Smoothest Limited

Dissolved
Incorporated on 3 Dec 2003

Reg Address: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Company Number 04984106
Company Status Dissolved on 3 Mar 2015
Incorporation Date 3 Dec 2003
Total Assets £113.27K £-500 (-0.4%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2013
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made 3 Dec 2010
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Smoothest Limited" is a ltd and located in 1 Kings Avenue, Winchmore Hill, London N21 3NA. Smoothest Limited is currently in dissolved status and it was incorporated on 3 Dec 2003 (20 years 9 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2013
Accounts Period Covered End Date

31 Dec 2013
Total Assets

£113.27K ^{£-500 (-0.4%)} _{change vs prev year}
Total Liabilities

£-458.54K ^{£-30.02K (-7%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-36.84K ^{£+60 (+0.2%)} _{change vs prev year}
Current Assets

£113.27K ^{£-500 (-0.4%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£76.43K ^{£-440 (-0.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£478.46K ^{£+26.23K (+5.8%)} _{change vs prev year}
Debtors

£113.27K ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Smoothest Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Eftychia Turnbull	Director	21 Sep 2010	British	Active
2	AXIANO COMPANY SECRETARIES LIMITED	Corporate Secretary	17 Jul 2007	-	Active
3	AXIANO COMPANY DIRECTORS LIMITED	Corporate Director	17 Jul 2007	-	Active
4	Roy Robert Murray	Director	9 Apr 2007	British	Resigned 17 Jul 2007
5	WIGMORE SECRETARIES LIMITED	Corporate Nominee Secretary	3 Dec 2003	-	Resigned 17 Jul 2007
6	XI DIRECTORS LIMITED	Corporate Director	3 Dec 2003	-	Resigned 17 Jul 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Smoothest Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	3 Mar 2015	Download PDF 1 Pages
2	Gazette - Notice Voluntary	18 Nov 2014	Download PDF 1 Pages
3	Gazette - Filings Brought Up To Date	5 Jul 2014	Download PDF 1 Pages
4	Accounts - Total Exemption Small	2 Jul 2014	Download PDF 7 Pages
5	Accounts - Total Exemption Small	2 Jul 2014	Download PDF 7 Pages
6	Accounts - Total Exemption Small	2 Jul 2014	Download PDF 7 Pages
7	Dissolution - Voluntary Strike Off Suspended	6 Jun 2014	Download PDF 1 Pages
8	Gazette - Notice Voluntary	27 May 2014	Download PDF 1 Pages
9	Gazette - Notice Voluntary	22 Apr 2014	Download PDF 1 Pages
10	Dissolution - Voluntary Strike Off Suspended	17 Apr 2014	Download PDF 1 Pages
11	Dissolution - Application Strike Off Company	10 Apr 2014	Download PDF 3 Pages
12	Dissolution - Dissolved Compulsory Strike Off Suspended	12 Nov 2013	Download PDF 1 Pages
13	Gazette - Notice Voluntary	24 Sep 2013	Download PDF 1 Pages
14	Dissolution - Dissolved Compulsory Strike Off Suspended	5 Mar 2013	Download PDF 1 Pages
15	Gazette - Notice Compulsory	8 Jan 2013	Download PDF 1 Pages
16	Dissolution - Dissolved Compulsory Strike Off Suspended	29 Jun 2012	Download PDF 1 Pages
17	Gazette - Notice Compulsory	10 Apr 2012	Download PDF 1 Pages
18	Accounts - Amended Made Up Date	17 Nov 2011	Download PDF 12 Pages
19	Accounts - Total Exemption Full	5 Oct 2011	Download PDF 11 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2011	Download PDF 5 Pages
21	Officers - Change Person Director Company With Change Date	28 Jan 2011	Download PDF 2 Pages
22	Accounts - Total Exemption Full	2 Nov 2010	Download PDF 11 Pages
23	Officers - Appoint Person Director Company With Name	21 Sep 2010	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	8 Jan 2010	Download PDF 4 Pages
25	Officers - Change Corporate Director Company With Change Date	8 Jan 2010	Download PDF 2 Pages
26	Officers - Change Corporate Secretary Company With Change Date	8 Jan 2010	Download PDF 2 Pages
27	Accounts - Total Exemption Full	5 Nov 2009	Download PDF 9 Pages
28	Annual Return - Legacy	12 Dec 2008	Download PDF 3 Pages
29	Accounts - Total Exemption Full	4 Nov 2008	Download PDF 11 Pages
30	Annual Return - Legacy	11 Dec 2007	Download PDF 2 Pages
