SM PINNER LIMITED
LONDON SEARS MORGAN LIMITED

Hellopages » City of London » City of London » EC4V 6BJ

Company number 04764488
Status Liquidation
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 25 February 2017 This document is being processed and will be available in 5 days. ; Notice to Registrar of Companies of Notice of disclaimer; Liquidators' statement of receipts and payments to 25 April 2016. The most likely internet sites of SM PINNER LIMITED are www.smpinner.co.uk, and www.sm-pinner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sm Pinner Limited is a Private Limited Company. The company registration number is 04764488. Sm Pinner Limited has been working since 14 May 2003. The present status of the company is Liquidation. The registered address of Sm Pinner Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . LOURIDES, Janina is a Secretary of the company. ABLITT, Mark is a Director of the company. LOURIDES, Marios is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
LOURIDES, Janina
Appointed Date: 14 May 2003

Director
ABLITT, Mark
Appointed Date: 01 June 2003
61 years old

Director
LOURIDES, Marios
Appointed Date: 14 May 2003
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003

SM PINNER LIMITED Events

12 Apr 2017
Liquidators' statement of receipts and payments to 25 February 2017
This document is being processed and will be available in 5 days.

13 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
06 May 2016
Liquidators' statement of receipts and payments to 25 April 2016
17 Jun 2015
Notice to Registrar of Companies of Notice of disclaimer
31 Mar 2015
Notice to Registrar of Companies of Notice of disclaimer
...
... and 57 more events
10 Mar 2004
Secretary resigned
24 Jan 2004
New director appointed
03 Jun 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

03 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 May 2003
Incorporation

SM PINNER LIMITED Charges

6 June 2014
Charge code 0476 4488 0004
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: John Robert Davy
Description: L/H 46-47 upper barclay street, london and l/h 2 park road…
14 February 2014
Charge code 0476 4488 0003
Delivered: 17 February 2014
Status: Satisfied on 12 May 2014
Persons entitled: Grosvenor Bridging Loans Limited
Description: The borrower's present and future patents, trade marks…
2 August 2012
Rent deposit deed
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: £14,157 together with an amount equal to vat and all other…
10 September 2007
Rent deposit deed
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Royal Mail Estates Limited
Description: A deposit of £1,750 together with vat. See the mortgage…