| Company Name | Smoothriver Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06449670 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2007(16 years, 4 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Constantine Petrondas |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2008(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Wolverton Drive Wilmslow Cheshire SK9 2GD |
| Secretary Name | Denise Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2008(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 42 New Hall Street Macclesfield Cheshire SK10 3AA |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2007(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2007(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Suite 9 3rd Floor, Springfield House Water Lane Wimslow Cheshire SK9 5BG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Shareholders
| 200 at 1 | Peter Petrondas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,757 |
| Cash | £1,366 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | Application to strike the company off the register (3 pages) |
| 25 May 2010 | Application to strike the company off the register (3 pages) |
| 4 March 2010 | Director's details changed for Mr Peter Petrondas on 1 October 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-03-04
|
| 4 March 2010 | Director's details changed for Mr Peter Petrondas on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Peter Petrondas on 1 October 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-03-04
|
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 May 2009 | Appointment terminated secretary denise newton (1 page) |
| 12 May 2009 | Appointment Terminated Secretary denise newton (1 page) |
| 12 December 2008 | Secretary's Change of Particulars / denise newton / 12/12/2008 / Date of Birth was: 07-Nov-1959, now: 07-Oct-1959; HouseName/Number was: , now: 42; Street was: 42 new hall street, now: new hall street (1 page) |
| 12 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 12 December 2008 | Secretary's change of particulars / denise newton / 12/12/2008 (1 page) |
| 12 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 11 August 2008 | Registered office changed on 11/08/2008 from worth hall 122 chestergate macclesfield cheshire SK11 6DU united kingdom (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from worth hall 122 chestergate macclesfield cheshire SK11 6DU united kingdom (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from 23 wolverton drive wilmslow cheshire SK9 2GD (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from 23 wolverton drive wilmslow cheshire SK9 2GD (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 134 percival rd enfield EN1 1QU (1 page) |
| 29 January 2008 | Nc inc already adjusted 23/01/08 (1 page) |
| 29 January 2008 | New secretary appointed (2 pages) |
| 29 January 2008 | New secretary appointed (2 pages) |
| 29 January 2008 | Nc inc already adjusted 23/01/08 (1 page) |
| 29 January 2008 | Resolutions
|
| 29 January 2008 | New director appointed (2 pages) |
| 29 January 2008 | New director appointed (2 pages) |
| 29 January 2008 | Ad 23/01/08--------- £ si 199@1=199 £ ic 1/200 (3 pages) |
| 29 January 2008 | Ad 23/01/08--------- £ si 199@1=199 £ ic 1/200 (3 pages) |
| 29 January 2008 | Resolutions
|
| 29 January 2008 | Registered office changed on 29/01/08 from: 134 percival rd enfield EN1 1QU (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | Director resigned (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | Director resigned (1 page) |
| 10 December 2007 | Incorporation (22 pages) |
| 10 December 2007 | Incorporation (22 pages) |