Warning: file_put_contents(c/6a3a7e3847f172bb7bde1a63c11fdb92.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Sm1 (shrewsbury) Limited, N2 8EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SM1 (SHREWSBURY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sm1 (shrewsbury) Limited. The company was founded 7 years ago and was given the registration number 10268478. The firm's registered office is in EAST FINCHLEY. You can find them at Langley House, Park Road, East Finchley, London. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SM1 (SHREWSBURY) LIMITED
Company Number:10268478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 July 2016
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Langley House, Park Road, East Finchley, London, N2 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director07 July 2016Active
4, Beaumont Road, Church Stretton, United Kingdom, SY6 6BN

Director07 July 2016Active

People with Significant Control

Mr David Rankin Norwood
Notified on:07 July 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:4, Beaumont Road, Church Stretton, United Kingdom, SY6 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Stephen Mulligan
Notified on:07 July 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-28Gazette

Gazette dissolved liquidation.

Download
2022-01-31Address

Change registered office address company with date old address new address.

Download
2022-01-28Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-07-12Address

Change registered office address company with date old address new address.

Download
2021-01-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-02-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-01-17Address

Change registered office address company with date old address new address.

Download
2019-01-10Insolvency

Liquidation voluntary statement of affairs.

Download
2019-01-10Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-01-10Resolution

Resolution.

Download
2018-08-08Confirmation statement

Confirmation statement with updates.

Download
2018-08-08Officers

Termination director company with name termination date.

Download
2018-08-08Persons with significant control

Cessation of a person with significant control.

Download
2018-06-14Accounts

Accounts amended with accounts type total exemption full.

Download
2018-06-11Address

Change registered office address company with date old address new address.

Download
2018-04-06Accounts

Accounts with accounts type total exemption full.

Download
2017-07-20Confirmation statement

Confirmation statement with no updates.

Download
2016-07-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.