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SMART GENERATION LIMITED

SMART GENERATION LIMITED

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

    • Overview

    Company NameSMART GENERATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09612293
    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 GENERATION LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SMART GENERATION LIMITED located?

    Registered Office Address
    10 Northwood Avenue
    CR8 2EP Purley
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART GENERATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for SMART GENERATION 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 May 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 200
    		SH01

    Statement of capital following an allotment of shares on Oct 02, 2015

    • Capital: GBP 200
    		3 pagesSH01

    Current accounting period extended from May 31, 2016 to Aug 31, 2016

    		1 pagesAA01

    Appointment of Mr Joel Ramon Chacon as a director on Aug 31, 2015

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 28, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of SMART GENERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHACON, Joel Ramon
    Northwood Avenue
    CR8 2EP Purley
    10
    Surrey
    England
    		Director
    Northwood Avenue
    CR8 2EP Purley
    10
    Surrey
    England
    		EnglandBritish170248200006
    THOMPSON, Patrick Alfred
    Northwood Avenue
    CR8 2EP Purley
    10
    Surrey
    England
    		Director
    Northwood Avenue
    CR8 2EP Purley
    10
    Surrey
    England
    		EnglandBritish198033970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMART GENERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joel Ramon Chacón
    Northwood Avenue
    CR8 2EP Purley
    10
    Surrey
    England
    		Apr 06, 2016
    Northwood Avenue
    CR8 2EP Purley
    10
    Surrey
    England
    		No
    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.
    Mrs Paula Fernanda Méndez
    Northwood Avenue
    CR8 2EP Purley
    10
    Surrey
    England
    		Apr 06, 2016
    Northwood Avenue
    CR8 2EP Purley
    10
    Surrey
    England
    		No
    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 voting rights in the company.
    View Detailed Information on Persons with Significant 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