About

Registered Number: 05328049
Date of Incorporation: 10/01/2005 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 16/10/2018 (5 years and 7 months ago)
Registered Address: 19-21 Swan Street, West Malling, Kent, ME19 6JU

 

Established in 2005, Strategic Merchandising & Shopfitting Ltd are based in Kent, it's status at Companies House is "Dissolved". The companies directors are listed as Weineck, Joanne, Weineck, Lloyd Winston at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEINECK, Joanne 10 January 2005 - 1
WEINECK, Lloyd Winston 10 January 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 31 July 2018
DS01 - Striking off application by a company 23 July 2018
DISS40 - Notice of striking-off action discontinued 28 April 2018
AA - Annual Accounts 27 April 2018
GAZ1 - First notification of strike-off action in London Gazette 03 April 2018
AA01 - Change of accounting reference date 05 December 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 19 December 2013
MR01 - N/A 25 November 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 12 July 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 04 August 2006
363a - Annual Return 26 January 2006
288c - Notice of change of directors or secretaries or in their particulars 12 December 2005
288c - Notice of change of directors or secretaries or in their particulars 12 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2005
RESOLUTIONS - N/A 17 January 2005
RESOLUTIONS - N/A 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2005
225 - Change of Accounting Reference Date 17 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
287 - Change in situation or address of Registered Office 13 January 2005
NEWINC - New incorporation documents 10 January 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.