IAN SMITH PROFESSIONAL SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 10284359 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 2016 |
| Age | 7 years, 10 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Apr 2022 |
| Years | 2 years, 1 month, 3 days |
SUMMARY
IAN SMITH PROFESSIONAL SERVICES LIMITED is an dissolved private limited company with number 10284359. It was incorporated 7 years, 10 months, 4 days ago, on 18 July 2016 and it was dissolved 2 years, 1 month, 3 days ago, on 19 April 2022. The company address is 70 Kings Avenue, London, SW4 8BQ, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 12 Mar 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Resolution
Date: 25 Jan 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2021
Action Date: 24 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-24
Old address: PO Box Offce 8 141 Acre Lane London SW2 5UA England
New address: 70 Kings Avenue London SW4 8BQ
Documents
Notification of a person with significant control
Date: 24 Jan 2021
Action Date: 20 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ian James Smith
Notification date: 2021-01-20
Documents
Cessation of a person with significant control
Date: 24 Jan 2021
Action Date: 30 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-30
Psc name: Fraser James Cameron
Documents
Termination director company with name termination date
Date: 24 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Arthur Gibson
Termination date: 2021-01-20
Documents
Appoint person director company with name date
Date: 24 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-20
Officer name: Mr Ian James Smith
Documents
Appoint person director company with name date
Date: 11 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Arthur Gibson
Appointment date: 2020-12-31
Documents
Termination director company with name termination date
Date: 11 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Fraser James Cameron
Documents
Confirmation statement with no updates
Date: 03 Jan 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Accounts with accounts type dormant
Date: 03 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 21 Jun 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Arthur Gibson
Termination date: 2020-03-01
Documents
Appoint person director company with name date
Date: 21 Jun 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fraser James Cameron
Appointment date: 2020-03-01
Documents
Resolution
Date: 20 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 18 Jun 2020
Action Date: 18 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-05-18
Psc name: Fraser James Cameron
Documents
Cessation of a person with significant control
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Arthur Gibson
Cessation date: 2020-06-18
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-18
New address: PO Box Offce 8 141 Acre Lane London SW2 5UA
Old address: Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU England
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-05
Old address: Quayside Tower Broad Street Birmingham B1 2HF England
New address: Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU
Documents
Notification of a person with significant control
Date: 29 Feb 2020
Action Date: 20 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-20
Psc name: John Arthur Gibson
Documents
Change registered office address company with date old address new address
Date: 29 Feb 2020
Action Date: 29 Feb 2020
Category: Address
Type: AD01
Old address: C/O Broadsword Esates Limited Office 8 141 Acre Lane Clapham London SW2 5UA England
New address: Quayside Tower Broad Street Birmingham B1 2HF
Change date: 2020-02-29
Documents
Cessation of a person with significant control
Date: 29 Feb 2020
Action Date: 20 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fraser James Cameron
Cessation date: 2020-02-20
Documents
Resolution
Date: 24 Feb 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Accounts with accounts type dormant
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 30 Dec 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fraser James Cameron
Termination date: 2018-11-01
Documents
Appoint person director company with name date
Date: 24 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-15
Officer name: Mr John Arthur Gibson
Documents
Accounts with accounts type dormant
Date: 18 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 12 Sep 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 24 Jan 2017
Action Date: 12 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fraser James Cameron
Change date: 2017-01-12
Documents
Resolution
Date: 20 Jan 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 23 Sep 2016
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-07-31
Documents
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