About

Registered Number: 08779598
Date of Incorporation: 18/11/2013 (10 years and 5 months ago)
Company Status: Liquidation
Registered Address: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH,

 

Bear Smyth Ltd was registered on 18 November 2013, it's status is listed as "Liquidation". We don't know the number of employees at the company. This company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHANSSON, Bjorn Filip Botvid 18 November 2013 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 13 March 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 13 March 2019
LIQ02 - N/A 13 March 2019
AD01 - Change of registered office address 04 March 2019
PSC04 - N/A 01 March 2019
CH01 - Change of particulars for director 27 February 2019
PSC04 - N/A 22 November 2018
CS01 - N/A 22 November 2018
MR01 - N/A 14 November 2018
AD01 - Change of registered office address 10 September 2018
AA - Annual Accounts 29 August 2018
MR04 - N/A 02 August 2018
MR04 - N/A 02 August 2018
SH01 - Return of Allotment of shares 05 April 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 20 August 2016
RESOLUTIONS - N/A 08 April 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 14 August 2015
MR01 - N/A 12 February 2015
MR01 - N/A 03 February 2015
AR01 - Annual Return 29 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 November 2014
RESOLUTIONS - N/A 17 July 2014
NEWINC - New incorporation documents 18 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 November 2018 Outstanding

N/A

A registered charge 02 February 2015 Fully Satisfied

N/A

A registered charge 31 January 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.