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SMART SOUNDS LTD

SMART SOUNDS LTD

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

    • Overview

    Company NameSMART SOUNDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12442160
    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 SOUNDS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SMART SOUNDS LTD located?

    Registered Office Address
    19 Leicester Road
    M7 4AS Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART SOUNDS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 05, 2024

    What are the latest filings for SMART SOUNDS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Mar 05, 2024

    		4 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 01, 2024 with updates

    		5 pagesCS01

    Notification of Eliezer Kahan as a person with significant control on Mar 01, 2024

    		2 pagesPSC01

    Cessation of Martin Conway as a person with significant control on Mar 01, 2024

    		1 pagesPSC07

    Appointment of Mr Eliezer Kahan as a director on Feb 29, 2024

    		2 pagesAP01

    Termination of appointment of Martin Conway as a director on Feb 29, 2024

    		1 pagesTM01

    Change of details for Mr Martin Conway as a person with significant control on Feb 22, 2024

    		2 pagesPSC04

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Martin Conway on Sep 04, 2020

    		2 pagesCH01

    Change of details for Mr Martin Conway as a person with significant control on Sep 04, 2020

    		2 pagesPSC04

    Registered office address changed from 26 Ashbourne Grove Salford M7 4DD England to 19 Leicester Road Salford M7 4AS on Sep 04, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 04, 2020

    Statement of capital on Feb 04, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SMART SOUNDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAHAN, Eliezer
    Leicester Road
    M7 4AS Salford
    19
    England
    		Director
    Leicester Road
    M7 4AS Salford
    19
    England
    		EnglandBritishDirector320015360001
    CONWAY, Martin
    Leicester Road
    M7 4AS Salford
    19
    England
    		Director
    Leicester Road
    M7 4AS Salford
    19
    England
    		EnglandBritishDirector223680830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMART SOUNDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eliezer Kahan
    Leicester Road
    M7 4AS Salford
    19
    England
    		Mar 01, 2024
    Leicester Road
    M7 4AS Salford
    19
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Conway
    Leicester Road
    M7 4AS Salford
    19
    England
    		Feb 04, 2020
    Leicester Road
    M7 4AS Salford
    19
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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