SMARTMOVE (UK) LIMITED
Overview
| Company Name | SMARTMOVE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03697531 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMARTMOVE (UK) LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SMARTMOVE (UK) LIMITED located?
| Registered Office Address | Pages Farm House Bix Bottom RG9 6BL Henley-On-Thames Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMARTMOVE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMARTMOVE CREDITS UK LIMITED | Jun 02, 2000 | Jun 02, 2000 |
| SMARTMOVE CREDITS LIMITED | May 18, 2000 | May 18, 2000 |
| HOME FINDERS DIRECT UK LIMITED | Feb 15, 1999 | Feb 15, 1999 |
| HOMEFINDERS DIRECT UK LIMITED | Jan 19, 1999 | Jan 19, 1999 |
What are the latest accounts for SMARTMOVE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SMARTMOVE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to Pages Farm House Bix Bottom Henley-on-Thames Oxfordshire RG9 6BL on Nov 15, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
Who are the officers of SMARTMOVE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPONYI, Amanda Elizabeth | Secretary | Pages Farm House Bix Bottom RG9 6BL Henley On Thames Oxon | British | Company Secretary | 4545920001 | |||||
| APPONYI, Anthony Michael Stevan, Count | Director | Pages Farm House Bix Bottom RG9 6BL Henley On Thames Oxfordshire | United Kingdom | Hungarian,British | Company Director | 25744360001 | ||||
| APPONYI, Anthony Michael Stevan, Count | Secretary | Pages Farm House Bix Bottom RG9 6BL Henley On Thames Oxfordshire | Hungarian,British | Company Director | 25744360001 | |||||
| CENTRAL SECRETARIES LTD | Secretary | 4th Floor Celtic House Victoria Street Douglas Isle Of Man | 21153170004 | |||||||
| FORBES SECRETARIES LIMITED | Secretary | New City House 71 Rivington Street EC2A 3AY London | 67773790001 | |||||||
| BAILES, Constance Mary, Mrs. | Director | Stillington Road Sutton On The Forest YO61 1EQ York High Inhams Farm North Yorkshire England | United Kingdom | British | Director | 17663350004 | ||||
| BAILES, Peter, Dr. | Director | High Inhams Farm Stillington Road, Sutton On The Forest YO61 1EQ York North Yorkshire | United Kingdom | British | Director | 163484260001 | ||||
| FORBES NOMINEES LIMITED | Director | New City House 71 Rivington Street EC2A 3AY London | 67773780001 | |||||||
| NORTHQUAY LIMITED | Director | 4th Floor Celtic House, Victoria Street IM99 1QZ Douglas Isle Of Man | 63792440002 |
What are the latest statements on persons with significant control for SMARTMOVE (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0