SMARTSONIC LIMITED
Overview
| Company Name | SMARTSONIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07756728 |
| 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 SMARTSONIC LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SMARTSONIC LIMITED located?
| Registered Office Address | 3rd Floor Chancery House St. Nicholas Way SM1 1JB Sutton Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMARTSONIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for SMARTSONIC LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SMARTSONIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 04, 2013
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Jan 04, 2013
| SH01 | |||||||||||
Annual return made up to Aug 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr John Mccartney as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 44a the Green Warlingham Surrey CR6 9NA United Kingdom* on Oct 04, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Laurence Adams as a director | 1 pages | TM01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
Who are the officers of SMARTSONIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTNEY, John | Director | Floor Chancery House St. Nicholas Way SM1 1JB Sutton 3rd Surrey United Kingdom | United Kingdom | British | Company Director | 157789670001 | ||||
| ADAMS, Laurence Douglas | Director | The Green CR6 9NA Warlingham 44a Surrey United Kingdom | United Kingdom | British | Director | 72049350003 |
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