SMF REALISATIONS HOLDINGS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
SMF REALISATIONS HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
SMF REALISATIONS HOLDINGS LIMITED was incorporated 13 years ago on 01/04/2011 and has the registered number: 07588241. The accounts status is GROUP.
SMF REALISATIONS HOLDINGS LIMITED was incorporated 13 years ago on 01/04/2011 and has the registered number: 07588241. The accounts status is GROUP.
SMF REALISATIONS HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
SMARTFOCUS HOLDINGS LIMITED (until 28/10/2019)
SMARTFOCUS HOLDINGS LIMITED (until 28/10/2019)
EMAILVISION HOLDINGS LIMITED (until 04/11/2013)
UK HOLDCO LIMITED (until 07/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2018 | 08/07/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES GUNN | Secretary | 2017-01-18 | CURRENT | ||
MR JAMES STEWART GUNN | Nov 1956 | British | Director | 2017-01-18 UNTIL 2019-06-07 | RESIGNED |
MS REBECCA JANE HARCOURT HOWELL | Secretary | 2016-09-14 UNTIL 2017-01-18 | RESIGNED | ||
MR MANOJ PAUL | Secretary | 2011-12-27 UNTIL 2015-03-24 | RESIGNED | ||
MR IAN ROY COLE | Secretary | 2015-02-24 UNTIL 2015-09-25 | RESIGNED | ||
MISS REBECCA JANE HARCOURT HOWELL | Feb 1980 | British | Director | 2015-10-01 UNTIL 2017-01-18 | RESIGNED |
MR BRAD THOMAS WILSON | Jul 1959 | United States | Director | 2013-03-01 UNTIL 2014-03-17 | RESIGNED |
MR JEFFREY COOPER TWENTYMAN | Oct 1965 | British | Director | 2011-04-01 UNTIL 2011-04-06 | RESIGNED |
MR PAUL MICHAEL WHEELER | Jul 1969 | British | Director | 2018-09-03 UNTIL 2018-12-14 | RESIGNED |
MR DEEP SHAH | Apr 1979 | British | Director | 2011-04-06 UNTIL 2018-12-14 | RESIGNED |
MR IAN ROY COLE | Mar 1962 | British | Director | 2015-02-24 UNTIL 2015-09-25 | RESIGNED |
MR NICHOLAS PETER HEYS | Aug 1964 | British | Director | 2011-04-07 UNTIL 2013-02-22 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Director | 2011-04-01 UNTIL 2011-04-06 | RESIGNED | ||
MR NICHOLAS PETER HEYS | Aug 1964 | British | Director | 2013-12-19 UNTIL 2018-03-30 | RESIGNED |
NEIL MICHAEL GARFINKEL | Jun 1966 | American | Director | 2011-04-06 UNTIL 2015-11-01 | RESIGNED |
MR MICHAEL THOMAS EVERETT | Apr 1949 | American | Director | 2011-07-21 UNTIL 2016-02-03 | RESIGNED |
MR MICHAEL KOHLSDORF | May 1955 | American | Director | 2016-02-01 UNTIL 2018-09-03 | RESIGNED |
MR ROBERT UMAR MULLEN | Dec 1964 | British | Director | 2013-03-17 UNTIL 2017-03-01 | RESIGNED |
GUY HENRI RENE GEORGES PORRE | Jan 1951 | Belgian | Director | 2011-04-06 UNTIL 2013-02-25 | RESIGNED |
PETER GEORGE CHRISTODOULO | Sep 1979 | United States | Director | 2011-04-06 UNTIL 2011-06-22 | RESIGNED |
ANDRE MICHEL BOISVERT | Sep 1953 | Canadian | Director | 2011-06-22 UNTIL 2018-03-30 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2011-04-01 UNTIL 2011-12-27 | RESIGNED | ||
MR CHRISTOPHER PAUL ALLAN | Sep 1973 | British | Director | 2016-11-01 UNTIL 2019-06-07 | RESIGNED |