SMARTHOME REALESTATE LIMITED

SMARTHOME REALESTATE LIMITED

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

    Company NameSMARTHOME REALESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09985302
    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 SMARTHOME REALESTATE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SMARTHOME REALESTATE LIMITED located?

    Registered Office Address
    Office 32 19-21 Crawford Street
    W1H 1PJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SMARTHOME REALESTATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHURCHILL REST HOME LTDFeb 03, 2016Feb 03, 2016

    What are the latest accounts for SMARTHOME REALESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for SMARTHOME REALESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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 Feb 28, 2018

    2 pagesAA

    Registered office address changed from 98a Highland Road Northwood Middlesex HA6 1JU United Kingdom to Office 32 19-21 Crawford Street London W1H 1PJ on Apr 10, 2019

    1 pagesAD01

    Confirmation statement made on Jun 28, 2018 with updates

    4 pagesCS01

    Cessation of Tariq Ali as a person with significant control on Apr 08, 2018

    1 pagesPSC07

    Termination of appointment of Tariq Ali as a director on Apr 08, 2018

    1 pagesTM01

    Appointment of Mr Spyridon Mamaloukakis as a director on Apr 07, 2018

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 07, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2018

    RES15

    Confirmation statement made on Feb 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of SMARTHOME REALESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAMALOUKAKIS, Spyridon
    10
    00000 Chania
    Iroon Polytechniou
    Greece
    Director
    10
    00000 Chania
    Iroon Polytechniou
    Greece
    GreeceGreek245697200001
    ALI, Tariq
    Keel Drive
    SL1 2SU Slough
    112
    United Kingdom
    Director
    Keel Drive
    SL1 2SU Slough
    112
    United Kingdom
    EnglandBritish136280860001

    Who are the persons with significant control of SMARTHOME REALESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tariq Ali
    Keel Drive
    SL1 2SU Slough
    112
    England
    Apr 06, 2016
    Keel Drive
    SL1 2SU Slough
    112
    England
    Yes
    Nationality: British
    Country of Residence: England
    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