Dissolved 2016-07-12
Company Information for SM BOOKS LTD
62 WOOD VALE, LONDON, SE23 3ED,
|
Company Registration Number
05829552
Private Limited Company
Dissolved Dissolved 2016-07-12 |
Company Name | ||
---|---|---|
SM BOOKS LTD | ||
Legal Registered Office | ||
62 WOOD VALE LONDON SE23 3ED Other companies in SE23 | ||
Previous Names | ||
|
Company Number | 05829552 | |
---|---|---|
Date formed | 2006-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-07-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-17 11:42:27 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY MACK |
||
MICHAEL ANTHONY MACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERHARD HANS STEIDL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOOK WORKS (UK) LTD | Director | 2017-10-30 | CURRENT | 1996-04-25 | Active | |
MACK BOOKS LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
MAPP EDITIONS LTD. | Director | 2011-05-06 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
THE JOHN KOBAL FOUNDATION | Director | 2002-11-27 | CURRENT | 1992-09-01 | Active | |
WITH GRACE LIMITED | Director | 1999-01-26 | CURRENT | 1999-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/05/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/05/14 FULL LIST | |
ANNOTATION | Part Rectified | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARD HANS STEIDL | |
RES13 | 01/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARD HANS STEIDL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARD HANS STEIDL | |
RES15 | CHANGE OF NAME 01/05/2013 | |
CERTNM | COMPANY NAME CHANGED STEIDL MACK LIMITED CERTIFICATE ISSUED ON 24/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD HANS STEIDL / 26/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | |
363s | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 8 |
MortgagesNumMortOutstanding | 0.36 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47610 - Retail sale of books in specialised stores
Creditors Due Within One Year | 2012-01-01 | £ 103,232 |
---|
Creditors and other liabilities
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SM BOOKS LTD
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 6,868 |
Current Assets | 2012-01-01 | £ 60,109 |
Debtors | 2012-01-01 | £ 39,241 |
Fixed Assets | 2012-01-01 | £ 2,396 |
Shareholder Funds | 2012-01-01 | £ 40,727 |
Stocks Inventory | 2012-01-01 | £ 14,000 |
Tangible Fixed Assets | 2012-01-01 | £ 2,396 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47610 - Retail sale of books in specialised stores) as SM BOOKS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |