About

Registered Number: 06655606
Date of Incorporation: 24/07/2008 (16 years and 8 months ago)
Company Status: Liquidation
Registered Address: 156 New Cavendish Street, London, W1W 6YW,

 

Founded in 2008, S & M Resource Ltd are based in London, it's status at Companies House is "Liquidation". The current directors of this organisation are Lambert, Joseph Richard, Bartoioni, Roberto.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMBERT, Joseph Richard 23 July 2012 - 1
BARTOIONI, Roberto 01 July 2011 23 September 2011 1

Filing History

Document Type Date
L64.07 - Release of Official Receiver 16 January 2018
COCOMP - Order to wind up 16 March 2017
AD01 - Change of registered office address 06 January 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 05 August 2016
CERTNM - Change of name certificate 06 May 2016
CERTNM - Change of name certificate 12 November 2015
AA - Annual Accounts 07 August 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 12 March 2013
CERTNM - Change of name certificate 20 August 2012
AR01 - Annual Return 07 August 2012
TM01 - Termination of appointment of director 07 August 2012
AP01 - Appointment of director 06 August 2012
AA - Annual Accounts 14 December 2011
TM01 - Termination of appointment of director 23 September 2011
AP01 - Appointment of director 22 September 2011
AR01 - Annual Return 09 September 2011
TM01 - Termination of appointment of director 09 August 2011
AP01 - Appointment of director 09 August 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 19 October 2009
CERTNM - Change of name certificate 02 September 2009
363a - Annual Return 27 July 2009
288a - Notice of appointment of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
287 - Change in situation or address of Registered Office 23 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
NEWINC - New incorporation documents 24 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.