About

Registered Number: 04939731
Date of Incorporation: 22/10/2003 (20 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 18/02/2020 (4 years and 2 months ago)
Registered Address: 85 Springfield Road, Chelmsford, CM2 6JL

 

Based in Chelmsford, S.M.U. Sport Management United Ltd was setup in 2003. The current directors of this business are Moretti, Luca, Pioneer Secretarial Services Limited, Charalambous, Charalambos, Chiofalo, Marco, Derinbay, Semih, Maksim, Tafintcev, Mara, John Patrick, Sergey, Kharlamov, Theisen, Marc, Yilmaz, Tanju, T & L Trustee Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORETTI, Luca 06 June 2012 - 1
CHARALAMBOUS, Charalambos 08 July 2014 01 October 2019 1
CHIOFALO, Marco 03 November 2014 22 September 2015 1
DERINBAY, Semih 06 June 2012 04 September 2012 1
MAKSIM, Tafintcev 06 June 2012 01 October 2019 1
MARA, John Patrick 04 September 2012 01 October 2019 1
SERGEY, Kharlamov 06 June 2012 22 July 2016 1
THEISEN, Marc 06 June 2012 01 October 2019 1
YILMAZ, Tanju 06 June 2012 26 November 2012 1
T & L TRUSTEE LTD 19 October 2006 25 March 2011 1
Secretary Name Appointed Resigned Total Appointments
PIONEER SECRETARIAL SERVICES LIMITED 16 January 2012 01 November 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 February 2020
DISS16(SOAS) - N/A 09 November 2019
TM01 - Termination of appointment of director 18 October 2019
TM01 - Termination of appointment of director 18 October 2019
TM01 - Termination of appointment of director 18 October 2019
TM01 - Termination of appointment of director 18 October 2019
GAZ1 - First notification of strike-off action in London Gazette 01 October 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 21 November 2017
TM02 - Termination of appointment of secretary 21 November 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 25 July 2016
TM01 - Termination of appointment of director 25 July 2016
AR01 - Annual Return 22 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2015
CH04 - Change of particulars for corporate secretary 22 October 2015
TM01 - Termination of appointment of director 29 September 2015
AA - Annual Accounts 31 July 2015
AD01 - Change of registered office address 13 July 2015
AR01 - Annual Return 03 December 2014
AP01 - Appointment of director 06 November 2014
AA - Annual Accounts 28 July 2014
AP01 - Appointment of director 09 July 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 11 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2012
TM01 - Termination of appointment of director 26 November 2012
AP01 - Appointment of director 04 September 2012
TM01 - Termination of appointment of director 04 September 2012
RESOLUTIONS - N/A 24 July 2012
MEM/ARTS - N/A 24 July 2012
AA - Annual Accounts 19 July 2012
AP01 - Appointment of director 18 June 2012
AP01 - Appointment of director 18 June 2012
AP01 - Appointment of director 18 June 2012
AP01 - Appointment of director 18 June 2012
AP01 - Appointment of director 18 June 2012
AP01 - Appointment of director 18 June 2012
TM01 - Termination of appointment of director 18 June 2012
TM01 - Termination of appointment of director 18 June 2012
CERTNM - Change of name certificate 06 June 2012
AP04 - Appointment of corporate secretary 04 May 2012
AP01 - Appointment of director 04 May 2012
TM01 - Termination of appointment of director 04 May 2012
TM02 - Termination of appointment of secretary 04 May 2012
AD01 - Change of registered office address 20 April 2012
AR01 - Annual Return 12 December 2011
AAMD - Amended Accounts 13 September 2011
AAMD - Amended Accounts 12 September 2011
AAMD - Amended Accounts 03 August 2011
AA - Annual Accounts 28 July 2011
AP01 - Appointment of director 25 March 2011
TM01 - Termination of appointment of director 25 March 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 16 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 November 2009
CH02 - Change of particulars for corporate director 16 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2009
CH04 - Change of particulars for corporate secretary 16 November 2009
CH02 - Change of particulars for corporate director 16 November 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
288b - Notice of resignation of directors or secretaries 14 August 2009
AA - Annual Accounts 29 July 2009
287 - Change in situation or address of Registered Office 10 July 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 21 October 2007
363a - Annual Return 08 January 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
AA - Annual Accounts 05 December 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 August 2006
CERTNM - Change of name certificate 12 April 2006
AA - Annual Accounts 12 December 2005
363a - Annual Return 24 October 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 August 2005
363s - Annual Return 12 November 2004
CERTNM - Change of name certificate 02 June 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
287 - Change in situation or address of Registered Office 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
NEWINC - New incorporation documents 22 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.