SMART HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01766142

Incorporation date

31/10/1983

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1983)

07/07/2010

Final Gazette dissolved following liquidation

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07/04/2010

Return of final meeting in a members' voluntary winding up

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08/03/2010

Liquidators' statement of receipts and payments to 2010-02-19

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20/09/2009

Liquidators' statement of receipts and payments to 2009-08-19

View PDF (5 pages)

17/03/2009

Liquidators' statement of receipts and payments to 2009-02-19

View PDF (5 pages)

09/09/2008

Liquidators' statement of receipts and payments to 2008-08-19

View PDF (5 pages)

06/09/2007

Registered office changed on 07/09/07 from: arnolds way yatton north somerset BS49 4QN

View PDF (1 pages)

02/09/2007

Declaration of solvency

View PDF (3 pages)

02/09/2007

Resolutions

View PDF (1 pages)

02/09/2007

Appointment of a voluntary liquidator

View PDF (2 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

17/07/2006

Total exemption small company accounts made up to 2005-12-31

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06/03/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

06/03/2006

Director's particulars changed

View PDF (0 pages)

16/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

04/07/2005

Registered office changed on 05/07/05 from: north end road yatton bristol BS19 4AW

View PDF (1 pages)

23/02/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

12/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

07/03/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

24/02/2004

Resolutions

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24/02/2004

Resolutions

View PDF (7 pages)

24/02/2004

New director appointed

View PDF (2 pages)

24/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

Particulars of mortgage/charge

View PDF (10 pages)

23/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

28/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

07/03/2003

Return made up to 05/02/03; full list of members

View PDF (8 pages)

28/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

04/03/2002

Return made up to 05/02/02; full list of members

View PDF (7 pages)

04/03/2002

Secretary resigned

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04/03/2002

New secretary appointed

View PDF (2 pages)

18/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

08/03/2001

Return made up to 05/02/01; full list of members

View PDF (7 pages)

13/07/2000

Full group accounts made up to 1999-06-30

View PDF (20 pages)

13/07/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

13/07/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

13/07/2000

Accounting reference date shortened from 31/05/00 to 30/06/99

View PDF (1 pages)

23/03/2000

Return made up to 05/02/00; full list of members

View PDF (7 pages)

15/11/1999

Return made up to 05/02/99; no change of members

View PDF (4 pages)

15/11/1999

Secretary's particulars changed

View PDF (0 pages)

04/03/1999

Full group accounts made up to 1998-05-31

View PDF (19 pages)

15/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

12/02/1998

Return made up to 05/02/98; no change of members

View PDF (6 pages)

30/01/1998

Full group accounts made up to 1997-05-31

View PDF (19 pages)

12/02/1997

Return made up to 05/02/97; full list of members

View PDF (6 pages)

25/09/1996

Full group accounts made up to 1996-05-31

View PDF (19 pages)

10/02/1996

Full group accounts made up to 1995-05-31

View PDF (19 pages)

10/02/1996

Return made up to 05/02/96; no change of members

View PDF (4 pages)

16/02/1995

Return made up to 05/02/95; full list of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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15/11/1994

Full group accounts made up to 1994-05-31

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28/02/1994

Return made up to 05/02/94; full list of members

View PDF (5 pages)

12/11/1993

Full group accounts made up to 1993-05-31

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22/02/1993

Full group accounts made up to 1992-05-31

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22/02/1993

Return made up to 05/02/93; full list of members

View PDF (6 pages)

20/02/1992

Full group accounts made up to 1991-05-31

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11/02/1992

Return made up to 05/02/92; no change of members

View PDF (4 pages)

26/03/1991

Return made up to 05/02/91; no change of members

View PDF (6 pages)

04/03/1991

Full group accounts made up to 1990-05-31

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09/09/1990

Director resigned

View PDF (2 pages)

12/02/1990

Full group accounts made up to 1989-05-31

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12/02/1990

Return made up to 05/02/90; full list of members

View PDF (4 pages)

08/05/1989

Director's particulars changed

View PDF (2 pages)

09/04/1989

Resolutions

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09/04/1989

Resolutions

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09/04/1989

Resolutions

View PDF (3 pages)

09/04/1989

£ nc 50000/55000

View PDF (1 pages)

09/04/1989

Memorandum and Articles of Association

View PDF (15 pages)

26/02/1989

Return made up to 17/01/89; full list of members

View PDF (4 pages)

22/01/1989

Full accounts made up to 1988-05-31

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06/06/1988

Full group accounts made up to 1987-05-31

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06/06/1988

Return made up to 27/04/88; full list of members

View PDF (4 pages)

10/12/1987

Full accounts made up to 1986-05-31

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18/08/1987

Director resigned

View PDF (2 pages)

16/02/1987

Return made up to 06/02/87; full list of members

View PDF (4 pages)

05/02/1986

Annual return made up to 05/02/86

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15/05/1985

Annual return made up to 01/01/85

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13/07/1984

Share capital

View PDF (2 pages)

13/07/1984

Particulars of contract relating to shares

View PDF (3 pages)

02/07/1984

Miscellaneous

View PDF (2 pages)

08/06/1984

Allotment of shares

View PDF (2 pages)

31/10/1983

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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

Person	Title	Period	Connections
Blijweert, Peter Luc Godelieve	Director	02/02/1999 - 11/02/2004	2
Robinson, Edward Anthony	Secretary	01/02/2002 - Present	5
Buyse, Steven Ian Andre	Secretary	02/02/1999 - 31/01/2002	1
Verstrapen, Johan Paul Jozef	Director	02/02/1999 - Present	1
Anne, Oswald Eduard Elvira	Director	11/02/2004 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About SMART HOLDINGS LIMITED

SMART HOLDINGS LIMITED is an(a) Dissolved company incorporated on 31/10/1983 with the registered office located at Kpmg Llp, Arlington Business Park, Theale, Reading RG7 4SD. 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 HOLDINGS LIMITED?

SMART HOLDINGS LIMITED is currently Dissolved. It was registered on 31/10/1983 and dissolved on 07/07/2010.

Where is SMART HOLDINGS LIMITED located?

SMART HOLDINGS LIMITED is registered at Kpmg Llp, Arlington Business Park, Theale, Reading RG7 4SD.

What does SMART HOLDINGS LIMITED do?

SMART HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SMART HOLDINGS LIMITED?

The latest filing was on 07/07/2010: Final Gazette dissolved following liquidation.