Liquidation
Company Information for SMITH & FELTON LTD
20 KENTISH TOWN ROAD, LONDON, NW1 9NX,
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Company Registration Number
07386698
Private Limited Company
Liquidation |
Company Name | |
---|---|
SMITH & FELTON LTD | |
Legal Registered Office | |
20 KENTISH TOWN ROAD LONDON NW1 9NX Other companies in E14 | |
Company Number | 07386698 | |
---|---|---|
Company ID Number | 07386698 | |
Date formed | 2010-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 16:52:36 |
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Officer | Role | Date Appointed |
---|---|---|
IOAN BADEA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEFAN RUSU |
Director | ||
NARCIS FELICIAN BADEA |
Director | ||
BADEA IOAN |
Director | ||
GEORGIANA PAVEL |
Company Secretary | ||
DANA CONTAC |
Company Secretary | ||
ELENA SANDOR |
Company Secretary | ||
ANDREEA STEFAN |
Director | ||
ASIF AKRAM |
Director | ||
IOAN BADEA |
Director | ||
SIMONA FELICIA BADEA |
Director |
Date | Document Type | Document Description |
---|---|---|
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IOAN BADEA / 20/03/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN RUSU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IOAN BADEA / 07/10/2016 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN RUSU / 07/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IOAN BADEA / 07/10/2016 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 20 KENTISH TOWN ROAD, LO 20 KENTISH TOWN ROAD LONDON NW1 9NX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 32 BEAUFORT COURT ADMIRALS WAY CANARY WHARF LONDON E14 9XL | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEFAN RUSU | |
AP01 | DIRECTOR APPOINTED MR IOAN BADEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARCIS BADEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BADEA IOAN | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/09/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR NARCIS FELICIAN BADEA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGIANA PAVEL | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/09/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MS GEORGIANA PAVEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANA CONTAC | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BADEA IOAN / 12/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BADEA IOAN / 12/06/2014 | |
AP03 | SECRETARY APPOINTED MS. DANA CONTAC | |
AP01 | DIRECTOR APPOINTED MR. BADEA IOAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIF AKRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREEA STEFAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELENA SANDOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 25/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS ELENA SANDOR | |
Annotation | ||
Annotation | ||
AR01 | 25/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ASIF AKRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONA BADEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IOAN BADEA | |
AP01 | DIRECTOR APPOINTED MISS ANDREEA STEFAN | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/12 FULL LIST | |
SH01 | 14/08/11 STATEMENT OF CAPITAL GBP 100000 | |
SH01 | 14/08/11 STATEMENT OF CAPITAL GBP 100000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONA FELICIA BADEA / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IOAN BADEA / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONA FELICIA BADEA / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IOAN BADEA / 01/08/2011 | |
AR01 | 24/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 29 HARLEY STREET LONDON W1G 9QR ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 29 HARLEY STREET BALLARDS LANE LONDON W1G 9QR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 335A BALLARDS LANE LONDON N12 8LT ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2017-04-04 |
Petitions to Wind Up (Companies) | 2017-03-14 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | WESTGROUP INVESTMENTS LIMITED |
Other Creditors Due Within One Year | 2012-09-30 | £ 5,309 |
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Creditors and other liabilities
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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 SMITH & FELTON LTD
Called Up Share Capital | 2012-09-30 | £ 100,000 |
---|---|---|
Cash Bank In Hand | 2012-09-30 | £ 1,106 |
Current Assets | 2012-09-30 | £ 115,227 |
Debtors | 2012-09-30 | £ 114,121 |
Fixed Assets | 2012-09-30 | £ 26,975 |
Other Debtors | 2012-09-30 | £ 14,121 |
Shareholder Funds | 2012-09-30 | £ 136,893 |
Tangible Fixed Assets | 2012-09-30 | £ 26,975 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SMITH & FELTON LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | SMITH & FELTON LTD | Event Date | 2017-03-27 |
In the High Court Of Justice case number 001116 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 : | |||
Initiating party | THE LONDON BOROUGH OF TOWER HAMLETS | Event Type | Petitions to Wind Up (Companies) |
Defending party | SMITH & FELTON LTD | Event Date | 2017-02-09 |
Solicitor | J.E. Baring & Co | ||
In the High Court of Justice, Chancery Division Companies Court case number 001116-CR A Petition to wind up the above named Company whose registered office is situate 20 Kentish Town Road, London, NW1 9NX , presented on 09 February 2017 , by THE LONDON BOROUGH OF TOWER HAMLETS , Town Hall, Mulberry Place, 5 Clove Crescent, London, E14 2BG , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL , on 27 March 2017 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 24 March 2017. Ag GF121337 | |||
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. |