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SMART ENERGY (UK) LIMITED

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SMART ENERGY (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03919945

Incorporation date

03/02/2000

Size

Medium

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

10 Furnival Street, London EC4A 1YHCopy
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Latest events (Record since 03/02/2000)
dot icon01/04/2014
Bona Vacantia disclaimer
View PDF (1 pages)
dot icon09/01/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/10/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (4 pages)
dot icon11/07/2012
Liquidators' statement of receipts and payments to 2012-06-22
View PDF (5 pages)
dot icon12/06/2012
Insolvency filing
View PDF (1 pages)
dot icon22/01/2012
Liquidators' statement of receipts and payments to 2011-12-22
View PDF (5 pages)
dot icon29/09/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/09/2011
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon14/07/2011
Liquidators' statement of receipts and payments to 2011-06-22
View PDF (5 pages)
dot icon02/03/2011
Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-03-03
View PDF (2 pages)
dot icon25/01/2011
Liquidators' statement of receipts and payments to 2010-12-22
View PDF (5 pages)
dot icon22/12/2009
Administrator's progress report to 2009-12-16
View PDF (12 pages)
dot icon22/12/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (12 pages)
dot icon30/09/2009
Result of meeting of creditors
View PDF (2 pages)
dot icon08/09/2009
Statement of administrator's proposal
View PDF (25 pages)
dot icon06/09/2009
Statement of affairs with form 2.14B
View PDF (11 pages)
dot icon27/07/2009
Registered office changed on 28/07/2009 from technology house haven road colchester essex CO2 8HT
View PDF (1 pages)
dot icon26/07/2009
Appointment of an administrator
View PDF (1 pages)
dot icon26/05/2009
Appointment Terminated Director michael lowes
View PDF (1 pages)
dot icon04/05/2009
Accounting reference date extended from 31/07/2008 to 30/11/2008
View PDF (1 pages)
dot icon29/03/2009
Return made up to 04/02/09; full list of members
View PDF (4 pages)
dot icon31/08/2008
Accounts for a medium company made up to 2007-07-31
View PDF (18 pages)
dot icon10/02/2008
Return made up to 04/02/08; full list of members
View PDF (3 pages)
dot icon05/06/2007
Accounts for a medium company made up to 2006-07-31
View PDF (17 pages)
dot icon25/03/2007
Return made up to 04/02/07; full list of members
View PDF (3 pages)
dot icon04/06/2006
Accounts for a medium company made up to 2005-07-31
View PDF (17 pages)
dot icon17/04/2006
Return made up to 04/02/06; full list of members
View PDF (3 pages)
dot icon10/01/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/01/2006
Secretary resigned
View PDF (1 pages)
dot icon06/06/2005
Accounts for a medium company made up to 2004-07-31
View PDF (16 pages)
dot icon02/05/2005
Return made up to 04/02/05; full list of members
View PDF (8 pages)
dot icon02/05/2005
Director's particulars changed
View PDF (0 pages)
dot icon11/10/2004
Registered office changed on 12/10/04 from: 4/5 north hill colchester essex CO1 1EB
View PDF (2 pages)
dot icon02/06/2004
Accounts for a medium company made up to 2003-07-31
View PDF (17 pages)
dot icon29/02/2004
Return made up to 04/02/04; no change of members
View PDF (8 pages)
dot icon02/06/2003
Accounts for a small company made up to 2002-07-31
View PDF (6 pages)
dot icon18/02/2003
Return made up to 04/02/03; full list of members
View PDF (8 pages)
dot icon18/02/2003
Director's particulars changed
View PDF (0 pages)
dot icon24/09/2002
Director resigned
View PDF (1 pages)
dot icon11/02/2002
Return made up to 04/02/02; full list of members
View PDF (7 pages)
dot icon24/01/2002
Director's particulars changed
View PDF (1 pages)
dot icon24/01/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon24/01/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon30/12/2001
Ad 18/12/01--------- £ si 200@1=200 £ ic 800/1000
View PDF (2 pages)
dot icon30/12/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon30/12/2001
Ad 17/12/01--------- £ si 798@1=798 £ ic 2/800
View PDF (2 pages)
dot icon30/12/2001
Resolutions
View PDF (1 pages)
dot icon30/12/2001
Resolutions
View PDF (0 pages)
dot icon30/12/2001
Resolutions
View PDF (0 pages)
dot icon30/12/2001
Resolutions
View PDF (1 pages)
dot icon30/12/2001
Resolutions
View PDF (1 pages)
dot icon30/12/2001
Resolutions
View PDF (6 pages)
dot icon27/12/2001
New director appointed
View PDF (2 pages)
dot icon23/12/2001
Accounts for a small company made up to 2001-07-31
View PDF (5 pages)
dot icon18/06/2001
New director appointed
View PDF (2 pages)
dot icon10/06/2001
Accounting reference date extended from 28/02/01 to 31/07/01
View PDF (1 pages)
dot icon07/06/2001
New director appointed
View PDF (2 pages)
dot icon01/04/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon27/02/2001
Return made up to 04/02/01; full list of members
View PDF (7 pages)
dot icon28/12/2000
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/12/2000
Director resigned
View PDF (1 pages)
dot icon28/12/2000
New secretary appointed
View PDF (2 pages)
dot icon04/05/2000
Certificate of change of name
View PDF (2 pages)
dot icon03/05/2000
Registered office changed on 04/05/00 from: 320 greenford avenue london W7 3AD
View PDF (1 pages)
dot icon19/03/2000
Secretary resigned
View PDF (1 pages)
dot icon19/03/2000
Director resigned
View PDF (1 pages)
dot icon19/03/2000
New director appointed
View PDF (2 pages)
dot icon19/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/02/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/07/2007
dot iconLast change occurred
30/07/2007

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/07/2007
dot iconNext account date
30/07/2008
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
03/02/2000 - 03/02/2000
6838
FIRST DIRECTORS LIMITED
Nominee Director
03/02/2000 - 03/02/2000
5474
Berry, Allan Travis
Director
03/02/2000 - Present
11
Payne, Gary Dennis
Director
17/12/2001 - Present
7
Comer, Lee David
Director
31/05/2001 - 12/09/2002
6

Persons with Significant Control

0

No PSC data available.

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Description

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About SMART ENERGY (UK) LIMITED

SMART ENERGY (UK) LIMITED is an(a) Dissolved company incorporated on 03/02/2000 with the registered office located at 10 Furnival Street, London EC4A 1YH. There are currently 3 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 ENERGY (UK) LIMITED?

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SMART ENERGY (UK) LIMITED is currently Dissolved. It was registered on 03/02/2000 and dissolved on 09/01/2013.

Where is SMART ENERGY (UK) LIMITED located?

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SMART ENERGY (UK) LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does SMART ENERGY (UK) LIMITED do?

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SMART ENERGY (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SMART ENERGY (UK) LIMITED?

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The latest filing was on 01/04/2014: Bona Vacantia disclaimer.