SMART COMPUTER HOLDINGS LIMITED

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SMART COMPUTER HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02250392Copy
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Incorporation date

02/05/1988

Size

Full

Contacts

Registered address

Registered address

3rd Floor One London Sqaure, Cross Lanes, Guildford GU1 1UNCopy
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See on map
Latest events (Record since 02/05/1988)
dot icon05/09/2017
Final Gazette dissolved following liquidation
dot icon05/06/2017
Return of final meeting in a members' voluntary winding up
dot icon09/04/2017
Liquidators' statement of receipts and payments to 2017-01-21
dot icon15/02/2016
Appointment of a voluntary liquidator
dot icon15/02/2016
Resolutions
dot icon03/02/2016
Registered office address changed from Node Court Drivers End Lane Codicote Hertfordshire SG4 8TR to 3rd Floor One London Sqaure Cross Lanes Guildford GU1 1UN on 2016-02-04
dot icon01/02/2016
Declaration of solvency
dot icon24/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon01/06/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon05/02/2015
Full accounts made up to 2014-09-30
dot icon15/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon21/04/2014
Full accounts made up to 2013-09-30
dot icon03/06/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon23/05/2013
Group of companies' accounts made up to 2012-04-16
dot icon13/02/2013
Current accounting period extended from 2013-04-16 to 2013-09-30
dot icon17/07/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon06/06/2012
Consolidation of shares on 2012-05-10
dot icon21/05/2012
Statement of capital following an allotment of shares on 2012-04-17
dot icon21/05/2012
Resolutions
dot icon21/05/2012
Termination of appointment of David Sanders as a secretary
dot icon21/05/2012
Termination of appointment of Mary Smart as a director
dot icon21/05/2012
Termination of appointment of Eric Smart as a director
dot icon21/05/2012
Appointment of Alyce Moore as a secretary
dot icon21/05/2012
Appointment of Aron Joel Ain as a director
dot icon21/05/2012
Appointment of Mark Victor Julien as a director
dot icon21/05/2012
Appointment of Alyce Moore as a director
dot icon24/04/2012
Resolutions
dot icon15/04/2012
Previous accounting period extended from 2012-04-06 to 2012-04-16
dot icon02/04/2012
Resolutions
dot icon27/03/2012
Group of companies' accounts made up to 2011-06-30
dot icon25/03/2012
Current accounting period shortened from 2012-06-30 to 2012-04-06
dot icon05/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon01/06/2011
Group of companies' accounts made up to 2010-06-30
dot icon05/10/2010
Previous accounting period extended from 2010-04-30 to 2010-06-30
dot icon24/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon24/05/2010
Register(s) moved to registered inspection location
dot icon23/05/2010
Director's details changed for Mary Helen Smart on 2010-03-01
dot icon23/05/2010
Register inspection address has been changed
dot icon31/01/2010
Group of companies' accounts made up to 2009-04-30
dot icon15/07/2009
Director's change of particulars / eric smart / 01/03/2008
dot icon07/07/2009
Gbp ic 395100/10000\19/06/09\gbp sr 385100@1=385100\
dot icon02/06/2009
Return made up to 14/05/09; full list of members
dot icon02/06/2009
Secretary's change of particulars / david sanders / 19/07/2007
dot icon17/03/2009
Return made up to 14/05/04; full list of members; amend
dot icon02/03/2009
Group of companies' accounts made up to 2008-04-30
dot icon11/02/2009
Return made up to 14/05/08; full list of members
dot icon11/02/2009
Return made up to 14/05/07; full list of members; amend
dot icon11/02/2009
Return made up to 14/05/06; full list of members; amend
dot icon11/02/2009
Return made up to 14/05/05; full list of members; amend
dot icon20/08/2008
Group of companies' accounts made up to 2007-04-30
dot icon25/06/2007
Return made up to 14/05/07; no change of members
dot icon01/05/2007
Group of companies' accounts made up to 2006-04-30
dot icon25/03/2007
Return made up to 14/05/06; full list of members
dot icon25/03/2007
Return made up to 14/05/05; full list of members; amend
dot icon25/03/2007
Return made up to 14/05/04; full list of members; amend
dot icon25/03/2007
Secretary resigned
dot icon15/03/2007
New director appointed
dot icon12/03/2007
Compulsory strike-off action has been discontinued
dot icon30/10/2006
First Gazette notice for compulsory strike-off
dot icon30/10/2006
Group of companies' accounts made up to 2005-04-30
dot icon04/07/2005
Memorandum and Articles of Association
dot icon04/07/2005
Resolutions
dot icon04/07/2005
Resolutions
dot icon04/07/2005
S-div recon 11/11/04
dot icon04/07/2005
Ad 30/04/04--------- £ si 135100@1
dot icon27/06/2005
Return made up to 14/05/05; full list of members
dot icon26/06/2005
New secretary appointed
dot icon22/05/2005
Return made up to 14/05/04; full list of members
dot icon03/02/2005
Group of companies' accounts made up to 2004-04-30
dot icon14/10/2004
Nc inc already adjusted 30/04/04
dot icon14/10/2004
Resolutions