31	Accounts - Total Exemption Full	2 Dec 2007	Download PDF 9 Pages
32	Address - Legacy	20 Aug 2007	Download PDF 1 Pages
33	Officers - Legacy	20 Aug 2007	Download PDF 1 Pages
34	Officers - Legacy	20 Aug 2007	Download PDF 1 Pages
35	Officers - Legacy	20 Aug 2007	Download PDF 1 Pages
36	Officers - Legacy	20 Aug 2007	Download PDF 1 Pages
37	Officers - Legacy	20 Aug 2007	Download PDF 1 Pages
38	Resolution	20 Apr 2007	Download PDF 4 Pages
39	Officers - Legacy	13 Apr 2007	Download PDF 1 Pages
40	Capital - Legacy	12 Apr 2007	Download PDF 1 Pages
41	Capital - Legacy	12 Apr 2007	Download PDF 2 Pages
42	Annual Return - Legacy	20 Dec 2006	Download PDF 2 Pages
43	Accounts - Made Up Date	17 Jan 2006	Download PDF 1 Pages
44	Officers - Legacy	21 Dec 2005	Download PDF 1 Pages
45	Annual Return - Legacy	9 Dec 2005	Download PDF 2 Pages
46	Accounts - Made Up Date	15 Apr 2005	Download PDF 1 Pages
47	Annual Return - Legacy	16 Dec 2004	Download PDF 2 Pages
48	Accounts - Legacy	22 Nov 2004	Download PDF 1 Pages
49	Resolution	22 Nov 2004	Download PDF
50	Resolution	22 Nov 2004	Download PDF
51	Resolution	22 Nov 2004	Download PDF
52	Resolution	22 Nov 2004	Download PDF 1 Pages
53	Incorporation - Company	3 Dec 2003	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Northfield Corporation Limited Mutual People: AXIANO COMPANY SECRETARIES LIMITED	Active
2	Springwell Consultancy Limited Mutual People: AXIANO COMPANY SECRETARIES LIMITED	Active - Proposal To Strike Off
3	Brewster Enterprises Limited Mutual People: AXIANO COMPANY SECRETARIES LIMITED	Active - Proposal To Strike Off
4	Camus Cyber Limited Mutual People: AXIANO COMPANY SECRETARIES LIMITED	dissolved
5	Axiano International Limited Mutual People: AXIANO COMPANY SECRETARIES LIMITED	dissolved
6	Ainsly Consultants Limited Mutual People: AXIANO COMPANY SECRETARIES LIMITED	dissolved
7	Maulsford Investments Limited Mutual People: AXIANO COMPANY SECRETARIES LIMITED	dissolved
8	Ladehead Enterprises Limited Mutual People: AXIANO COMPANY SECRETARIES LIMITED	dissolved
9	Granton Associates Limited Mutual People: AXIANO COMPANY SECRETARIES LIMITED	dissolved
10	Torquay Services Limited Mutual People: AXIANO COMPANY SECRETARIES LIMITED	dissolved
11	Liberton Associates Limited Mutual People: AXIANO COMPANY SECRETARIES LIMITED , Eftychia Turnbull	dissolved
12	Shetland Associates Limited Mutual People: AXIANO COMPANY SECRETARIES LIMITED	dissolved
13	Olimp Holdings Limited Mutual People: Eftychia Turnbull	Active
14	Gulfstream Operating Limited Mutual People: Eftychia Turnbull	Active
15	Aop Limited Mutual People: Eftychia Turnbull	Active
16	Moonshine Services Ltd Mutual People: Eftychia Turnbull	Active
17	Wheatfield Associates Limited Mutual People: Eftychia Turnbull , AXIANO COMPANY DIRECTORS LIMITED	Active - Proposal To Strike Off
18	Roseburn Consultants Limited Mutual People: Eftychia Turnbull , AXIANO COMPANY DIRECTORS LIMITED	dissolved
19	Lansa Marketing Ltd Mutual People: Eftychia Turnbull	dissolved
20	Grandis Solutions Limited Mutual People: Eftychia Turnbull	dissolved
21	Gaskon Capital Ltd Mutual People: Eftychia Turnbull	dissolved
22	Krown Trade House Ltd Mutual People: Eftychia Turnbull	dissolved
23	Pentland Alliance Ltd Mutual People: Eftychia Turnbull	dissolved
24	Westex Management Limited Mutual People: Eftychia Turnbull	dissolved
25	Bryson Consultants Limited Mutual People: Eftychia Turnbull , AXIANO COMPANY DIRECTORS LIMITED	dissolved
26	Macaskil Management Limited Mutual People: Eftychia Turnbull , AXIANO COMPANY DIRECTORS LIMITED	dissolved
27	Fordstone Consulting Ltd Mutual People: Eftychia Turnbull	dissolved
28	Victoria Invest Limited Mutual People: Eftychia Turnbull	dissolved
29	All Energy Resources Limited Mutual People: Eftychia Turnbull	dissolved
30	Sfsc Trading Ltd. Mutual People: Eftychia Turnbull	dissolved
31	Fleet Air Limited Mutual People: Eftychia Turnbull	dissolved
32	Shandwick Associates Ltd Mutual People: Eftychia Turnbull	dissolved
33	Mfc Investments Ltd Mutual People: Eftychia Turnbull	dissolved
