SMARTHALF LIMITED
Overview
| Company Name | SMARTHALF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03811894 |
| 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 SMARTHALF LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SMARTHALF LIMITED located?
| Registered Office Address | C/O Norton Lewis And Co 246/248 Great Portland Street W1W 5JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMARTHALF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for SMARTHALF 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 | 3 pages | DS01 | ||||||||||||||
Appointment of Mrs Amanda Phillips as a secretary on Aug 30, 2013 | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Lisa Broadley as a secretary on Aug 30, 2013 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jul 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Appointment of Mr Antony David Barley as a director on Jun 13, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gwenevere Benta as a director on Jun 13, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Manisha Shah as a director on May 23, 2013 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Lisa Broadley as a secretary on Nov 27, 2012 | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Jason Mantovan as a director on Nov 22, 2012 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Gwenevere Benta on Sep 25, 2012 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jul 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mr Jason Mantovan as a director on Jul 31, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kelly Anne Briggs as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Director's details changed for Miss Kelly Anne Strudwick on Mar 28, 2012 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Jul 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Who are the officers of SMARTHALF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Amanda | Secretary | C/O Norton Lewis And Co 246/248 Great Portland Street W1W 5JL London | 181013370001 | |||||||
| BARLEY, Antony David | Director | C/O Norton Lewis And Co 246/248 Great Portland Street W1W 5JL London | England | British | 86902540003 | |||||
| BENTLEY, Amanda Louise | Secretary | Karina Close IG7 4EN Chigwell 32 Essex | British | 88965110001 | ||||||
| BROADLEY, Lisa | Secretary | C/O Norton Lewis And Co 246/248 Great Portland Street W1W 5JL London | 173949650001 | |||||||
| ROBINSON, William | Secretary | 104 Ramillies Road Chiswick W4 1JA London | British | 117100090001 | ||||||
| SHAH, Manisha | Secretary | 25 Carlton Avenue West HA0 3RE Wembley Middlesex | British | 65701670001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENTA, Gwenevere | Director | C/O Norton Lewis And Co 246/248 Great Portland Street W1W 5JL London | England | British | 65701580001 | |||||
| BENTLEY, Amanda Louise | Director | Karina Close IG7 4EN Chigwell 32 Essex | British | 88965110001 | ||||||
| BRIGGS, Kelly Anne | Director | Waghorn Street SE15 4JZ London 42 England | England | British | 134785860003 | |||||
| MANTOVAN, Jason | Director | C/O Norton Lewis And Co 246/248 Great Portland Street W1W 5JL London | England | South African | 205802850001 | |||||
| ROBINSON, William | Director | 104 Ramillies Road Chiswick W4 1JA London | England | British | 117100090001 | |||||
| SHAH, Manisha | Director | C/O Norton Lewis And Co 246/248 Great Portland Street W1W 5JL London | England | British | 118088150002 | |||||
| SHAH, Manisha | Director | 25 Carlton Avenue West HA0 3RE Wembley Middlesex | British | 65701670001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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