SMEEF LTD

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

    Company NameSMEEF LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12063321
    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 SMEEF LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is SMEEF LTD located?

    Registered Office Address
    The Willows Southwell Road West
    Rainworth
    NG21 0HJ Mansfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMEEF LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for SMEEF LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Registered office address changed from 64 Orton Lane Wombourne Wolverhampton WV5 9AW United Kingdom to The Willows Southwell Road West Rainworth Mansfield NG21 0HJ on Jan 21, 2022

    1 pagesAD01

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 20, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issue further 99 ord shares/ new class of share formed 20/11/2019
    RES13

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Nov 20, 2019

    • Capital: GBP 110
    4 pagesSH01

    Director's details changed for Mr Jake Smith on Jul 29, 2019

    2 pagesCH01

    Termination of appointment of Christopher Philip Roche as a secretary on Jul 18, 2019

    1 pagesTM02

    Termination of appointment of Christopher Philip Roche as a director on Jun 29, 2019

    1 pagesTM01

    Appointment of Mr Jake Smith as a director on Jun 29, 2019

    2 pagesAP01

    Appointment of Mr Christopher Philip Roche as a secretary on Jun 29, 2019

    2 pagesAP03

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJun 21, 2019

    Statement of capital on Jun 21, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of SMEEF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Jake Ryan
    Orton Lane
    Wombourne
    WV5 9AW Wolverhampton
    64
    United Kingdom
    Director
    Orton Lane
    Wombourne
    WV5 9AW Wolverhampton
    64
    United Kingdom
    EnglandBritishProfessional Esports Player259722880001
    ROCHE, Christopher Philip
    Orton Lane
    Wombourne
    WV5 9AW Wolverhampton
    64
    United Kingdom
    Secretary
    Orton Lane
    Wombourne
    WV5 9AW Wolverhampton
    64
    United Kingdom
    260341880001
    ROCHE, Christopher Philip
    Orton Lane
    Wombourne
    WV5 9AW Wolverhampton
    64
    United Kingdom
    Director
    Orton Lane
    Wombourne
    WV5 9AW Wolverhampton
    64
    United Kingdom
    EnglandBritishChartered Accountant13511150001

    Who are the persons with significant control of SMEEF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jake Ryan Smith
    Southwell Road West
    Rainworth
    NG21 0HJ Mansfield
    The Willows
    England
    Jun 21, 2019
    Southwell Road West
    Rainworth
    NG21 0HJ Mansfield
    The Willows
    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.

    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