SMART APPLIANCES UK LIMITED
Overview
| Company Name | SMART APPLIANCES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06332861 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMART APPLIANCES UK LIMITED?
- (5190) /
Where is SMART APPLIANCES UK LIMITED located?
| Registered Office Address | 9-13 St. Andrew Street EC4A 3AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART APPLIANCES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SMART APPLIANCES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Annual return made up to Aug 31, 2009 with full list of shareholders | 11 pages | AR01 | ||
Annual return made up to Aug 31, 2009 with full list of shareholders | 10 pages | AR01 | ||
Appointment of Jan Van Den Berg as a secretary | 2 pages | AP03 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 4 pages | 363a | ||
legacy | 2 pages | 88(2)R | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Incorporation | 12 pages | NEWINC | ||
Who are the officers of SMART APPLIANCES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN DEN BERG, Jan | Secretary | Dirk Staalweg 5 Ermelo Gelderland 3851 Lg Holland | British | 146520410001 | ||||||
| ELISSEN, Petrus Adrianus Johannes Maria | Director | P.C. Van Den Brinkweg 4 Laren Noord Holland 1251 Pw Holland | Dutch | Director | 124952240001 | |||||
| VAN DEN BERG, Jan | Director | Dirk Staalweg 5 Ermelo Gelderland 3851 Lg Holland | Dutch | Director | 124950920001 | |||||
| WADE, Nicholas Charles | Secretary | 129 Aylestone Lane LE18 1BB Wigston Leicestershire | British | Director | 124952140001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| WADE, Nicholas Charles | Director | 129 Aylestone Lane LE18 1BB Wigston Leicestershire | England | British | Director | 124952140001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
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