SMARTAR LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSMARTAR LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08652948
    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 SMARTAR LTD.?

    • Business and domestic software development (62012) / Information and communication

    Where is SMARTAR LTD. located?

    Registered Office Address
    Belgrave House
    39-43 Monument Hill
    KT13 8RN Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of SMARTAR LTD.?

    Previous Company Names
    Company NameFromUntil
    MEDIAAR LTD.Aug 16, 2013Aug 16, 2013

    What are the latest accounts for SMARTAR LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for SMARTAR 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

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

    2 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from 3 the Precinct High Street Egham Surrey TW20 9HN England to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on Jul 28, 2014

    2 pagesAD01

    Appointment of Roger Sabey as a director on Jun 16, 2014

    3 pagesAP01

    Termination of appointment of Mark Fielding as a director on Jun 17, 2014

    2 pagesTM01

    Certificate of change of name

    Company name changed mediaar LTD.\certificate issued on 30/10/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 30, 2013

    Change company name resolution on Oct 29, 2013

    RES15
    change-of-nameOct 30, 2013

    Change of name by resolution

    NM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 100
    SH01
    incorporationAug 16, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SMARTAR LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SABEY, Roger Kevin
    St George's Lodge
    Queens Road
    KT13 0AB Weybridge
    16
    Surrey
    Director
    St George's Lodge
    Queens Road
    KT13 0AB Weybridge
    16
    Surrey
    EnglandBritish183618620001
    FIELDING, Mark
    The Precinct
    High Street
    TW20 9HN Egham
    3
    Surrey
    England
    Director
    The Precinct
    High Street
    TW20 9HN Egham
    3
    Surrey
    England
    EnglandBritish180630090001

    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