SMILE ALL AROUND LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

SMILE ALL AROUND LIMITED
C/O SJD INSOLVENCY SERVICES LTD KD TOWER
COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW
(2,814 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Ready-made interactive leisure and entertainment software development

Legal Information

Company Registration No.:
06858703
Incorporation Date:
25 Mar 2009
Financial Year End:
31 Oct
Capital:
£1.00 on 14 Apr 2015
For period ending:
31 Oct 2015
Filed on:
25 Nov 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Mar 2015
Filed on:
14 Apr 2015
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Map


Financial Summary

31 Oct 2015 31 Mar 2015 31 Mar 2014
Cash at bank: £117,428 £126,038 £101,187
Debtors: £385 £1 £1
Creditors due within one year: £23,594 £20,204 £31,354
Total Assets less Current Liabilities: £94,219 £105,835 £69,834
Shareholders Funds / Net Worth: £94,219 £105,835 £70,067
Full details in: 2015 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

6 Jun 2016

SMILE ALL AROUND LIMITED (Company Number 06858703) Registered office: C/O SJD Insolvency Services Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. (Formerly) 18 Warrender Way, Ruislip HA4 8ED Principal trading address: 18 Warrender Way, Ruislip HA4 8ED Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 8 July 2016 at 11.50 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of appointment: 12 December 2015. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com Tel: 01442 275794 Philip Beck, Liquidator 31 May 2016

17 Dec 2015

SMILE ALL AROUND LIMITED (Company Number 06858703) Registered office: 18 Warrender Way, Ruislip, HA4 8ED Principal trading address: 18 Warrender Way, Ruislip, HA4 8ED I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 12 December 2015, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Jon Linford, Member 13 December 2015

17 Dec 2015

SMILE ALL AROUND LIMITED (Company Number 06858703) Registered office: 18 Warrender Way, Ruislip, HA4 8ED Principal trading address: 18 Warrender Way, Ruislip, HA4 8ED Philip Alexander Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 12 December 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 14 January 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Philip Beck, Liquidator 13 December 2015

17 Dec 2015

Company Number: 06858703 Name of Company: SMILE ALL AROUND LIMITED Nature of Business: Software development Type of Liquidation: Members Registered office: 18 Warrender Way, Ruislip, HA4 8ED Principal trading address: 18 Warrender Way, Ruislip, HA4 8ED Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Date of Appointment: 12 December 2015 By whom Appointed: Members

Recently Filed Documents - 16 available


Directors and Secretaries

Jon Linford
25 Mar 2009 ⇒ Present ( 7 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.smileallaround.co.uk
www.smileallaround.com
www.smileallaround.software
www.smileallaround.net
www.smileallaround.consulting
www.smileallaround.computer
www.smileallaround.and

Company Annual Accounts

Next annual accounts are due on:
31 Jul 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2015 25 Nov 2015 1
31 Mar 2015 3 Jun 2015 3
31 Mar 2014 13 May 2014 2
31 Mar 2013 25 Jun 2013 3
31 Mar 2012 30 Apr 2012 1

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Official Accounts
Latest Annual accounts for year ending 31 Oct 15

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16 other company documents are available

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