SMART GROUP (HOLDINGS) LTD
Overview
| Company Name | SMART GROUP (HOLDINGS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09409054 |
| 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 SMART GROUP (HOLDINGS) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SMART GROUP (HOLDINGS) LTD located?
| Registered Office Address | Unit 7 The Office Village Forder Way Hampton PE7 8GX Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART GROUP (HOLDINGS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for SMART GROUP (HOLDINGS) LTD?
| 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 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 7 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 3 pages | AA | ||||||||||||||
Director's details changed for Mr Lee Roger Bennellick on May 12, 2016 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Lee Roger Bennellick on Jan 28, 2015 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Northminster House Northminster Road Peterborough PE1 1YN England to Unit 7 the Office Village Forder Way Hampton Peterborough Cambridgeshire PE7 8GX on Aug 20, 2015 | 2 pages | AD01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SMART GROUP (HOLDINGS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNELLICK, Lee Roger | Director | Forder Way Hampton PE7 8GX Peterborough Unit 7 The Office Village Cambridgeshire | United Kingdom | British | Managing Director | 107830720006 |
Who are the persons with significant control of SMART GROUP (HOLDINGS) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tamsin Bennellick | Apr 06, 2016 | Hampton PE7 8GX Peterborough Unit 7 The Office Village Forder Way Cambridgeshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Hazel Bennellick | Apr 06, 2016 | Hampton PE7 8GX Peterborough Unit 7 The Office Village Forder Way Cambridgeshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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