About

Registered Number: 08078770
Date of Incorporation: 22/05/2012 (11 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 14/03/2017 (7 years and 1 month ago)
Registered Address: Highfield, Southview Road, Pinner, Middlesex, HA5 3YD

 

54-57 Sms Ltd was setup in 2012, it's status in the Companies House registry is set to "Dissolved". Simmons, Serena Jane is the current director of the company. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMMONS, Serena Jane 01 March 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 March 2017
GAZ1(A) - First notification of strike-off in London Gazette) 27 December 2016
DS01 - Striking off application by a company 15 December 2016
MR04 - N/A 22 July 2016
MR04 - N/A 22 July 2016
MR04 - N/A 25 June 2016
AR01 - Annual Return 28 May 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 31 May 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 01 June 2014
AA - Annual Accounts 20 February 2014
MR01 - N/A 30 January 2014
MR04 - N/A 21 January 2014
MR04 - N/A 21 January 2014
MR01 - N/A 03 September 2013
MR01 - N/A 03 September 2013
AR01 - Annual Return 07 June 2013
AP01 - Appointment of director 07 March 2013
MG01 - Particulars of a mortgage or charge 15 February 2013
CH01 - Change of particulars for director 28 June 2012
MG01 - Particulars of a mortgage or charge 20 June 2012
NEWINC - New incorporation documents 22 May 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2014 Fully Satisfied

N/A

A registered charge 23 August 2013 Fully Satisfied

N/A

A registered charge 23 August 2013 Fully Satisfied

N/A

Legal charge 11 February 2013 Fully Satisfied

N/A

Legal charge 07 June 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.