SMARTPACK U.K. LIMITED

SMARTPACK U.K. LIMITED

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

    Company NameSMARTPACK U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04431194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SMARTPACK U.K. LIMITED?

    • (7482) /

    Where is SMARTPACK U.K. LIMITED located?

    Registered Office Address
    Direct House
    Pallion Quay
    SR4 6TQ Sunderland
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMARTPACK U.K. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for SMARTPACK U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 03, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2011

    Statement of capital on Jun 04, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Keith Arthur Scott on May 03, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of SMARTPACK U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Sheila May
    15 Wheatsheaf Court
    SR6 0RF Sunderland
    Tyne & Wear
    Secretary
    15 Wheatsheaf Court
    SR6 0RF Sunderland
    Tyne & Wear
    BritishRetired105474510001
    SCOTT, Keith Arthur
    5 Bay Court
    SR6 8BB Sunderland
    Director
    5 Bay Court
    SR6 8BB Sunderland
    United KingdomBritishManaging Director106618520001
    SCOTT, George
    15 Wheatsheaf Court
    SR6 0RF Sunderland
    Tyne & Wear
    Secretary
    15 Wheatsheaf Court
    SR6 0RF Sunderland
    Tyne & Wear
    British104643100001
    SCOTT, Keith Arthur
    14 Saint Johns Terrace
    NE36 0LT East Boldon
    Tyne & Wear
    Secretary
    14 Saint Johns Terrace
    NE36 0LT East Boldon
    Tyne & Wear
    British82180130001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    SCOTT, Terence George
    5 Bay Court
    SR6 8BB Sunderland
    Director
    5 Bay Court
    SR6 8BB Sunderland
    BritishDirector82180170004
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    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