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SMI FINANCE & MANAGEMENT CONSULTANTS LTD

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

This company is commonly known as Smi Finance & Management Consultants Ltd. The company was founded 11 years ago and was given the registration number 08316847. The firm's registered office is in WARRINGTON. You can find them at The Old Police Station, 82 High Street, Golborne, Warrington, . This company's SIC code is 70221 - Financial management.

Company Information

Name:SMI FINANCE & MANAGEMENT CONSULTANTS LTD
Company Number:08316847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:The Old Police Station, 82 High Street, Golborne, Warrington, WA3 3DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Rafford Way, Bromley, United Kingdom, BR1 3EN

Director04 December 2012Active

People with Significant Control

Mr Sulayman Meer
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:9, Rafford Way, Bromley, United Kingdom, BR1 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-07-18Address

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

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2023-05-24Insolvency

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

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2022-04-27Address

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

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2022-04-27Insolvency

Liquidation voluntary statement of affairs.

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2022-04-27Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-27Resolution

Resolution.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-19Address

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

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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