34	Lawton Systems Services Ltd Mutual People: Eftychia Turnbull	dissolved
35	Parade Consultancy Limited Mutual People: Eftychia Turnbull	dissolved
36	Expert Corporation Ltd Mutual People: Eftychia Turnbull	dissolved
37	Akm Soft Ltd. Mutual People: Eftychia Turnbull	dissolved
38	Zengo Investment Ltd. Mutual People: Eftychia Turnbull	dissolved
39	Kingstown Investments Ltd Mutual People: Eftychia Turnbull	dissolved
40	Crossgates Trading Ltd Mutual People: Eftychia Turnbull	dissolved
41	Redford Enterprises Ltd Mutual People: Eftychia Turnbull	dissolved
42	Millbrook Enterprises Ltd Mutual People: Eftychia Turnbull	dissolved
43	Bagoo Engineering Limited Mutual People: Eftychia Turnbull	dissolved
44	Asgs Engineering Ltd Mutual People: Eftychia Turnbull	dissolved
45	Rannoch Associates Limited Mutual People: Eftychia Turnbull , AXIANO COMPANY DIRECTORS LIMITED	dissolved
46	Trigram Trade & Finance Limited Mutual People: Eftychia Turnbull , AXIANO COMPANY DIRECTORS LIMITED	dissolved
47	Ormiston Associates Limited Mutual People: Eftychia Turnbull , AXIANO COMPANY DIRECTORS LIMITED	dissolved
48	Leamore Financial Services Limited Mutual People: Eftychia Turnbull	dissolved
49	Dialog Trade Ltd. Mutual People: Eftychia Turnbull	dissolved
50	Roswell Associates Limited Mutual People: Eftychia Turnbull , AXIANO COMPANY DIRECTORS LIMITED	dissolved
51	European Maritime Engineering Services Ltd. Mutual People: Eftychia Turnbull	dissolved
52	Seafield Consultancy Limited Mutual People: Eftychia Turnbull , AXIANO COMPANY DIRECTORS LIMITED	dissolved
53	Waverly Enterprises Limited Mutual People: Eftychia Turnbull , AXIANO COMPANY DIRECTORS LIMITED	dissolved
54	Nadine Corporation Limited Mutual People: Eftychia Turnbull , AXIANO COMPANY DIRECTORS LIMITED	dissolved
55	Gemkin Limited Mutual People: Eftychia Turnbull	dissolved
56	Corporate Finance Team Limited Mutual People: Eftychia Turnbull	dissolved
57	Jaser Ltd Mutual People: Eftychia Turnbull	dissolved
58	Nalestar Services Limited Mutual People: Eftychia Turnbull , AXIANO COMPANY DIRECTORS LIMITED	dissolved
59	Eurosave Investment Limited Mutual People: Eftychia Turnbull	dissolved
60	Lexmans (Uk) Limited Mutual People: Eftychia Turnbull	dissolved
61	Riversdale Trading Limited Mutual People: Eftychia Turnbull , AXIANO COMPANY DIRECTORS LIMITED	dissolved
62	Signa Tell Ltd Mutual People: Eftychia Turnbull	dissolved
63	Mosier Limited Mutual People: Eftychia Turnbull	dissolved
64	Keyridge Limited Mutual People: Eftychia Turnbull	dissolved
65	Layford Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	Active
66	Europe Trade Organisation Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	Active
67	Oval Global Solutions Ltd. Mutual People: AXIANO COMPANY DIRECTORS LIMITED	Active
68	Goodpoint Chemicals Ltd. Mutual People: AXIANO COMPANY DIRECTORS LIMITED	Active - Proposal To Strike Off
69	Mercat Developments Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	Active
70	Telecom Innovations Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
71	Howden Associates Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
72	Inverclyde Services Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
73	Lasswade Services Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
74	Castlemuir Consultants Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
75	Fillmore Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
76	Sierra Precious Metals Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
77	Tactel Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
78	Rutland Associates Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
79	Trinem Investments Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
80	Edgefield Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
81	Chapelhill Associates Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
82	Milland Investments Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
83	Brookside Trading Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
84	Madison Koll Ltd Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved