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SMART AFFORDABLE LIVING LIMITED

SMART AFFORDABLE LIVING LIMITED

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

    • Overview

    Company NameSMART AFFORDABLE LIVING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12495704
    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 AFFORDABLE LIVING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SMART AFFORDABLE LIVING LIMITED located?

    Registered Office Address
    2nd Floor 167-169 Great Portland Street
    W1W 5PF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SMART AFFORDABLE LIVING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAGORSTONE LTDMar 03, 2020Mar 03, 2020

    What are the latest filings for SMART AFFORDABLE LIVING 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

    		1 pagesDS01

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Palinda Samarasinghe as a director on Mar 01, 2021

    		1 pagesTM01

    Appointment of Mr Peter Jeremy Flack as a director on Mar 01, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2021

    		RES15

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2020

    Statement of capital on Mar 03, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SMART AFFORDABLE LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLACK, Peter Jeremy
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    United Kingdom
    		Director
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    United Kingdom
    		EnglandBritish265939530001
    HOLDEN, Mark Julian Hugo
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    United Kingdom
    		Director
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    United Kingdom
    		EnglandBritish142771780002
    SAMARASINGHE, Palinda
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    United Kingdom
    		Director
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    United Kingdom
    		United KingdomBritish141921690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMART AFFORDABLE LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Julian Hugo Holden
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    United Kingdom
    		Mar 03, 2020
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    United Kingdom
    		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.
    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