SMARTLY OPTIMISED LIMITED

SMARTLY OPTIMISED LIMITED

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

    Company NameSMARTLY OPTIMISED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14164322
    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 SMARTLY OPTIMISED LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is SMARTLY OPTIMISED LIMITED located?

    Registered Office Address
    The Annexe
    80 Harrow Road
    BS3 3NB Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SMARTLY OPTIMISED 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

    Termination of appointment of Karen Ross as a director on Sep 16, 2022

    1 pagesTM01

    Termination of appointment of Ian Ross as a director on Sep 16, 2022

    1 pagesTM01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2022

    Statement of capital on Jun 10, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of SMARTLY OPTIMISED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Paul Clyde
    80 Harrow Road
    BS3 3NB Bristol
    The Annexe
    United Kingdom
    Director
    80 Harrow Road
    BS3 3NB Bristol
    The Annexe
    United Kingdom
    United KingdomBritishDirector102999440001
    MARTIN, Sally
    80 Harrow Road
    BS3 3NB Bristol
    The Annexe
    United Kingdom
    Director
    80 Harrow Road
    BS3 3NB Bristol
    The Annexe
    United Kingdom
    United KingdomBritishTeacher296779240001
    ROSS, Ian
    80 Harrow Road
    BS3 3NB Bristol
    The Annexe
    United Kingdom
    Director
    80 Harrow Road
    BS3 3NB Bristol
    The Annexe
    United Kingdom
    United KingdomBritishEngineer279725180001
    ROSS, Karen
    80 Harrow Road
    BS3 3NB Bristol
    The Annexe
    United Kingdom
    Director
    80 Harrow Road
    BS3 3NB Bristol
    The Annexe
    United Kingdom
    United KingdomBritishAdministrator289838220001

    Who are the persons with significant control of SMARTLY OPTIMISED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Ross
    80 Harrow Road
    BS3 3NB Bristol
    The Annexe
    United Kingdom
    Jun 10, 2022
    80 Harrow Road
    BS3 3NB Bristol
    The Annexe
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Clyde Martin
    80 Harrow Road
    BS3 3NB Bristol
    The Annexe
    United Kingdom
    Jun 10, 2022
    80 Harrow Road
    BS3 3NB Bristol
    The Annexe
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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