26 Smithfield Ltd

Company Registration Number: 05916815

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
26 Smithfield Ltd is a Private Company Limited by Shares first registered on 25 August 2006. Its current registered address is in Essex.

Registered Address

147 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PU

There are 513 companies currently registered at this postcode, including this one.

All companies at IG1 4PU

Registration Data

Company Number

05916815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5530 - Restaurants

5540 - Bars

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2010

Accounts Next Due

30 April 2012

Returns Last Made Up

25 August 2011

Returns Next Due

22 September 2012

Mortgages

None

Financial Summary

2010200920082007
Fixed Assets £145,755£140,596£128,429£101,632
Current Assets £25,628£24,103£17,421£23,269
of which Cash £5,398£4,093£3,961£10,589
Total Assets £171,383£164,699£145,850£124,901
Current Liabilities £121,864£117,652£105,471£93,104
Net Current Assets £-96,236£-93,549£-88,050£-69,835
Total Net Worth £49,519£47,047£40,379£31,797

Previous Names

No previous names

Company Officers

  • GARCIA, Victoria

    Director

    Appointed on 1 October 2011

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: May 1972

    26
    Smithfield Street
    London
    EC1A 9LB
    United Kingdom

  • CAUDWELL, Rachel Jayne

    Secretary

    Appointed on 26 August 2006

    Resigned on 11 October 2007

    Bridge House
    Roding Road
    Loughton
    Essex
    IG10 3ED

  • MAHMUT, Erkan

    Secretary

    Appointed on 11 October 2007

    Resigned on 30 April 2008

    25 Regent Road
    Epping
    Essex
    CM16 5DL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 August 2006

    Resigned on 29 August 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HALIL, Nurten Lisa

    Director

    Appointed on 26 August 2006

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1958

    26
    Smithfield Street
    London
    Uk
    EC1A 9LB
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 August 2006

    Resigned on 29 August 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 May 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1A0G42H. Transaction: MzA1ODQ2Nzc1NWFkaXF6a2N4.

  2. 10 March 2012 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA1Mzg0MDM3OWFkaXF6a2N4.

  3. 7 February 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA1MTQ2NTIwOGFkaXF6a2N4.

  4. 26 January 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A110BGXU. Transaction: MzA1MTQxMTIyOWFkaXF6a2N4.

  5. 2 November 2011 Appointment of Ms Victoria Garcia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7S2BYW3. Transaction: MzA0NjQ4NDEyNmFkaXF6a2N4.

  6. 2 November 2011 Termination of appointment of Nurten Halil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7RXJYW5. Transaction: MzA0NjQ4MzY3MWFkaXF6a2N4.

  7. 2 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XN3Y1X7Q. Transaction: MzA0MzE2ODUzMmFkaXF6a2N4.

  8. 4 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7R1NTOO. Transaction: MzAzNjU0OTA0MmFkaXF6a2N4.

  9. 21 September 2010 Annual return made up to 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: A85UVNIH. Transaction: MzAyMzcwNjUxMGFkaXF6a2N4.

  10. 16 September 2010 Director's details changed for Miss Nurten Lisa Halil on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB27NNG7. Transaction: MzAyMzQyNTQ2MWFkaXF6a2N4.

  11. 5 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5K80JLB. Transaction: MzAxNDkwNDQ2OGFkaXF6a2N4.

  12. 14 November 2009 Annual return made up to 25 August 2009 [View PDF]

    Action Date: 25 August 2009. Category: Annual return. Type: AR01. Barcode: AC98PERX. Transaction: MzAwMjg3ODQ2OGFkaXF6a2N4.

  13. 16 July 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PBEM9BL5. Transaction: MjAzNzI4Njk0NWFkaXF6a2N4.

  14. 7 May 2009 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV1KT9IA. Transaction: MjAzMjQzNzI4NGFkaXF6a2N4.

  15. 27 April 2009 Appointment terminated secretary erkan mahmut [View PDF]

    Category: Officers. Type: 288b. Barcode: AZSPG9AP. Transaction: MjAzMTU1MTExOGFkaXF6a2N4.

  16. 17 March 2009 Secretary appointed erkan mahmut [View PDF]

    Category: Officers. Type: 288a. Barcode: AK9J084Y. Transaction: MjAyODMyODYzN2FkaXF6a2N4.

  17. 22 August 2008 Appointment terminated secretary rachel caudwell [View PDF]

    Category: Officers. Type: 288b. Barcode: ARIER2G6. Transaction: MjAxMTY4NTY1MmFkaXF6a2N4.

  18. 3 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A390H058. Transaction: MjAwNjUyNTU1OGFkaXF6a2N4.

  19. 20 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc4MDIzM2FkaXF6a2N4.

  20. 29 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM3NDkxOWFkaXF6a2N4.

  21. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ3OTg5NWFkaXF6a2N4.

  22. 29 September 2006 Registered office changed on 29/09/06 from: 147 cranbrook road ilford essex IG1 4PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTI5MDIzM2FkaXF6a2N4.

  23. 29 September 2006 Accounting reference date shortened from 31/08/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTM5OTEyM2FkaXF6a2N4.

  24. 29 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUwMzE5NmFkaXF6a2N4.

  25. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTEwNzk5NGFkaXF6a2N4.

  26. 25 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTE3MzIyMmFkaXF6a2N4.

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