dot icon14/10/2004
Resolutions
dot icon14/10/2004
Resolutions
dot icon20/05/2004
Group of companies' accounts made up to 2003-04-30
dot icon26/10/2003
Return made up to 14/05/03; full list of members
dot icon31/07/2003
S-div 07/07/03
dot icon03/03/2003
Group of companies' accounts made up to 2002-04-30
dot icon17/09/2002
Nc inc already adjusted 24/06/02
dot icon17/09/2002
Resolutions
dot icon17/09/2002
Resolutions
dot icon17/09/2002
Resolutions
dot icon17/06/2002
Return made up to 14/05/02; full list of members
dot icon04/02/2002
Return made up to 14/05/01; full list of members
dot icon05/12/2001
Group of companies' accounts made up to 2001-04-30
dot icon19/12/2000
Full group accounts made up to 2000-04-30
dot icon19/10/2000
Return made up to 14/05/00; full list of members
dot icon19/10/1999
Full group accounts made up to 1999-04-30
dot icon10/06/1999
Return made up to 14/05/99; no change of members
dot icon16/11/1998
Full accounts made up to 1998-04-30
dot icon16/06/1998
Return made up to 14/05/98; no change of members
dot icon01/03/1998
Full accounts made up to 1997-04-30
dot icon03/01/1998
Director resigned
dot icon03/01/1998
Director resigned
dot icon12/08/1997
Return made up to 14/05/97; full list of members
dot icon25/01/1997
Accounts for a small company made up to 1996-04-30
dot icon30/09/1996
Return made up to 14/05/96; full list of members
dot icon29/06/1996
Director's particulars changed
dot icon29/06/1996
Return made up to 14/05/95; full list of members
dot icon06/06/1996
Secretary's particulars changed
dot icon28/02/1996
Accounts for a small company made up to 1995-04-30
dot icon11/01/1996
Statement of affairs
dot icon11/01/1996
Ad 13/02/95--------- £ si 500@1
dot icon07/12/1995
Ad 13/02/95--------- £ si 9000@1=9000 £ ic 600/9600
dot icon07/12/1995
Ad 13/02/95--------- £ si 500@1=500 £ ic 100/600
dot icon05/12/1995
Memorandum and Articles of Association
dot icon05/12/1995
Resolutions
dot icon05/12/1995
Resolutions
dot icon05/12/1995
Resolutions
dot icon05/12/1995
Resolutions
dot icon05/10/1995
Auditor's resignation
dot icon28/02/1995
Accounts for a small company made up to 1994-04-30
dot icon30/01/1995
Compulsory strike-off action has been discontinued
dot icon27/01/1995
Return made up to 14/05/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/10/1994
First Gazette notice for compulsory strike-off
dot icon09/06/1993
Auditor's resignation
dot icon31/05/1993
Return made up to 14/05/93; no change of members
dot icon17/02/1993
Accounts for a small company made up to 1992-04-30
dot icon25/11/1992
Return made up to 14/05/92; full list of members
dot icon25/11/1992
Registered office changed on 26/11/92 from: 83-85 city rd cardiff CF2 3BL
dot icon07/10/1992
Accounts for a dormant company made up to 1991-04-30
dot icon07/10/1992
Resolutions
dot icon28/09/1992
Director's particulars changed
dot icon20/07/1992
Ad 20/04/92--------- £ si 900@1=900 £ ic 100/1000
dot icon30/09/1991
Return made up to 16/05/91; no change of members
dot icon30/09/1991
Return made up to 15/05/90; no change of members
dot icon19/08/1991
Accounts for a small company made up to 1990-03-31
dot icon19/08/1991
Accounts for a small company made up to 1989-03-31
dot icon16/04/1991
Accounting reference date shortened from 31/03 to 30/04
dot icon25/09/1989
Wd 19/09/89 ad 18/06/89--------- £ si 98@1=98 £ ic 100/198
dot icon20/09/1989
New director appointed
dot icon08/08/1989
Return made up to 14/05/89; full list of members
dot icon15/08/1988
Nc inc already adjusted
dot icon15/08/1988
Resolutions
dot icon20/07/1988
Resolutions
dot icon20/07/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/06/1988
Certificate of change of name
dot icon14/06/1988
Certificate of change of name
dot icon02/05/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/09/2015
dot iconLast accounts made up to
29/09/2014View PDF

Confirmation

dot iconLast statement dated
29/09/2014
See more events →

Financial Ratios

SMART COMPUTER HOLDINGS LIMITED has not submitted financial statements

SMART COMPUTER HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SMART COMPUTER HOLDINGS LIMITED

SMART COMPUTER HOLDINGS LIMITED is a Dissolved company incorporated on 02/05/1988 with the registered office located at 3rd Floor One London Sqaure, Cross Lanes, Guildford GU1 1UN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMART COMPUTER HOLDINGS LIMITED?

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SMART COMPUTER HOLDINGS LIMITED is currently Dissolved. It was registered on 02/05/1988 and dissolved on 05/09/2017.

Where is SMART COMPUTER HOLDINGS LIMITED located?

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SMART COMPUTER HOLDINGS LIMITED is registered at 3rd Floor One London Sqaure, Cross Lanes, Guildford GU1 1UN.

What does SMART COMPUTER HOLDINGS LIMITED do?

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SMART COMPUTER HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for SMART COMPUTER HOLDINGS LIMITED?

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The latest filing was on 05/09/2017: Final Gazette dissolved following liquidation.