SMARTLOGIC SCHEMASERVER LIMITED

SMARTLOGIC SCHEMASERVER LIMITED

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

    Company NameSMARTLOGIC SCHEMASERVER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07702815
    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 SMARTLOGIC SCHEMASERVER LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SMARTLOGIC SCHEMASERVER LIMITED located?

    Registered Office Address
    1st Floor West Davidson House
    Forbury Square
    RG1 3EU Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SMARTLOGIC SCHEMASERVER LIMITED?

    Previous Company Names
    Company NameFromUntil
    SH AVENUE LIMITEDJul 13, 2011Jul 13, 2011

    What are the latest accounts for SMARTLOGIC SCHEMASERVER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for SMARTLOGIC SCHEMASERVER LIMITED?

    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

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 13, 2023 with updates

    4 pagesCS01

    Change of details for Smartlogic Holdings Limited as a person with significant control on May 31, 2023

    2 pagesPSC06

    Termination of appointment of Jeremy Bentley as a director on Jun 04, 2023

    1 pagesTM01

    Change of details for Smartlogic Holding Limited as a person with significant control on May 31, 2023

    2 pagesPSC06

    Change of details for a person with significant control

    2 pagesPSC05

    Appointment of Zechariah Tharsing-White as a director on May 18, 2023

    2 pagesAP01

    Appointment of Mr Domenic Lococo as a director on May 18, 2023

    2 pagesAP01

    Termination of appointment of Rupert Bentley as a secretary on May 18, 2023

    1 pagesTM02

    Registered office address changed from 200 Aldersgate Street London EC1A 4HD to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on May 31, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    3 pagesCS01

    Who are the officers of SMARTLOGIC SCHEMASERVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCOCO, Domenic
    Wayside Road, Suite 400
    01803 Burlington
    15
    Massachusetts
    United States
    Director
    Wayside Road, Suite 400
    01803 Burlington
    15
    Massachusetts
    United States
    United StatesAmerican269343600001
    THARSING-WHITE, Zechariah
    Wayside Road, Suite 400
    01803 Burlington
    15
    Massachusetts
    United States
    Director
    Wayside Road, Suite 400
    01803 Burlington
    15
    Massachusetts
    United States
    United StatesAmerican309647950001
    BENTLEY, Rupert
    Davidson House
    Forbury Square
    RG1 3EU Reading
    1st Floor West
    Berkshire
    United Kingdom
    Secretary
    Davidson House
    Forbury Square
    RG1 3EU Reading
    1st Floor West
    Berkshire
    United Kingdom
    161528120001
    BENTLEY, Jeremy
    Davidson House
    Forbury Square
    RG1 3EU Reading
    1st Floor West
    Berkshire
    United Kingdom
    Director
    Davidson House
    Forbury Square
    RG1 3EU Reading
    1st Floor West
    Berkshire
    United Kingdom
    SpainBritish161528110001

    Who are the persons with significant control of SMARTLOGIC SCHEMASERVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Smartlogic Holdings Limited
    Davidson House
    Forbury Square
    RG1 3EU Reading
    1st Floor West,
    Berkshire
    United Kingdom
    Apr 06, 2016
    Davidson House
    Forbury Square
    RG1 3EU Reading
    1st Floor West,
    Berkshire
    United Kingdom
    No
    Legal FormCorporate Entity
    Legal AuthorityEngland
    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.

    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