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SMART SOLUTIONS (LONDON) LIMITED

SMART SOLUTIONS (LONDON) LIMITED

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

    • Overview

    Company NameSMART SOLUTIONS (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06441039
    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 SOLUTIONS (LONDON) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SMART SOLUTIONS (LONDON) LIMITED located?

    Registered Office Address
    57 Southend Road
    Grays
    RM17 5NL Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART SOLUTIONS (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for SMART SOLUTIONS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Robyn Mcconnell as a director on Apr 01, 2021

    		1 pagesTM01

    Appointment of Miss Robyn Mcconnell as a director on Feb 12, 2021

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Martin Mcconnell as a person with significant control on Jun 25, 2020

    		1 pagesPSC07

    Termination of appointment of Martin Mcconnell as a director on Jun 25, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Nov 29, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Annual return made up to Nov 29, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA
    View All Filings

    Who are the officers of SMART SOLUTIONS (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONNELL, Sally
    1 Lennard House
    High Street
    RM15 4BL Aveley
    Essex
    		Secretary
    1 Lennard House
    High Street
    RM15 4BL Aveley
    Essex
    		BritishSecretary55637090001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    MCCONNELL, Martin
    1 Lennard House
    High Street
    RM15 4BL Aveley
    Essex
    		Director
    1 Lennard House
    High Street
    RM15 4BL Aveley
    Essex
    		EnglandBritishManaging Director55636730001
    MCCONNELL, Robyn
    57 Southend Road
    Grays
    RM17 5NL Essex
    		Director
    57 Southend Road
    Grays
    RM17 5NL Essex
    		EnglandBritishDirector279768780001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMART SOLUTIONS (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Mcconnell
    57 Southend Road
    Grays
    RM17 5NL Essex
    		Nov 18, 2016
    57 Southend Road
    Grays
    RM17 5NL Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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