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SMARTSPREAD LIMITED

SMARTSPREAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSMARTSPREAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04064743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SMARTSPREAD LIMITED?

    • (7260) /

    Where is SMARTSPREAD LIMITED located?

    Registered Office Address
    One
    London Wall
    EC2Y 5HB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMARTSPREAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SMARTSPREAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Liquidators' statement of receipts and payments to Jan 04, 2012

    		4 pages4.68

    Registered office address changed from First Floor 103 Mount Street London W1K 2TJ on Jan 24, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 05, 2011

    		LRESSP

    Statement of capital on Dec 13, 2010

    • Capital: GBP 477
    		4 pagesSH19

    legacy

    		4 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Sep 04, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Alberto Alvarez on Apr 01, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Appointment of Mr Alberto Alvarez as a secretary

    		1 pagesAP03

    Termination of appointment of Jason Tigg as a director

    		1 pagesTM01

    Termination of appointment of Jason Tigg as a secretary

    		1 pagesTM02

    Statement of capital following an allotment of shares on Oct 16, 2009

    • Capital: GBP 125,751
    		4 pagesSH01

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2007

    		12 pagesAA

    legacy

    		4 pages363a

    Accounts for a small company made up to Dec 31, 2006

    		7 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of SMARTSPREAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALVAREZ, Alberto
    London Wall
    EC2Y 5HB London
    One
    		Secretary
    London Wall
    EC2Y 5HB London
    One
    		148534380001
    ALVAREZ, Alberto
    London Wall
    EC2Y 5HB London
    One
    		Director
    London Wall
    EC2Y 5HB London
    One
    		United KingdomSpanish106888920004
    MACKAY, Thomas Alexander
    Lorton
    Toys Hill
    TN16 1QG Westerham
    Kent
    		Secretary
    Lorton
    Toys Hill
    TN16 1QG Westerham
    Kent
    		British44658840001
    MILOSEVIC, Dorothy Wheldon
    40 Horseman Close
    OX3 0NT Headington
    Oxfordshire
    		Secretary
    40 Horseman Close
    OX3 0NT Headington
    Oxfordshire
    		British83661830001
    TIGG, Jason, Dr
    120 Clarendon Court
    Sidmouth Road
    NW2 5HD London
    		Secretary
    120 Clarendon Court
    Sidmouth Road
    NW2 5HD London
    		British92593110004
    MILOSEVIC, Alan Morgan
    40 Horseman Close
    Headington
    OX3 0NT Oxford
    		Director
    40 Horseman Close
    Headington
    OX3 0NT Oxford
    		EnglandBritish44377970002
    TIGG, Jason, Dr
    120 Clarendon Court
    Sidmouth Road
    NW2 5HD London
    		Director
    120 Clarendon Court
    Sidmouth Road
    NW2 5HD London
    		United KingdomBritish92593110004
    View Detailed Information on Officers and People with Significant Control

    Does SMARTSPREAD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2012Dissolved on
    Jan 05, 2011Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Esl Porter
    1 London Wall
    EC2Y 5HB London
    		practitioner
    1 London Wall
    EC2Y 5HB London
    Wtm Cleghorn
    1 London Wall
    Level 10
    EC2Y 5HB London
    		practitioner
    1 London Wall
    Level 10
    EC2Y 5HB London
    View Detailed Information on Insolvency Cases

    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