Smart Meals Limited

Dissolved03998895 Private limited company
Incorporated
22 May 2000
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors at dissolution
Inez Katarina Elisabeth Olsson
Sven-Ake Jerker Olsson
Owners at dissolution
Sven-Ake Jerker Olsson
Accounts type
Micro entity
Region
South East
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Olsson, Inez Katarina Elisabeth
Director · Appointed 29 January 2015
Swedish
Born March 1949 (77)
Olsson, Sven-Ake Jerker
Director · Appointed 22 May 2000
Swedish
Born February 1947 (79)
Officer history (4 former)
10 November 2019
Resigned Smith, Edwin Stanley John as Secretary
10 November 2019
Resigned Smith, Edwin Stanley John as Director
29 January 2015
Appointed Olsson, Inez Katarina Elisabeth as Director
22 May 2000
Appointed Olsson, Sven-Ake Jerker as Director
22 May 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
22 May 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
22 May 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
22 May 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
22 May 2000
Appointed Smith, Edwin Stanley John as Secretary
22 May 2000
Appointed Smith, Edwin Stanley John as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Sven-Ake Jerker Olsson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Swedish
Born February 1947 (79)

Financials

Balance sheet as at 31 October 2024 · micro entity accounts

Employees
2
Current Ratio
19.8x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £193,613 £171,049 £160,643 £176,650 £162,473 £155,148
Balance sheet detail
202420232022202120202019
Fixed Assets£130£195£141,197£98,959£657£986
Current Assets£163,264£165,099£199,271£215,640£621,029£663,947
Creditors (< 1 year)£8,246£2,821£172,528£171,375£476,766£471,828
Net Current Assets£35,453£61,684£170,392£192,627
Net Assets£176,650£160,643£171,049£193,613
Shareholder Funds£155,148£162,473£176,650£160,643£171,049£193,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026Final Gazette dissolved via compulsory strike-off—
1 September 2026First Gazette notice for compulsory strike-off
6 May 2025Confirmation statement with no updates1 May 2025
10 March 2025Micro company accounts31 October 2024
8 May 2024Confirmation statement with no updates1 May 2024
Show all recent filings

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