB25 9PB Cambridge Stirling House England	Apr 06, 2016	Denny End Road, Waterbeach CB25 9PB Cambridge Stirling House England	No
	Nationality: British Country of Residence: England
	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