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SMART TIDY UND CONVENIENT LIMITED

SMART TIDY UND CONVENIENT LIMITED

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

    • Overview

    Company NameSMART TIDY UND CONVENIENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07406989
    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 TIDY UND CONVENIENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SMART TIDY UND CONVENIENT LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART TIDY UND CONVENIENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SMART TIDY UND CONVENIENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 14, 2017 with no updates

    		3 pagesCS01

    Notification of Birol Hacioglu as a person with significant control on Jan 27, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 12, 2017

    		2 pagesPSC09

    Amended micro company accounts made up to Dec 31, 2015

    		5 pagesAAMD

    Confirmation statement made on Oct 14, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Birol Hacioglu on Sep 27, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: EUR 100
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: EUR 100
    		SH01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: EUR 100
    		SH01

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

    		5 pagesAA

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

    		4 pagesAR01

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

    		4 pagesAA

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

    		4 pagesAR01

    Appointment of Mr Birol Hacioglu as a director

    		2 pagesAP01

    Termination of appointment of Huesmen Ay as a director

    		1 pagesTM01

    Current accounting period extended from Oct 31, 2011 to Dec 31, 2011

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    View All Filings

    Who are the officers of SMART TIDY UND CONVENIENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    HACIOGLU, Birol
    2351 Wiener-Neudorf
    Brown-Boveri-Str. 8/1/7
    Austria
    		Director
    2351 Wiener-Neudorf
    Brown-Boveri-Str. 8/1/7
    Austria
    		AustriaTurkish157623260002
    AY, Huesmen
    2340 Moedling
    Josef Weinhebergasse 7/2
    Austria
    		Director
    2340 Moedling
    Josef Weinhebergasse 7/2
    Austria
    		AustriaAustria154887740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMART TIDY UND CONVENIENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Birol Hacioglu
    1210wien
    Siegfriedgasse 1/137
    Austria
    		Jan 27, 2017
    1210wien
    Siegfriedgasse 1/137
    Austria
    		No
    Nationality: Turkish
    Country of Residence: Austria
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SMART TIDY UND CONVENIENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 14, 2016Jan 27, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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