SMC Venture Capital Ltd

Company Registration Number: 07641046

Company registered in England and Wales

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SMC Venture Capital Ltd is a Private Company Limited by Shares first registered on 19 May 2011. Its current registered address is in Brentwood, Essex.

Registered Address

47 ONGAR ROAD
BRENTWOOD
ESSEX
ENGLAND
CM15 9GL

There are 16 companies currently registered at this postcode, including this one.

All companies at CM15 9GL

Registration Data

Company Number

07641046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SULLIVAN, Elizabeth

    Secretary

    Appointed on 19 May 2011

     

    47
    Ongar Road
    Brentwood
    Essex
    CM15 9GL
    Uk

  • SULLIVAN, Elizabeth Ann

    Director

    Appointed on 19 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    47
    Ongar Road
    Brentwood
    Essex
    CM15 9GL

  • ST.CLAIR-SULLIVAN, Daniel

    Director

    Appointed on 20 May 2011

    Resigned on 1 August 2013

    Nationality: British

    Occupation: None

    Month of birth: November 1978

    7
    Hanover Place
    Warley
    Essex
    CM14 5WE
    Uk

  • SULLIVAN, Colin

    Director

    Appointed on 19 May 2011

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    24
    Hanover Square
    London
    W1S 1JD
    United Kingdom

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

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Latest Filings

  1. 3 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5Z6POM1. Transaction: MzE2ODA0NTk2MGFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: A5FC7OGQ. Transaction: MzE1Nzc1MjkxNmFkaXF6a2N4.

  3. 11 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: R57NDWXL. Transaction: MzE1MDU2ODg4N2FkaXF6a2N4.

  4. 11 June 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A57N3F1U. Transaction: MzE1MDU2ODgwMWFkaXF6a2N4.

  5. 23 May 2016 Registered office address changed from 7 Hanover Place Warley Essex CM14 5WE to 47 Ongar Road Brentwood Essex CM15 9GL on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Address. Type: AD01. Barcode: X57L688I. Transaction: MzE0OTEzNTE5MWFkaXF6a2N4.

  6. 12 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZUXAU0. Transaction: MzE0MTc3ODQ5MWFkaXF6a2N4.

  7. 10 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4ZUXAUG. Transaction: MzE0MTY1MzAwMWFkaXF6a2N4.

  8. 10 February 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4ZUXAUC. Transaction: MzE0MTY1MjI2OGFkaXF6a2N4.

  9. 2 September 2015 Director's details changed for Mrs Elizabeth Ann Sullivan on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: A4EAQ8Q8. Transaction: MzEyOTk2Mjk1NGFkaXF6a2N4.

  10. 19 August 2015 Annual return made up to 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: R4D3VDCX. Transaction: MzEyODk2MjIzMGFkaXF6a2N4.

  11. 13 August 2015 Secretary's details changed for Mrs Elizabeth Sullivan on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: A4D31LT7. Transaction: MzEyODk2MTg1OGFkaXF6a2N4.

  12. 16 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A405WFX7. Transaction: MzExNjY3NjgzOGFkaXF6a2N4.

  13. 2 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X397WBH5. Transaction: MzEwMTEyMDk4OGFkaXF6a2N4.

  14. 31 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30PMCEA. Transaction: MzA5MzY5OTQzNWFkaXF6a2N4.

  15. 21 August 2013 Termination of appointment of Daniel St.Clair-Sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2F57MVO. Transaction: MzA4MzYzMTQxMWFkaXF6a2N4.

  16. 8 July 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2C6ZN37. Transaction: MzA4MTE1MzA3NWFkaXF6a2N4.

  17. 13 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X242NS28. Transaction: MzA3NDQyOTc2OGFkaXF6a2N4.

  18. 31 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: A1A0FDAG. Transaction: MzA1ODQ3ODc0NmFkaXF6a2N4.

  19. 29 March 2012 Appointment of Daniel St.Clair-Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15LBAQR. Transaction: MzA1NDk3NDI0N2FkaXF6a2N4.

  20. 28 March 2012 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: A15L9P1C. Transaction: MzA1NDkwNzY4MmFkaXF6a2N4.

  21. 28 March 2012 Termination of appointment of Colin Sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15LC7BF. Transaction: MzA1NDg4OTc4NWFkaXF6a2N4.

  22. 1 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AH9RHZPW. Transaction: MzA0ODU4MDA3OGFkaXF6a2N4.

  23. 13 October 2011 Registered office address changed from 5Th Floor 24 Hanover Square London W1S 1JD on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: A0MN1YBT. Transaction: MzA0NTQ1MDk2OGFkaXF6a2N4.

  24. 10 June 2011 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Address. Type: AD01. Barcode: A7943UUL. Transaction: MzAzODYzNTA1M2FkaXF6a2N4.

  25. 19 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO41HU9A. Transaction: MzAzNzQ0NTQyOGFkaXF6a2N4.

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