SMART HOMES & BUILDINGS ASSOCIATION LIMITED

Key Data

Status

Dissolved

Company No.

04339869

Incorporation date

13/12/2001

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2001)

13/12/2016

Final Gazette dissolved via voluntary strike-off

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27/09/2016

First Gazette notice for voluntary strike-off

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15/09/2016

Application to strike the company off the register

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15/09/2016

Total exemption small company accounts made up to 2015-12-31

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27/08/2016

Termination of appointment of Philip Moore as a director on 2016-07-31

View PDF (1 pages)

27/08/2016

Termination of appointment of Ashley Francis Pocock as a director on 2016-05-22

View PDF (1 pages)

02/02/2016

Termination of appointment of Michael John Perry as a director on 2016-02-01

View PDF (1 pages)

02/02/2016

Termination of appointment of Alistair Thomas Donald Munro as a director on 2016-02-01

View PDF (1 pages)

02/02/2016

Termination of appointment of Dritan Kaleshi as a director on 2016-02-01

View PDF (1 pages)

02/02/2016

Termination of appointment of Richard Ralph Foggie as a director on 2016-02-01

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-23 no member list

View PDF (9 pages)

04/01/2016

Register(s) moved to registered office address C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF

View PDF (1 pages)

24/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

22/01/2015

Termination of appointment of David Andrew Deeming as a director on 2015-01-22

View PDF (1 pages)

22/01/2015

Termination of appointment of David Andrew Deeming as a director on 2015-01-22

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-23 no member list

View PDF (11 pages)

22/12/2014

Annual return made up to 2014-12-13 no member list

View PDF (11 pages)

22/10/2014

Registered office address changed from C/O Thorne Lancsater Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 2014-10-22

View PDF (1 pages)

30/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

03/01/2014

Annual return made up to 2013-12-13 no member list

View PDF (11 pages)

17/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

25/06/2013

Termination of appointment of Michael Windsor as a director

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-12-13 no member list

View PDF (12 pages)

15/11/2012

Certificate of change of name

View PDF (2 pages)

11/10/2012

Memorandum and Articles of Association

View PDF (22 pages)

04/10/2012

Resolutions

View PDF (1 pages)

04/10/2012

Change of name notice

View PDF (2 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

20/08/2012

Termination of appointment of Laurence Carpanini as a director

View PDF (2 pages)

10/08/2012

Appointment of Mr Colin Thomas Mallett as a director

View PDF (3 pages)

08/02/2012

Appointment of Mr Richard Ralph Foggie as a director

View PDF (3 pages)

27/01/2012

Termination of appointment of Neil Beckwith as a director

View PDF (1 pages)

25/01/2012

Annual return made up to 2011-12-13 no member list

View PDF (11 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

07/06/2011

Appointment of Dr Michael John Perry as a director

View PDF (3 pages)

02/02/2011

Annual return made up to 2010-12-13 no member list

View PDF (11 pages)

11/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

31/03/2010

Appointment of Dr Dritan Kaleshi as a director

View PDF (3 pages)

22/02/2010

Annual return made up to 2009-12-13 no member list

View PDF (6 pages)

19/02/2010

Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 2010-02-19

View PDF (1 pages)

19/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/02/2010

Register inspection address has been changed

View PDF (1 pages)

19/02/2010

Director's details changed for Neil Robert Beckwith on 2009-10-01

View PDF (2 pages)

19/02/2010

Director's details changed for Ashley Francis Pocock on 2009-10-01

View PDF (2 pages)

19/02/2010

Director's details changed for Professor Philip Moore on 2009-10-01

View PDF (2 pages)

19/02/2010

Director's details changed for Mr Michael Owen Windsor on 2009-10-01

View PDF (2 pages)

19/02/2010

Director's details changed for Laurence Jerome Carpanini on 2009-10-01

View PDF (2 pages)

19/02/2010

Director's details changed for Alistair Thomas Donald Munro on 2009-10-01

View PDF (2 pages)

16/12/2009

Termination of appointment of John Gilbert as a director

View PDF (2 pages)

02/07/2009

Director appointed laurence jerome carpanini

View PDF (2 pages)

08/06/2009

Director appointed neil robert beckwith

View PDF (2 pages)

08/06/2009

Director appointed alistair thomas donald munro

View PDF (2 pages)

04/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

17/03/2009

Annual return made up to 13/12/08

View PDF (3 pages)

18/08/2008

Appointment terminated director heather vidgen

View PDF (1 pages)

21/07/2008

Appointment terminated director neil spence-jones

View PDF (1 pages)

21/07/2008

Appointment terminated director terry williams

View PDF (1 pages)

01/04/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

29/02/2008

Annual return made up to 13/12/07

View PDF (4 pages)

30/10/2007

New director appointed

View PDF (2 pages)

13/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

18/04/2007

New director appointed

View PDF (2 pages)

04/04/2007

Annual return made up to 13/12/06

View PDF (6 pages)

09/08/2006

Director resigned

View PDF (1 pages)

07/04/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

05/04/2006

Annual return made up to 13/12/05

View PDF (8 pages)

24/03/2006

New director appointed

View PDF (2 pages)

26/01/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

06/01/2005

Annual return made up to 13/12/04

View PDF (8 pages)

12/07/2004

Director resigned

View PDF (1 pages)

15/06/2004

Annual return made up to 13/12/03

View PDF (7 pages)

14/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

09/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

Director resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

08/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

Registered office changed on 08/03/03 from: 14 new street london EC2M 4HE

View PDF (1 pages)

13/02/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

13/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

Annual return made up to 13/12/02

View PDF (6 pages)

09/01/2003

Director resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

14/07/2002

Director resigned

View PDF (2 pages)

05/07/2002

Director resigned

View PDF (1 pages)

23/04/2002

New director appointed

View PDF (2 pages)

29/03/2002

New director appointed

View PDF (2 pages)

29/03/2002

New director appointed

View PDF (2 pages)

29/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

New director appointed

View PDF (2 pages)

13/12/2001

Incorporation

View PDF (27 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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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SMART HOMES & BUILDINGS ASSOCIATION LIMITED

SMART HOMES & BUILDINGS ASSOCIATION LIMITED is an(a) Dissolved company incorporated on 13/12/2001 with the registered office located at C/O THORNE LANCASTER PARKER, Venture House 4th Floor, 27/29 Glasshouse Street, London W1B 5DF. There are currently 2 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 HOMES & BUILDINGS ASSOCIATION LIMITED?

SMART HOMES & BUILDINGS ASSOCIATION LIMITED is currently Dissolved. It was registered on 13/12/2001 and dissolved on 13/12/2016.

Where is SMART HOMES & BUILDINGS ASSOCIATION LIMITED located?

SMART HOMES & BUILDINGS ASSOCIATION LIMITED is registered at C/O THORNE LANCASTER PARKER, Venture House 4th Floor, 27/29 Glasshouse Street, London W1B 5DF.

What does SMART HOMES & BUILDINGS ASSOCIATION LIMITED do?

SMART HOMES & BUILDINGS ASSOCIATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SMART HOMES & BUILDINGS ASSOCIATION LIMITED?

The latest filing was on 13/12/2016: Final Gazette dissolved via voluntary strike-off.