SMK VENTURES LIMITED

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

    Company NameSMK VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11077921
    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 SMK VENTURES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SMK VENTURES LIMITED located?

    Registered Office Address
    1 Maple Lodge
    Abbots Walk
    W8 5UN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SMK VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUMBERTS CAPITAL LIMITEDJan 22, 2018Jan 22, 2018
    108 KENSINGTON CHURCH STREET LIMITEDNov 23, 2017Nov 23, 2017

    What are the latest accounts for SMK VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for SMK VENTURES 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

    1 pagesDS01

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Suite 9 Vicarage House 58-60 Kensington Church Street London W8 4DB United Kingdom to 1 Maple Lodge Abbots Walk London W8 5UN on Dec 05, 2021

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Sakhar Musa Kousa on Dec 01, 2020

    2 pagesCH01

    Change of details for Mr Sakhar Musa Kousa as a person with significant control on Dec 01, 2020

    2 pagesPSC04

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Registered office address changed from 4th Floor 2 Park Street Mayfair London W1K 2HX United Kingdom to Suite 9 Vicarage House 58-60 Kensington Church Street London W8 4DB on Mar 30, 2020

    1 pagesAD01

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 16, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2018

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2018

    RES15

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 23, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 23, 2017

    Statement of capital on Nov 23, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of SMK VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSA KOUSA, Sakhar
    Maple Lodge
    Abbots Walk
    W8 5UN London
    1
    England
    Director
    Maple Lodge
    Abbots Walk
    W8 5UN London
    1
    England
    EnglandGrenadian239342460002

    Who are the persons with significant control of SMK VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sakhar Musa Kousa
    Maple Lodge
    Abbots Walk
    W8 5UN London
    1
    England
    Nov 23, 2017
    Maple Lodge
    Abbots Walk
    W8 5UN London
    1
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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