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Smoothshield Limited
Smoothshield Limited is a dissolved company incorporated on 20 January 2009 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Smoothshield Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 July 2014
(11 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06795593
Private limited company
Age
16 years
Incorporated
20 January 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Smoothshield Limited
Contact
Address
Sandgate House
102 Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 3DX
Same address since
incorporation
Companies in NE1 3DX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
8
Controllers (PSC)
-
Mr Timothy Nicholas Moor
Director • Product Design • British • Lives in UK • Born in Mar 1975
David Annunzio Michael Falzani
Director • British • Lives in UK • Born in Sep 1968
Mr Richard Anthony Sheridan Atkinson
Director • British • Lives in UK • Born in Feb 1970
Mr David Shieff
Director • Management Consultant • British • Lives in New Zealand • Born in Jul 1945
Mrs Georgina Mary Louise Moor
Secretary • Other
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris Associates Limited
David Annunzio Michael Falzani is a mutual person.
Active
What On Earth Publishing Limited
David Annunzio Michael Falzani is a mutual person.
Active
Engineers In Business Fellowship
David Annunzio Michael Falzani is a mutual person.
Active
What On Earth Publishing (North America) Limited
David Annunzio Michael Falzani is a mutual person.
Active
Ipsemet Ltd
Mr Richard Anthony Sheridan Atkinson and David Annunzio Michael Falzani are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Jan 2014
For period
31 Jan
⟶
31 Jan 2014
Traded for
12 months
Cash in Bank
£7.63K
Decreased by £2.99K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.73K
Decreased by £3.78K (-33%)
Total Liabilities
-£83.96K
Decreased by £829 (-1%)
Net Assets
-£76.23K
Decreased by £2.95K (+4%)
Debt Ratio (%)
1087%
Increased by 349.41% (+47%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 29 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 15 Apr 2014
Application To Strike Off
11 Years Ago on 3 Apr 2014
Small Accounts Submitted
11 Years Ago on 13 Mar 2014
Confirmation Submitted
11 Years Ago on 30 Jan 2014
Small Accounts Submitted
12 Years Ago on 12 Apr 2013
Confirmation Submitted
12 Years Ago on 25 Jan 2013
Small Accounts Submitted
13 Years Ago on 10 May 2012
Confirmation Submitted
13 Years Ago on 13 Feb 2012
Mr Richard Anthony Sheridan Atkinson Details Changed
13 Years Ago on 20 Jan 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2014
Application to strike the company off the register
Submitted on 3 Apr 2014
Total exemption small company accounts made up to 31 January 2014
Submitted on 13 Mar 2014
Annual return made up to 20 January 2014 with full list of shareholders
Submitted on 30 Jan 2014
Total exemption small company accounts made up to 31 January 2013
Submitted on 12 Apr 2013
Annual return made up to 20 January 2013 with full list of shareholders
Submitted on 25 Jan 2013
Total exemption small company accounts made up to 31 January 2012
Submitted on 10 May 2012
Annual return made up to 20 January 2012 with full list of shareholders
Submitted on 13 Feb 2012
Director's details changed for Mr Richard Anthony Sheridan Atkinson on 20 January 2012
Submitted on 13 Feb 2012
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Repayment History
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See All Charges & CCJs