| Company Name | S M O'Donovan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09068732 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2014(9 years, 11 months ago) |
| Dissolution Date | 15 April 2021 (3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Shaun Michael O'Donovan |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Inkerman Road Knaphill Woking Surrey GU21 2AQ |
| Director Name | Feruna O'Donovan |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 72 Inkerman Road Knaphill Woking Surrey GU21 2AQ |
Location
| Registered Address | C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Churchgate Bolton BL1 1HL |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Shaun O'donovan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 28 January 2021 | Removal of liquidator by court order (14 pages) |
|---|---|
| 15 January 2021 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 29 October 2020 | Appointment of a voluntary liquidator (3 pages) |
| 29 April 2020 | Registered office address changed from 72 Inkerman Road Knaphill Woking Surrey GU21 2AQ to 4th Floor Churchgate House Churchgate Bolton BL1 1HL on 29 April 2020 (2 pages) |
| 21 April 2020 | Appointment of a voluntary liquidator (4 pages) |
| 21 April 2020 | Resolutions
|
| 21 April 2020 | Statement of affairs (8 pages) |
| 21 June 2019 | Confirmation statement made on 3 June 2019 with updates (3 pages) |
| 5 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 14 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 30 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 4 July 2017 | Notification of Shaun O'donovan as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Shaun O'donovan as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 3 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of Shaun O'donovan as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 3 June 2017 with no updates (3 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 6 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 28 June 2016 | Micro company accounts made up to 30 June 2015 (3 pages) |
| 28 June 2016 | Micro company accounts made up to 30 June 2015 (3 pages) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Termination of appointment of Feruna O'donovan as a director on 29 March 2015 (1 page) |
| 16 June 2015 | Termination of appointment of Feruna O'donovan as a director on 29 March 2015 (1 page) |
| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
|
| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
|