This company is commonly known as Smf Realisations Limited. The company was founded 23 years ago and was given the registration number 04064821. The firm's registered office is in LONDON. You can find them at C/o Bdo Llp 55, Baker Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SMF REALISATIONS LIMITED |
|---|---|---|
| Company Number | : | 04064821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 05 September 2000 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Bdo Llp 55, Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2, 34 West Mall, Bristol, BS8 4BG | Secretary | 22 May 2006 | Active |
| Lynton House, Tavistock Square, London, England, WC1H 9LT | Secretary | 20 December 2011 | Active |
| 8 Birch Grove, London, W3 9SN | Secretary | 05 October 2000 | Active |
| One, Redcliff Street, Bristol, United Kingdom, BS1 6NP | Secretary | 30 April 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 September 2000 | Active |
| The Relay Building, 114 Whitechapel High Street, London, England, E1 7PT | Director | 07 November 2016 | Active |
| 2 Lime Gardens, West End, Southampton, SO30 3RG | Director | 05 October 2000 | Active |
| 156 Nutbeem Road, Eastleigh, SO50 5JT | Director | 05 October 2000 | Active |
| Lynton House, Tavistock Square, London, England, WC1H 9LT | Director | 12 March 2013 | Active |
| One Redcliff Street, Bristol, BS1B 6NP | Director | 31 December 2010 | Active |
| 46 Staveley Gardens, London, W4 2SA | Director | 05 October 2000 | Active |
| Lynton House, Tavistock Square, London, WC1H 9LT | Director | 28 February 2015 | Active |
| Lynton House, Tavistock Square, London, England, WC1H 9LT | Director | 30 June 2014 | Active |
| 150, Aldersgate Street, London, EC1A 4AB | Director | 18 January 2017 | Active |
| One, Redcliff Street, Bristol, United Kingdom, BS1 6NP | Director | 12 December 2011 | Active |
| The Relay Building, 114 Whitechapel High Street, London, England, E1 7PT | Director | 01 October 2015 | Active |
| Flat 2, 34 West Mall, Bristol, BS8 4BG | Director | 22 May 2006 | Active |
| The Relay Building, 114 Whitechapel High Street, London, England, E1 7PT | Director | 30 June 2014 | Active |
| Lynton House, Tavistock Square, London, England, WC1H 9LT | Director | 12 March 2013 | Active |
| One, Redcliff Street, Bristol, United Kingdom, BS1 6NP | Director | 12 December 2011 | Active |
| 8 Birch Grove, London, W3 9SN | Director | 05 October 2000 | Active |
| One, Redcliff Street, Bristol, United Kingdom, BS1 6NP | Director | 30 April 2007 | Active |
| One Redcliff Street, Bristol, BS1B 6NP | Director | 22 May 2006 | Active |
| 29 High Way, Broadstone, BH18 9NB | Director | 04 January 2005 | Active |
| Lynton House, Tavistock Square, London, England, WC1H 9LT | Director | 12 March 2013 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 September 2000 | Active |
| Smartfocus Holdings Ltd | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Relay Building, Whitechapel High Street, London, England, E1 7PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-02-16 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-12-08 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-07-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-06-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-06-01 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2020-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-17 | Officers | Termination director company with name termination date. | Download |
| 2020-02-17 | Officers | Termination director company with name termination date. | Download |
| 2020-01-10 | Insolvency | Liquidation in administration progress report. | Download |
| 2019-09-05 | Resolution | Resolution. | Download |
| 2019-09-05 | Change of name | Change of name notice. | Download |
| 2019-09-05 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2019-08-09 | Insolvency | Liquidation in administration proposals. | Download |
| 2019-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-25 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2019-02-12 | Mortgage | Mortgage satisfy charge part. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
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