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S.M.S. DIESEL SPARES LIMITED

Lowliquidation
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
8
Beneficial owners
2
Same address
1
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
liquidation
Incorporated
1977-09-08
Legal form
ltd
Activity
45320
Registered office
18 Mayfair Terrace, London, N14 6HJ, England

S.M.S. DIESEL SPARES LIMITED is a ltd registered in GB, incorporated 1977-09-08 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
01329293
Status
liquidation
Type
ltd
Incorporated
1977-09-08
Registered office
18 Mayfair Terrace, London, N14 6HJ, England
SIC
45320
Officers · 2 active
  • NANAYAKKARA, Jayantha Gnanasiri
    secretary · appt 2012-12-29
  • JACKSON, Susan Pamela
    director · Australian · appt 2018-07-09
  • SIVARAMAN, Lakshmana Iyer(resigned)
    secretary · Australian · appt 1992-03-31
  • VENNER, Terence(resigned)
    secretary · British
  • ANSIEWICZ, Bernard Kazimierz(resigned)
    director · Australian
  • ANSIEWICZ, Pamela Anne, Director(resigned)
    director · Australian
  • ANSIEWICZ, Paul Bernard(resigned)
    director · Australian · appt 2018-07-09
  • VENNER, Terence(resigned)
    director · British
Beneficial owners · PSC · 2 current
  • ■
    S.A.W. Pty Ltd
    corporate PSC · Australia · since 2016-12-26 · search →
    25–50% shares
  • ■
    Truck Wreckers Pty Ltd
    corporate PSC · Australia · since 2016-04-06 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audited abridged
Last accounts
2023-06-30
Accounts due
2025-03-31overdue
Confirmation stmt due
2025-01-04overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on S.M.S. DIESEL SPARES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…