SMART WI-FI LIMITED

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

    Company NameSMART WI-FI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09001211
    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 WI-FI LIMITED?

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

    Where is SMART WI-FI LIMITED located?

    Registered Office Address
    Cardale House
    Cardale Court,Beckwith Head Road
    HG3 1RY Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART WI-FI LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SMART WI-FI 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

    3 pagesDS01

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Previous accounting period shortened from Apr 30, 2015 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Apr 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SMART WI-FI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KABERRY, Andrew Murdoch Scott
    Cardale Court,Beckwith Head Road
    HG3 1RY Harrogate
    Cardale House
    North Yorkshire
    United Kingdom
    Secretary
    Cardale Court,Beckwith Head Road
    HG3 1RY Harrogate
    Cardale House
    North Yorkshire
    United Kingdom
    186976320001
    DUFFIELD, Natalie Louise
    Cardale Court,Beckwith Head Road
    HG3 1RY Harrogate
    Cardale House
    North Yorkshire
    United Kingdom
    Director
    Cardale Court,Beckwith Head Road
    HG3 1RY Harrogate
    Cardale House
    North Yorkshire
    United Kingdom
    EnglandBritishDirector184454590001
    KABERRY, Andrew Murdoch Scott
    Cardale Court,Beckwith Head Road
    HG3 1RY Harrogate
    Cardale House
    North Yorkshire
    United Kingdom
    Director
    Cardale Court,Beckwith Head Road
    HG3 1RY Harrogate
    Cardale House
    North Yorkshire
    United Kingdom
    EnglandBritishDirector1646020002
    WILKINSON, Peter Robert
    Cardale Court,Beckwith Head Road
    HG3 1RY Harrogate
    Cardale House
    North Yorkshire
    United Kingdom
    Director
    Cardale Court,Beckwith Head Road
    HG3 1RY Harrogate
    Cardale House
    North Yorkshire
    United Kingdom
    EnglandBritishDirector184275270001

    Who are the persons with significant control of SMART WI-FI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intechnology Wi-Fi Limited
    Cardale Court
    Beckwith Head Road
    HG3 1RY Harrogate
    Cardale House
    England
    Apr 06, 2016
    Cardale Court
    Beckwith Head Road
    HG3 1RY Harrogate
    Cardale House
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number08850166
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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