SMART ELECTRICAL INSTALLATION LTD

SMART ELECTRICAL INSTALLATION LTD

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

    Company NameSMART ELECTRICAL INSTALLATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06116568
    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 ELECTRICAL INSTALLATION LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SMART ELECTRICAL INSTALLATION LTD located?

    Registered Office Address
    85 Church Road
    BN3 2BB Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of SMART ELECTRICAL INSTALLATION LTD?

    Previous Company Names
    Company NameFromUntil
    I.O.W. AUTOMATION LIMITEDFeb 19, 2007Feb 19, 2007

    What are the latest accounts for SMART ELECTRICAL INSTALLATION LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for SMART ELECTRICAL INSTALLATION 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 19, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    1 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    1 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    1 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    1 pagesAA

    Annual return made up to Feb 19, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    1 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    1 pagesAA

    Annual return made up to Feb 19, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 169 Preston Road Brighton East Sussex BN1 6AG England* on Mar 15, 2011

    2 pagesAD01

    Appointment of Andrew John Tubman Price as a director

    3 pagesAP01

    Termination of appointment of John Warner as a director

    2 pagesTM01

    Appointment of Lynda Amanda Johnson as a secretary

    3 pagesAP03

    Termination of appointment of Tracey Warner as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2010

    3 pagesAA

    Certificate of change of name

    Company name changed I.O.W. automation LIMITED\certificate issued on 14/07/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 14, 2010

    Change company name resolution on Jun 11, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Who are the officers of SMART ELECTRICAL INSTALLATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Lynda Amanda
    Wilbury Grove
    BN3 3QJ Hove
    18
    East Sussex
    England
    Secretary
    Wilbury Grove
    BN3 3QJ Hove
    18
    East Sussex
    England
    British157965300001
    PRICE, Andrew John Tubman
    Wilbury Grove
    BN3 3JQ Hove
    18
    East Sussex
    England
    Director
    Wilbury Grove
    BN3 3JQ Hove
    18
    East Sussex
    England
    EnglandBritishEngineer62195100006
    WARNER, Tracey Ann
    24 Wilbury Villas
    BN3 6GD Hove
    East Sussex
    Secretary
    24 Wilbury Villas
    BN3 6GD Hove
    East Sussex
    British71642000001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    WARNER, John Douglas
    24 Wilbury Villas
    BN3 6GD Hove
    East Sussex
    Director
    24 Wilbury Villas
    BN3 6GD Hove
    East Sussex
    United KingdomBritishAccountant31408500002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SMART ELECTRICAL INSTALLATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew John Tubman Price
    Wilbury Grove
    BN3 3JQ Hove
    18
    East Sussex
    England
    Apr 06, 2016
    Wilbury Grove
    BN3 3JQ Hove
    18
    East Sussex
    England
    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