About

Registered Number: 06903002
Date of Incorporation: 12/05/2009 (15 years ago)
Company Status: Dissolved
Date of Dissolution: 29/12/2015 (8 years and 4 months ago)
Registered Address: Burma House, Station Path, Staines, Middlesex, TW18 4LA

 

Having been setup in 2009, S M of Weybridge Ltd are based in Staines, it's status at Companies House is "Dissolved". The organisation has 3 directors listed as Martinez, Sarah, Martinez, Grace, Serpant, Anthony Peter in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTINEZ, Sarah 12 May 2009 - 1
MARTINEZ, Grace 10 August 2011 29 May 2013 1
SERPANT, Anthony Peter 09 August 2011 10 August 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 December 2015
GAZ1 - First notification of strike-off action in London Gazette 15 September 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 04 July 2013
TM01 - Termination of appointment of director 04 July 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 22 June 2012
AP01 - Appointment of director 22 June 2012
TM01 - Termination of appointment of director 21 June 2012
AA - Annual Accounts 19 January 2012
AP01 - Appointment of director 10 August 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 08 February 2011
AA01 - Change of accounting reference date 03 February 2011
SH01 - Return of Allotment of shares 23 November 2010
AR01 - Annual Return 21 July 2010
CH03 - Change of particulars for secretary 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 20 July 2010
MG01 - Particulars of a mortgage or charge 16 December 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
NEWINC - New incorporation documents 12 May 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 09 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.