ISMARTSUPPORT LIMITED

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

    Company NameISMARTSUPPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08663910
    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 ISMARTSUPPORT LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is ISMARTSUPPORT LIMITED located?

    Registered Office Address
    Birchin Court Birchin Lane
    Suite 101
    EC3V 9DU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISMARTSUPPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for ISMARTSUPPORT 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

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 30, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Notification of Aron Chance George Singleton-Hill as a person with significant control on Mar 08, 2020

    2 pagesPSC01

    Cessation of Sukhpal Singh Harrar as a person with significant control on Aug 31, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 04, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Walter Foxon as a director on Nov 30, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    6 pagesCS01

    Registered office address changed from New Chapter House 14 New Street 1st Floor London EC2M 4HE England to Birchin Court Birchin Lane Suite 101 London EC3V 9DU on Sep 28, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Registered office address changed from Portsoken House 2nd Floor 155-157 Minories London EC3N 1LJ to New Chapter House 14 New Street 1st Floor London EC2M 4HE on Mar 20, 2016

    1 pagesAD01

    Annual return made up to Dec 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 20
    SH01

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

    6 pagesAA

    Second filing of AP01 previously delivered to Companies House

    5 pagesRP04
    Annotations
    DateAnnotation
    Jun 05, 2015Clarification Director- Aron Singleton-Hill

    Director's details changed for Mr Aron Chance Singleton-Hill on Nov 15, 2014

    2 pagesCH01

    Who are the officers of ISMARTSUPPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRAR, Sukhpal Singh
    Birchin Lane
    Suite 101
    EC3V 9DU London
    Birchin Court
    England
    Secretary
    Birchin Lane
    Suite 101
    EC3V 9DU London
    Birchin Court
    England
    180831040001
    HARRAR, Sukhpal Singh
    Birchin Lane
    Suite 101
    EC3V 9DU London
    Birchin Court
    England
    Director
    Birchin Lane
    Suite 101
    EC3V 9DU London
    Birchin Court
    England
    EnglandBritishActuary99779750001
    PARRY, Adrian John
    Birchin Lane
    Suite 101
    EC3V 9DU London
    Birchin Court
    England
    Director
    Birchin Lane
    Suite 101
    EC3V 9DU London
    Birchin Court
    England
    EnglandBritishEntrepreneur135951230001
    SINGLETON-HILL, Aron Chance George
    Birchin Lane
    Suite 101
    EC3V 9DU London
    Birchin Court
    England
    Director
    Birchin Lane
    Suite 101
    EC3V 9DU London
    Birchin Court
    England
    United KingdomBritishBusiness Executive98860650002
    FOXON, Anthony Walter
    Birchin Lane
    Suite 101
    EC3V 9DU London
    Birchin Court
    England
    Director
    Birchin Lane
    Suite 101
    EC3V 9DU London
    Birchin Court
    England
    EnglandBritishBusiness Executive114744570001

    Who are the persons with significant control of ISMARTSUPPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aron Chance George Singleton-Hill
    Birchin Lane
    Suite 101
    EC3V 9DU London
    Birchin Court
    England
    Mar 08, 2020
    Birchin Lane
    Suite 101
    EC3V 9DU London
    Birchin Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Sukhpal Singh Harrar
    Birchin Lane
    Suite 101
    EC3V 9DU London
    Birchin Court
    England
    Apr 06, 2016
    Birchin Lane
    Suite 101
    EC3V 9DU London
    Birchin Court
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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