BSMARTUK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBSMARTUK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06991594
    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 BSMARTUK LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BSMARTUK LTD located?

    Registered Office Address
    Knoll House
    Knoll Road
    GU15 3SY Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BSMARTUK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for BSMARTUK LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BSMARTUK 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

    Annual return made up to Aug 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Timothy Elverson as a director

    2 pagesTM01

    Change of name notice

    2 pagesCONNOT

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

    7 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Guy Rowson on Aug 15, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2010

    12 pagesAA

    Termination of appointment of Nicholas Hinallas as a director

    1 pagesTM01

    Termination of appointment of John Walsh as a director

    1 pagesTM01

    Annual return made up to Aug 14, 2010 with full list of shareholders

    8 pagesAR01

    Director's details changed for Mr Guy Rowson on Aug 13, 2010

    2 pagesCH01

    Director's details changed for Mr John Christopher Walsh on Aug 13, 2010

    2 pagesCH01

    Previous accounting period shortened from Aug 31, 2010 to Mar 31, 2010

    3 pagesAA01

    Director's details changed for Mr Guy Rowson on Nov 08, 2009

    2 pagesCH01

    Director's details changed for Mr Richard Luis Neulaender on Nov 08, 2009

    2 pagesCH01

    legacy

    1 pages288c

    Incorporation

    21 pagesNEWINC

    Who are the officers of BSMARTUK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEULAENDER, Richard Luis
    56 The Rutts
    WD23 1LJ Bushey Heath
    Hertfordshire
    Director
    56 The Rutts
    WD23 1LJ Bushey Heath
    Hertfordshire
    United KingdomGermanDirector117461400001
    ROWSON, Guy Phillip
    36 London Road
    GU30 7AN Liphook
    Langham House
    Hampshire
    United Kingdom
    Director
    36 London Road
    GU30 7AN Liphook
    Langham House
    Hampshire
    United Kingdom
    EnglandBritishDirector72563000005
    ELVERSON, Timothy James
    6 Cawett Drive
    Elvetham Heath
    GU51 1HP Fleet
    Hampshire
    Director
    6 Cawett Drive
    Elvetham Heath
    GU51 1HP Fleet
    Hampshire
    EnglandBritishDirector87951840002
    HINALLAS, Nicholas
    56 Summerlee Avenue
    N2 9QH London
    Director
    56 Summerlee Avenue
    N2 9QH London
    EnglandBritishDirector105223890001
    WALSH, John Christopher
    Aldenham Road
    WD23 2LU Bushey Heath
    103
    Hertfordshire
    United Kingdom
    Director
    Aldenham Road
    WD23 2LU Bushey Heath
    103
    Hertfordshire
    United Kingdom
    EnglandBritishDirector76089450002

    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