Company NameSmollensky's Limited
Company StatusDissolved
Company Number06345443
CategoryPrivate Limited Company
Incorporation Date16 August 2007(16 years, 8 months ago)
Dissolution Date23 June 2009 (14 years, 10 months ago)
Previous NameNorham House 1124 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Matthew Collen
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2008(1 year, 1 month after company formation)
Appointment Duration8 months, 2 weeks (closed 23 June 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address12 The Drive
Tynemouth
Tyne & Wear
NE30 4JP
Director NameMuckle Director Limited (Corporation)
StatusClosed
Appointed16 August 2007(same day as company formation)
Correspondence AddressC/O Muckle Llp Time Central 32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF
Secretary NameMuckle Secretary Limited (Corporation)
StatusClosed
Appointed16 August 2007(same day as company formation)
Correspondence AddressC/O Muckle Llp Time Central 32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF

Location

Registered AddressC/O Muckle Llp Time Central
32 Gallowgate
Newcastle Upon Tyne
Tyne & Wear
NE1 4BF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

23 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009First Gazette notice for voluntary strike-off (1 page)
3 March 2009Application for striking-off (1 page)
15 October 2008Director appointed matthew collen (2 pages)
23 September 2008Resolutions
  • RES13 ‐ Auth and app conflicting interests 22/09/2008
(2 pages)
2 September 2008Return made up to 16/08/08; full list of members (3 pages)
12 May 2008Director's change of particulars / muckle director LIMITED / 05/05/2008 (1 page)
6 May 2008Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
6 May 2008Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
29 February 2008Secretary's change of particulars / norham house secretary LIMITED / 20/12/2007 (2 pages)
28 February 2008Director's change of particulars / norham house director LIMITED / 20/12/2007 (2 pages)