Dissolved
Dissolved 2018-01-05
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Company Information for SMEETS BA LIMITED
MARSH WALL, LONDON, E14,
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Company Registration Number
 06171435 Private Limited Company
Dissolved 2018-01-05 |
Company Overview
About Smeets Ba Ltd
SMEETS BA LIMITED was founded on 2007-03-20 and had its registered office in Marsh Wall. The company was dissolved on the 2018-01-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SMEETS BA LIMITED | |
| Legal Registered Office | |
| MARSH WALL LONDON | |
Filing Information
| Company Number | 06171435 | |
|---|---|---|
| Date formed | 2007-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-01-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-15 12:10:43 |
| Companies House |
|
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Companies with same name SMEETS BA LIMITED
The following companies were found which have the same name as SMEETS BA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SMEETS BA LIMITED | Unknown |
Company Officers of SMEETS BA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PLAN I.T SECRETARIES LIMITED |
||
FRANCOIS XAVIER SMEETS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRIMSON SQUARE LTD | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Dissolved 2014-11-04 | |
| ELB TECHNICAL SERVICES LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2008-01-03 | Dissolved 2013-08-13 | |
| WHITER SHORES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
| NIMO-UK LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
| SPRAKES CONSULTANTS LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-03-07 | Active - Proposal to Strike off | |
| HAYFORD RECRUITMENT LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-03-12 | Dissolved 2017-05-30 | |
| COHERENT SERVICES LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
| GDW SOLUTIONS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2007-03-16 | Dissolved 2014-05-20 | |
| ESHANA CONSULTING LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
| DEAN OKOH LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2014-05-27 | |
| PEJVAC LTD | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2014-01-07 | |
| DIGITALTESTER LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2007-01-03 | Dissolved 2014-04-08 | |
| FIREWOLFF NETWORKS LIMITED | Company Secretary | 2005-02-10 | CURRENT | 2004-05-10 | Dissolved 2014-07-07 | |
| SCREAMANIA PROMOTIONS LIMITED | Company Secretary | 2003-10-29 | CURRENT | 2003-04-23 | Active | |
| RND BUSINESS SOLUTIONS LIMITED | Company Secretary | 2003-05-31 | CURRENT | 1999-01-13 | Active | |
| BBUFFALO LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2002-02-14 | Dissolved 2015-04-28 | |
| NEWTRON SYSTEMS LIMITED | Company Secretary | 2000-02-04 | CURRENT | 1999-11-01 | Liquidation | |
| PLANIT INTERNATIONAL SERVICES LIMITED | Company Secretary | 1999-09-03 | CURRENT | 1999-09-03 | Dissolved 2014-04-01 | |
| P. C. S. CONSULTING LIMITED | Company Secretary | 1999-02-11 | CURRENT | 1999-02-11 | Dissolved 2017-04-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/03/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS XAVIER SMEETS / 24/03/2016 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/03/15 NO CHANGES | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/03/14 NO CHANGES | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM LANSDOWNE HOUSE 250 CITY ROAD LONDON EC1V 2PU UNITED KINGDOM | |
| AR01 | 20/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 9 WHITTELL GARDENS LONDON SE26 4LN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS XAVIER SMEETS / 31/10/2011 | |
| AR01 | 20/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM LANSDOWNE HOUSE CITY FORUM, 250 CITY ROAD LONDON EC1V 2QZ | |
| AR01 | 17/04/10 FULL LIST | |
| AR01 | 20/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS SMEETS / 28/01/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to SMEETS BA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Other Corp | 2017-07-13 |
| Appointment of Liquidators | 2016-05-19 |
| Resolutions for Winding-up | 2016-05-19 |
| Notices to Creditors | 2016-05-19 |
Fines / Sanctions
No fines or sanctions have been issued against SMEETS BA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SMEETS BA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 48,929 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 39,828 |
Creditors and other liabilities
Filed Financial Reports
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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 SMEETS BA LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 115,511 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 64,720 |
| Current Assets | 2013-03-31 | £ 132,791 |
| Current Assets | 2012-03-31 | £ 82,960 |
| Debtors | 2013-03-31 | £ 17,280 |
| Debtors | 2012-03-31 | £ 18,240 |
| Shareholder Funds | 2013-03-31 | £ 83,862 |
| Shareholder Funds | 2012-03-31 | £ 43,132 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SMEETS BA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SMEETS BA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMEETS BA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | SMEETS BA LIMITED | Event Date | 2016-05-12 |
| At a General meeting of the members of the above named Company, duly convened and held at 8 Winsford Road, London, SE6 4LX on 12 May 2016 , the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up. For further details contact: Robert Welby or Lauren Matlock, Tel: 020 7538 2222. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SMEETS BA LIMITED | Event Date | 2016-05-12 |
| Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : For further details contact: Robert Welby or Lauren Matlock, Tel: 020 7538 2222. | |||
| Initiating party | Event Type | Other Corporate Insolvency Notices | |
| Defending party | SMEETS BA LIMITED | Event Date | 2016-05-12 |
| This notice is given under Rule 5.9 of the Insolvency (England & Wales) Rules 2016 ('the Rules"). It is delivered by the Liquidator of the Company, Robert Welby (IP No. 6228 ) of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ who was appointed by the members. The Liquidator hereby gives notice to all members that, when the Company's affairs are fully wound up: (a) The Liquidator will make up the final account and deliver it to the members; and (b) when the final account is delivered to the Registrar of Companies, the Liquidator will be released under Section 171(6) of the Insolvency Act 1986. The Liquidator intends to deliver the final account on 11 September 2017. In the meantime, members are entitled to request information from the Liquidator under Rule 18.9 of the Rules or apply to court under Rule 18.34 of the Rules. In the event that all members confirm that they do not intend to take either of these actions, the Liquidator may deliver his final account before the date specified above. Date of Appointment: 12 May 2016 Further details contact: Robert Welby or Alexis Petrou, Tel: 020 7538 2222 . Ag KF40579 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMEETS BA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SMEETS BA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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