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SMR Automotive Mirror Services UK Limited

SMR Automotive Mirror Services UK Limited is a dissolved company incorporated on 5 June 2000 with the registered office located in Southampton, Hampshire. SMR Automotive Mirror Services UK Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 28 October 2017 (7 years ago)
Was 17 years old at the time of dissolution
Company No
04007859
Private limited company
Age
25 years
Incorporated 5 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about SMR Automotive Mirror Services UK Limited
Contact
Address
JAMES COWPER KRESTON
The White Building
1-4 Cumberland Place
Southampton
Hampshire
SO15 2NP
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Andreas Heuser
Director • Corporate Director • German • Lives in Germany • Born in Mar 1966
Mr Cezary Zawadzinski
Director • Chief Operating Officer • American • Lives in United States • Born in Aug 1970
Mr Laksh Vaaman Sehgal
Director • Australian • Lives in England • Born in Nov 1982
Mrs Angela Bernadette Whiting
Secretary • Business Executive • British • Born in Aug 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
SMR Automotive Mirror Parts And Holdings UK Limited
Andreas Heuser and Mr Laksh Vaaman Sehgal are mutual people.
Active
SMR Mirrors UK Limited
Andreas Heuser and Mr Laksh Vaaman Sehgal are mutual people.
Active
SMR Automotive Mirrors UK Limited
Mr Laksh Vaaman Sehgal is a mutual person.
Active
Motherson Innovations Company Limited
Andreas Heuser is a mutual person.
Active
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27M
Increased by £1.12M (+706%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.27M
Increased by £1.12M (+706%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 7 Apr 2016
Registered Address Changed
10 Years Ago on 19 Mar 2015
Declaration of Solvency
10 Years Ago on 18 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 18 Mar 2015
Full Accounts Submitted
10 Years Ago on 9 Jan 2015
Confirmation Submitted
11 Years Ago on 18 Jun 2014
Charge Satisfied
12 Years Ago on 28 Aug 2013
Full Accounts Submitted
12 Years Ago on 5 Aug 2013
Mr Laksh Vaaman Sehgal Details Changed
12 Years Ago on 10 Jul 2013
Mr Laksh Vaaman Sehgal Details Changed
12 Years Ago on 10 Jun 2013
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Documents
Submitted on 28 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jul 2017
Liquidators' statement of receipts and payments to 5 March 2017
Submitted on 25 May 2017
Liquidators' statement of receipts and payments to 5 March 2016
Submitted on 13 May 2016
Registered office address changed from 5 Cumberland Place Southampton SO15 2BH to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 7 April 2016
Submitted on 7 Apr 2016
Registered office address changed from Castle Trading Estate East Street Portchester Hampshire PO16 9SD to 5 Cumberland Place Southampton SO15 2BH on 19 March 2015
Submitted on 19 Mar 2015
Appointment of a voluntary liquidator
Submitted on 18 Mar 2015
Resolutions
Submitted on 18 Mar 2015
Declaration of solvency
Submitted on 18 Mar 2015
Full accounts made up to 31 March 2014
Submitted on 9 Jan 2015
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Repayment History
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