FACILITAS SMC LIMITED

dissolved Company number 03803539

Private Limited by Shares · Incorporated on 5th Jul 1999 · Closed on 15th Sep 2024

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SIC code: 43390
Registered office: London, WC1H 9LT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FACILITAS SMC LIMITED is a private limited by shares company based in London. It was incorporated on 5th Jul 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other building completion and finishing.

3 Directors View directors

433 Companies at address View all 503 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

43390 — Other building completion and finishing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Wanda Baker	Director	1st Feb 2013	This company	British	—
Duncan More	Director	1st Oct 2011	This company	British	—
Simon Rebbetts	Secretary	4th Jan 2010	This company	Not recorded	—

Other companies at this address

View all 432

Company	Number	Incorporated	Status
STRAIGHT AHEAD BROTHER LIMITED	16916568	17th Dec 2025	active
CORE GYM GLOBAL LIMITED	15524748	27th Feb 2024	dissolved
TRITON DIRECTOR SERVICES LTD	15439120	24th Jan 2024	dissolved
JUNIPER DIRECTOR SERVICES LTD	15425361	18th Jan 2024	dissolved
14 EH LTD	15175220	29th Sep 2023	dissolved

Showing the latest 5 of 432 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 5th Jul 1999
Company type: Private Limited by Shares
SIC code: 43390
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2015
Accounting reference date: 31st Mar

Timeline

5th Jul 1999 Company incorporated
5th Jul 1999 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
5th Jul 1999 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
5th Jul 1999 Roger Rance appointed as Director
5th Jul 1999 Darren Field appointed as Director
5th Jul 1999 Samuel Wilson appointed as Director
5th Jul 1999 Darren Field appointed as Secretary
6th Jul 1999 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
6th Jul 1999 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
31st Dec 2000 Roger Rance resigned as Director
6th Apr 2003 Andrew Wilson appointed as Director
6th Apr 2003 Kevin New appointed as Director
3rd Jan 2006 Luke Hollick appointed as Director
17th May 2006 Seamus Grealish appointed as Director
17th May 2006 Matthew Rideout appointed as Director
17th May 2006 Wayne Felton appointed as Director
11th Jul 2007 EMW SECRETARIES LIMITED appointed as Corporate secretary
8th Aug 2007 Darren Field resigned as Secretary
8th Aug 2007 Matthew Rideout appointed as Secretary
28th May 2009 Darren Field resigned as Director
28th May 2009 Samuel Wilson resigned as Director
24th Sep 2009 Andrew Wilson resigned as Director
13th Nov 2009 EMW SECRETARIES LIMITED resigned as Corporate secretary
13th Nov 2009 Seamus Grealish resigned as Director
13th Nov 2009 Matthew Rideout resigned as Director
13th Nov 2009 Matthew Rideout resigned as Secretary
13th Nov 2009 Hermione Skelton appointed as Secretary
13th Nov 2009 Ian Pigden-Bennett appointed as Director
23rd Nov 2009 Simon Rebbetts appointed as Director
2nd Dec 2009 Peter Button appointed as Director
31st Dec 2009 Hermione Skelton resigned as Secretary
4th Jan 2010 Simon Rebbetts appointed as Secretary
1st Jun 2010 Wayne Felton resigned as Director
15th Nov 2010 Ian Pigden-Bennett resigned as Director
31st Jan 2011 Peter Button resigned as Director
31st Jan 2011 Derek Wray appointed as Director
1st Oct 2011 Duncan More appointed as Director
13th Apr 2012 Luke Hollick resigned as Director
16th May 2012 Kevin New resigned as Director
31st May 2012 Simon Rebbetts resigned as Director
31st May 2012 Derek Wray resigned as Director
31st May 2012 Wanda Baker appointed as Director
1st Jun 2012 Andrew Peggram appointed as Director
30th Jun 2012 Wanda Baker resigned as Director
30th Jun 2012 Andrew Peggram resigned as Director
1st Feb 2013 Wanda Baker appointed as Director

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