Company NameService Management Projects Ltd
Company StatusDissolved
Company Number08021370
CategoryPrivate Limited Company
Incorporation Date5 April 2012(12 years ago)
Dissolution Date4 December 2021 (2 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Director

Director NameMs Kimberley Anne Hamilton
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2012(same day as company formation)
RoleIT Professional
Country of ResidenceEngland
Correspondence AddressFourth Floor Toronto Square Toronto Street
Leeds
LS1 2HJ

Location

Registered AddressFourth Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2013
Net Worth£1,781
Cash£3,420
Current Liabilities£1,640

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

4 December 2021Final Gazette dissolved following liquidation (1 page)
4 September 2021Return of final meeting in a members' voluntary winding up (17 pages)
2 September 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-07
(1 page)
22 July 2021Micro company accounts made up to 31 October 2020 (4 pages)
21 July 2021Previous accounting period shortened from 30 June 2021 to 31 October 2020 (1 page)
14 September 2020Registered office address changed from 20 Parkfield Crescent Ruislip Middlesex HA4 0RB to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 14 September 2020 (2 pages)
5 September 2020Declaration of solvency (5 pages)
5 September 2020Appointment of a voluntary liquidator (3 pages)
11 August 2020Amended micro company accounts made up to 30 April 2019 (3 pages)
30 July 2020Micro company accounts made up to 30 June 2020 (4 pages)
21 July 2020Previous accounting period extended from 30 April 2020 to 30 June 2020 (1 page)
6 April 2020Confirmation statement made on 5 April 2020 with no updates (3 pages)
21 January 2020Micro company accounts made up to 30 April 2019 (4 pages)
10 April 2019Confirmation statement made on 5 April 2019 with no updates (3 pages)
16 November 2018Micro company accounts made up to 30 April 2018 (3 pages)
18 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
6 November 2017Micro company accounts made up to 30 April 2017 (3 pages)
6 November 2017Micro company accounts made up to 30 April 2017 (3 pages)
19 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
11 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
(3 pages)
26 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
(3 pages)
17 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(3 pages)
5 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(3 pages)
5 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(3 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
9 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
9 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
30 December 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 December 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
26 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
26 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
26 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
5 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)