SMARTER NETWORKING LTD

SMARTER NETWORKING LTD

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

    Company NameSMARTER NETWORKING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04908628
    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 SMARTER NETWORKING LTD?

    • (7414) /
    • (8042) /

    Where is SMARTER NETWORKING LTD located?

    Registered Office Address
    1 Vincent Square
    SW1P 2PN London
    Undeliverable Registered Office AddressNo

    What were the previous names of SMARTER NETWORKING LTD?

    Previous Company Names
    Company NameFromUntil
    THE MAGIC OF NETWORKING LIMITEDSep 23, 2003Sep 23, 2003

    What are the latest accounts for SMARTER NETWORKING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for SMARTER NETWORKING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Styart House 55 Catherine Place London SW1E 6DY on Oct 05, 2011

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 23, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2010

    Statement of capital on Oct 20, 2010

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Stephanie Peckham as a director

    1 pagesTM01

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

    7 pagesAA

    Annual return made up to Sep 23, 2009 with full list of shareholders

    4 pagesAR01

    Memorandum and Articles of Association

    12 pagesMA

    Certificate of change of name

    Company name changed the magic of networking LIMITED\certificate issued on 03/04/09
    2 pagesCERTNM

    legacy

    1 pages287

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

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2007

    10 pagesAA

    legacy

    2 pages288a

    Total exemption full accounts made up to Mar 31, 2006

    10 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    Who are the officers of SMARTER NETWORKING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNELLY, Steven Andrew
    8 Wiltshire Road
    CR7 7QN Thornton Heath
    Surrey
    Secretary
    8 Wiltshire Road
    CR7 7QN Thornton Heath
    Surrey
    British67743540001
    WHITE, Heather
    63 Leith Towers
    Grange Vale
    SM2 5BY Sutton
    Surrey
    Director
    63 Leith Towers
    Grange Vale
    SM2 5BY Sutton
    Surrey
    United KingdomBritish67743630004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CONNELLY, Steven Andrew
    8 Wiltshire Road
    CR7 7QN Thornton Heath
    Surrey
    Director
    8 Wiltshire Road
    CR7 7QN Thornton Heath
    Surrey
    United KingdomBritish67743540001
    PECKHAM, Stephanie
    16 Pelton Road
    Greenwich
    SE10 9PQ London
    Director
    16 Pelton Road
    Greenwich
    SE10 9PQ London
    United KingdomUnited Kingdom79301530002
    REEL, Sean Malachy
    12 The Old Flour Mills
    Mill Road, Buckden
    PE19 5WX St. Neots
    Cambridgeshire
    Director
    12 The Old Flour Mills
    Mill Road, Buckden
    PE19 5WX St. Neots
    Cambridgeshire
    British71409980001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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