S M Logistics Limited

Company Name	S M Logistics Limited
Company Status	Dissolved
Company Number	03197204
Category	Private Limited Company
Incorporation Date	13 May 1996(27 years, 12 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)
Previous Name	Adena Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Smiljana Seka Masanovic
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1996(3 weeks after company formation)
Appointment Duration	22 years, 4 months (closed 16 October 2018)
Role	Maritime Economist
Country of Residence	England
Correspondence Address	No 7 0sbourne Heights Clements Park Warley Brentwood Essex CM14 5UZ

Secretary Name	Bramislav Masanovic
Nationality	British
Status	Closed
Appointed	22 June 1996(1 month, 1 week after company formation)
Appointment Duration	22 years, 4 months (closed 16 October 2018)
Role	Secretary
Correspondence Address	33a Torquay Road Springfield Chelmsford Essex CM1 6NF

Secretary Name	Dawn Marie Hawthorne
Nationality	British
Status	Resigned
Appointed	03 June 1996(3 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 22 June 1996)
Role	Administrator
Correspondence Address	21 Wykeham Avenue Hornchurch Essex RM11 2LA

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	smlogistics.co.uk
Email address	[email protected]
Telephone	01277 221060
Telephone region	Brentwood

Location

Registered Address	7 Osbourne Heights Clements Park Brentwood Essex CM14 5UZ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood

Shareholders

2 at £1	Smiljana Masanovic 100.00% Ordinary

Financials

Year	2014
Net Worth	-£39,070
Cash	£2,873
Current Liabilities	£49,684

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

16 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
28 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
1 June 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
29 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 2 (6 pages)
29 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 2 (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
7 August 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (4 pages)
7 August 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (4 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
2 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
11 September 2013	Compulsory strike-off action has been discontinued (1 page)
11 September 2013	Compulsory strike-off action has been discontinued (1 page)
10 September 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
8 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
12 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
12 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 August 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
5 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
5 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 June 2010	Director's details changed for Smiljana Masanovic on 1 January 2010 (2 pages)
27 June 2010	Director's details changed for Smiljana Masanovic on 1 January 2010 (2 pages)
27 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
27 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
27 June 2010	Director's details changed for Smiljana Masanovic on 1 January 2010 (2 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 July 2009	Return made up to 13/05/09; full list of members (3 pages)
3 July 2009	Return made up to 13/05/09; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
14 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
31 July 2008	Registered office changed on 31/07/2008 from 7 osborne heights clements park brentwood essex CM14 5UZ (1 page)
31 July 2008	Director's change of particulars / smiljana masanovic / 12/05/2008 (1 page)
31 July 2008	Return made up to 13/05/08; full list of members (3 pages)
31 July 2008	Location of register of members (1 page)
31 July 2008	Location of register of members (1 page)
31 July 2008	Director's change of particulars / smiljana masanovic / 12/05/2008 (1 page)
31 July 2008	Return made up to 13/05/08; full list of members (3 pages)
31 July 2008	Registered office changed on 31/07/2008 from 7 osborne heights clements park brentwood essex CM14 5UZ (1 page)
21 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 June 2007	Return made up to 13/05/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/06/07 (6 pages)
11 June 2007	Return made up to 13/05/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/06/07 (6 pages)
16 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
16 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
16 May 2006	Return made up to 13/05/06; full list of members (6 pages)
16 May 2006	Return made up to 13/05/06; full list of members (6 pages)
7 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 May 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
21 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
14 May 2004	Return made up to 13/05/04; full list of members (6 pages)
14 May 2004	Return made up to 13/05/04; full list of members (6 pages)
24 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
24 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
16 May 2003	Return made up to 13/05/03; full list of members (6 pages)
16 May 2003	Return made up to 13/05/03; full list of members (6 pages)
6 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
6 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
12 June 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Director's particulars changed (1 page)
27 May 2002	Director's particulars changed (1 page)
27 May 2002	Director resigned (1 page)
30 April 2002	Director's particulars changed (1 page)
30 April 2002	Director's particulars changed (1 page)
16 April 2002	Company name changed adena LIMITED\certificate issued on 16/04/02 (2 pages)
16 April 2002	Company name changed adena LIMITED\certificate issued on 16/04/02 (2 pages)
28 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
28 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
7 March 2002	Registered office changed on 07/03/02 from: 68 hamilton crescent warly brentwood essex CM17 5ES (1 page)
7 March 2002	Registered office changed on 07/03/02 from: 68 hamilton crescent warly brentwood essex CM17 5ES (1 page)
18 May 2001	Return made up to 13/05/01; full list of members (7 pages)
18 May 2001	Return made up to 13/05/01; full list of members (7 pages)
24 October 2000	Accounts for a dormant company made up to 31 May 2000 (5 pages)
24 October 2000	Accounts for a dormant company made up to 31 May 2000 (5 pages)
17 May 2000	Return made up to 13/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 May 2000	Return made up to 13/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 April 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
4 April 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
5 June 1999	Return made up to 13/05/99; full list of members (6 pages)
5 June 1999	Return made up to 13/05/99; full list of members (6 pages)
6 April 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
6 April 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
3 June 1998	Return made up to 13/05/98; full list of members (6 pages)
3 June 1998	Return made up to 13/05/98; full list of members (6 pages)
16 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
16 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
28 May 1997	Return made up to 13/05/97; full list of members (6 pages)
28 May 1997	Return made up to 13/05/97; full list of members (6 pages)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	New secretary appointed (2 pages)
27 June 1996	Secretary resigned (1 page)
27 June 1996	Secretary resigned (1 page)
21 June 1996	New secretary appointed (2 pages)
21 June 1996	Registered office changed on 21/06/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
21 June 1996	Registered office changed on 21/06/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New secretary appointed (2 pages)
13 May 1996	Incorporation (11 pages)
13 May 1996	Incorporation (11 pages)

S M Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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