SMK VENTURES LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 3PP

Company number 03341017
Status Active - Proposal to Strike off
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address 409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are First Gazette notice for compulsory strike-off; Previous accounting period shortened from 30 November 2015 to 29 November 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 296 . The most likely internet sites of SMK VENTURES LIMITED are www.smkventures.co.uk, and www.smk-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Smk Ventures Limited is a Private Limited Company. The company registration number is 03341017. Smk Ventures Limited has been working since 26 March 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Smk Ventures Limited is 409 411 Croydon Road Beckenham Kent Br3 3pp. . SUTTON, Nicholas Nelson is a Director of the company. Secretary FITZHERBERT, Ivan has been resigned. Secretary KNIGHTS, David has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DILLON, John Edward Michael has been resigned. Director KNIGHTS, David has been resigned. Director MCILVENNY, Robin Hugh has been resigned. Director SUTTON, Nicholas Nelson has been resigned. Director WILSON, Clare Alice has been resigned. Director IMPERIAL PROPERTY COMPANY LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SUTTON, Nicholas Nelson
Appointed Date: 01 October 2010
56 years old

Resigned Directors

Secretary
FITZHERBERT, Ivan
Resigned: 18 November 2013
Appointed Date: 27 October 1999
Secretary
KNIGHTS, David
Resigned: 27 October 1999
Appointed Date: 11 February 1998
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 14 May 1997
Appointed Date: 17 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 1997
Appointed Date: 26 March 1997
Director
DILLON, John Edward Michael
Resigned: 14 May 1997
Appointed Date: 26 March 1997
62 years old
Director
KNIGHTS, David
Resigned: 01 August 1999
Appointed Date: 14 May 1997
72 years old
Director
MCILVENNY, Robin Hugh
Resigned: 22 July 2005
Appointed Date: 14 May 1997
72 years old
Director
SUTTON, Nicholas Nelson
Resigned: 15 January 2001
Appointed Date: 14 May 1997
56 years old
Director
WILSON, Clare Alice
Resigned: 14 May 1997
Appointed Date: 26 March 1997
60 years old
Director
IMPERIAL PROPERTY COMPANY LIMITED
Resigned: 10 June 2013
Appointed Date: 15 January 2001

SMK VENTURES LIMITED Events

07 Feb 2017
First Gazette notice for compulsory strike-off
31 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
03 Jun 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 296
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 296
...
... and 89 more events
11 Jun 1997
Registered office changed on 11/06/97 from: level 1 exchange house primrose street london EC2A 2HS
20 May 1997
Company name changed precis (1515) LIMITED\certificate issued on 21/05/97
24 Apr 1997
Secretary resigned
24 Apr 1997
New secretary appointed
26 Mar 1997
Incorporation

SMK VENTURES LIMITED Charges

15 September 2014
Charge code 0334 1017 0017
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Fbse Finance Limited
Description: All that freehold property situate and known astec house, 6…
15 September 2014
Charge code 0334 1017 0016
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Fbse Finance Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
12 October 2012
Debenture
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Tec house, 6 marsh street, bristol. T/no BL112669. Fixed…
5 December 2003
Legal charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 and 49 oxford street, 23 and 24 queens terrace…
12 June 2001
Deed of rental assignment
Delivered: 14 June 2001
Status: Satisfied on 22 December 2003
Persons entitled: Bristol & West PLC
Description: By way of assignment all the right title benefit and…
12 June 2001
Mortgage
Delivered: 14 June 2001
Status: Satisfied on 22 December 2003
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage 48 & 49 oxford street and 23 & 24…
21 June 2000
Legal mortgage
Delivered: 30 June 2000
Status: Satisfied on 12 July 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 48/49 oxford street and 23/24 queens…
21 June 2000
Legal charge
Delivered: 24 June 2000
Status: Satisfied on 12 October 2000
Persons entitled: Tristmire Limited
Description: The property known as 48/49 oxford street and 23/24 queens…
3 December 1999
Legal mortgage
Delivered: 13 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 6 lennox mansions southsea hampshire…
29 October 1999
Legal mortgage
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 16/17 landport terrace portsmouth…
6 October 1998
Legal mortgage
Delivered: 12 October 1998
Status: Satisfied on 17 June 1999
Persons entitled: National Westminster Bank PLC
Description: F/H 14 and 15 west square kennington l/b…
15 September 1998
Legal mortgage
Delivered: 29 September 1998
Status: Satisfied on 17 June 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a garage 10 west square kennington l/b of…
15 September 1998
Legal mortgage
Delivered: 29 September 1998
Status: Satisfied on 17 June 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a parking space 13 west square kennington…
3 February 1998
Legal mortgage
Delivered: 12 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 14 and 15 west square kennington london…
3 February 1998
Mortgage debenture
Delivered: 11 February 1998
Status: Satisfied on 6 August 2003
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
3 February 1998
Legal mortgage
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H garage no 10 west square kennington london SE11…
3 February 1998
Legal mortgage
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as parking space number 13…

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