| Company Name | SML Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07720072 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2011(12 years, 9 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sonia Patricia Abreu Rodrigues |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 27 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Gerbermuhlstrasse Frankfurt 60594 Germany |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Location
| Registered Address | 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Alderton |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £127,313 |
| Net Worth | £18,992 |
| Cash | £38,856 |
| Current Liabilities | £33,319 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2016 | Application to strike the company off the register (3 pages) |
| 5 October 2016 | Application to strike the company off the register (3 pages) |
| 10 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption full accounts made up to 31 July 2015 (8 pages) |
| 29 March 2016 | Total exemption full accounts made up to 31 July 2015 (8 pages) |
| 8 October 2015 | Director's details changed for Sonia Patricia Abreu Rodrigues on 1 June 2015 (2 pages) |
| 8 October 2015 | Director's details changed for Sonia Patricia Abreu Rodrigues on 1 June 2015 (2 pages) |
| 8 October 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 28 July 2015 | Registered office address changed from 40 Woodford Avenue Gants Hill Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015 (1 page) |
| 28 July 2015 | Registered office address changed from 40 Woodford Avenue Gants Hill Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015 (1 page) |
| 21 April 2015 | Total exemption full accounts made up to 31 July 2014 (8 pages) |
| 21 April 2015 | Total exemption full accounts made up to 31 July 2014 (8 pages) |
| 29 September 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 17 April 2014 | Total exemption full accounts made up to 31 July 2013 (8 pages) |
| 17 April 2014 | Total exemption full accounts made up to 31 July 2013 (8 pages) |
| 15 August 2013 | Director's details changed for Sonia Patricia Abreu Rodrigues on 28 July 2012 (2 pages) |
| 15 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Director's details changed for Sonia Patricia Abreu Rodrigues on 28 July 2012 (2 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
| 3 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 26 August 2011 | Appointment of Sonia Patricia Abreu Rodrigues as a director (3 pages) |
| 26 August 2011 | Appointment of Sonia Patricia Abreu Rodrigues as a director (3 pages) |
| 28 July 2011 | Termination of appointment of Laurence Adams as a director (1 page) |
| 28 July 2011 | Termination of appointment of Laurence Adams as a director (1 page) |
| 27 July 2011 | Incorporation (45 pages) |
| 27 July 2011 | Incorporation (45 pages) |