SMART ADVICE HEALTH & SAFETY LTD

SMART ADVICE HEALTH & SAFETY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSMART ADVICE HEALTH & SAFETY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04591288
    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 SMART ADVICE HEALTH & SAFETY LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SMART ADVICE HEALTH & SAFETY LTD located?

    Registered Office Address
    6 Drakes Way
    Portishead
    BS20 6LB Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART ADVICE HEALTH & SAFETY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2016
    Next Accounts Due OnMar 31, 2017
    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for SMART ADVICE HEALTH & SAFETY LTD?

    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

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    5 pagesCS01

    Current accounting period shortened from Mar 31, 2016 to Jun 30, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 2
    SH01

    Previous accounting period extended from Dec 31, 2014 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Nov 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Audrey Christina Smart on Oct 01, 2011

    2 pagesCH01

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

    5 pagesAA

    Registered office address changed from Meadow Barn Horse Race Lane Failand Bristol BS8 3TY on Sep 27, 2011

    1 pagesAD01

    Amended accounts made up to Dec 31, 2009

    5 pagesAAMD

    Annual return made up to Nov 15, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for C V Ross & Co Trustees Ltd on Oct 01, 2010

    1 pagesCH04

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

    5 pagesAA

    Amended accounts made up to Dec 31, 2008

    5 pagesAAMD

    Annual return made up to Nov 15, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of SMART ADVICE HEALTH & SAFETY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C V ROSS & CO TRUSTEES LIMITED
    Office 1, Tower Lane Business Park
    Tower Lane Warmley
    BS30 8XT Bristol
    Unit 1,
    United Kingdom
    Secretary
    Office 1, Tower Lane Business Park
    Tower Lane Warmley
    BS30 8XT Bristol
    Unit 1,
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5492621
    116539160003
    SMART, Audrey Christina
    Drakes Way
    Portishead
    BS20 6LB Bristol
    6
    Director
    Drakes Way
    Portishead
    BS20 6LB Bristol
    6
    EnglandBritishConsultants124857410002
    VAN DER WERFF, Katharine Olivia
    4 Westgate
    Caledonian Road
    BS1 6JR Bristol
    Avon
    Secretary
    4 Westgate
    Caledonian Road
    BS1 6JR Bristol
    Avon
    BritishConsultant86279470003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ORPHEUS CORPORATION LTD
    Coombe Lodge
    Blagdon
    BS40 7RG Bristol
    Secretary
    Coombe Lodge
    Blagdon
    BS40 7RG Bristol
    104066130001
    VAN DER WERFF, Katharine Olivia
    4 Westgate
    Caledonian Road
    BS1 6JR Bristol
    Avon
    Director
    4 Westgate
    Caledonian Road
    BS1 6JR Bristol
    Avon
    BritishConsultant86279470003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SMART ADVICE HEALTH & SAFETY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Audrey Christina Smart
    Drakes Way
    Portishead
    BS20 6LB Bristol
    6
    Nov 15, 2016
    Drakes Way
    Portishead
    BS20 6LB Bristol
    6
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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