54-57 SMS Limited

Company Registration Number: 08078770

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.
54-57 SMS Limited is a Private Company Limited by Shares first registered on 22 May 2012. Its current registered address is in Pinner, Middlesex.

Registered Address

HIGHFIELD
SOUTHVIEW ROAD
PINNER
MIDDLESEX
HA5 3YD

There are 5 companies currently registered at this postcode, including this one.

All companies at HA5 3YD

Registration Data

Company Number

08078770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2,020,245£2,107,989£2,019,838
of which Cash £407£88,151£0
Total Assets £2,020,245£2,107,989£2,019,838
Current Liabilities £675,825£677,904£2,034,112
Net Current Assets £1,344,420£1,430,085£-14,274
Total Net Worth £-341,033£-255,368£-14,274

Previous Names

No previous names

Company Officers

  • ARABI, Adib

    Director

    Appointed on 22 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    3
    Dickens Close
    Richmond
    London
    TW10 7AU
    United Kingdom

  • SIMMONS, Serena Jane

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1962

    Highfield
    South View Road
    Pinner
    Middlesex
    HA5 3YD
    England

  • SIMMONS, Stephen

    Director

    Appointed on 22 May 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    Highfield
    Southview Road
    Pinner
    Middlesex
    HA5 3YD
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 27 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDUyNzI5NmFkaXF6a2N4.

  2. 15 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5L250FS. Transaction: MzE2MzkxMzMzM2FkaXF6a2N4.

  3. 22 July 2016 Satisfaction of charge 080787700003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5BRR0I0. Transaction: MzE1NDQ3MDQzM2FkaXF6a2N4.

  4. 22 July 2016 Satisfaction of charge 080787700004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5BRR0HS. Transaction: MzE1NDQ3MDEwOGFkaXF6a2N4.

  5. 25 June 2016 Satisfaction of charge 080787700005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A59WZXAH. Transaction: MzE1MjM4OTc3NmFkaXF6a2N4.

  6. 28 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57YF3E0. Transaction: MzE0OTYzNDI2NWFkaXF6a2N4.

  7. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A515UBVD. Transaction: MzE0MjQ5MDAzOGFkaXF6a2N4.

  8. 31 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48KFHSW. Transaction: MzEyNDIzNzYwMmFkaXF6a2N4.

  9. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424BSI9. Transaction: MzExODIyNTIwNmFkaXF6a2N4.

  10. 1 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X395D5TU. Transaction: MzEwMTA4Nzg5MGFkaXF6a2N4.

  11. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A321KL6Q. Transaction: MzA5NDg4MzMwMWFkaXF6a2N4.

  12. 30 January 2014 Registration of charge 080787700005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30N1KP7. Transaction: MzA5MzY4NTgzNWFkaXF6a2N4.

  13. 21 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A301TH2Z. Transaction: MzA5MzE1MTI2OWFkaXF6a2N4.

  14. 21 January 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A301TH4Y. Transaction: MzA5MzE1MTM1MWFkaXF6a2N4.

  15. 3 September 2013 Registration of charge 080787700004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2G55YAH. Transaction: MzA4NDQxMzM5NWFkaXF6a2N4.

  16. 3 September 2013 Registration of charge 080787700003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2G55YAP. Transaction: MzA4NDQxMjg0NGFkaXF6a2N4.

  17. 7 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29YVIH4. Transaction: MzA3OTMzNTA1N2FkaXF6a2N4.

  18. 7 March 2013 Appointment of Serena Jane Simmons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23H0L7F. Transaction: MzA3NDA5MzE4N2FkaXF6a2N4.

  19. 15 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A229H1II. Transaction: MzA3MzE1NTk2M2FkaXF6a2N4.

  20. 28 June 2012 Director's details changed for Mr Abib Arabi on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: X1C12FQM. Transaction: MzA1OTk4Mjc5NWFkaXF6a2N4.

  21. 20 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BI8L1U. Transaction: MzA1OTYwOTg0OWFkaXF6a2N4.

  22. 22 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19G7TVF. Transaction: MzA1Nzg2ODYwOWFkaXF6a2N4.

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