SMART HUMAN LOGISTICS LIMITED

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SMART HUMAN LOGISTICS LIMITED

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Key Data

Status

Dissolved

Company No.

03516796Copy
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Incorporation date

24/02/1998

Size

Full

Contacts

Registered address

Registered address

3rd Floor One London Sqaure, Cross Lanes, Guildford GU1 1UNCopy
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Latest events (Record since 24/02/1998)
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 icon07/02/2016
Appointment of a voluntary liquidator
dot icon07/02/2016
Resolutions
dot icon03/02/2016
Registered office address changed from Node Court Codicote Hitchin 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 icon17/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
dot icon05/02/2015
Full accounts made up to 2014-09-30
dot icon21/04/2014
Full accounts made up to 2013-09-30
dot icon03/03/2014
Annual return made up to 2014-02-25 with full list of shareholders
dot icon23/05/2013
Full accounts made up to 2012-04-16
dot icon14/03/2013
Annual return made up to 2013-02-25 with full list of shareholders
dot icon13/02/2013
Current accounting period extended from 2013-04-16 to 2013-09-30
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 Stephen Ainsley as a director
dot icon21/05/2012
Termination of appointment of Tristan Spencer as a director
dot icon21/05/2012
Termination of appointment of Nicholas Whiteley as a director
dot icon21/05/2012
Termination of appointment of Simon Willcock 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 Alyce Moore as a director
dot icon21/05/2012
Appointment of Mark Victor Julien as a director
dot icon21/05/2012
Appointment of Aron Joel Ain as a director
dot icon15/04/2012
Previous accounting period shortened from 2012-06-30 to 2012-04-16
dot icon27/03/2012
Full accounts made up to 2011-06-30
dot icon27/03/2012
Re-registration of Memorandum and Articles
dot icon27/03/2012
Certificate of re-registration from Public Limited Company to Private
dot icon27/03/2012
Resolutions
dot icon27/03/2012
Re-registration from a public company to a private limited company
dot icon27/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
dot icon27/03/2012
Director's details changed for Mr Tristan Alexander Spencer on 2012-03-21
dot icon27/03/2012
Director's details changed for Nicholas Alan Whiteley on 2012-03-21
dot icon27/03/2012
Secretary's details changed for David John Sanders on 2012-02-26
dot icon01/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
dot icon01/03/2012
Appointment of Stephen William Ainsley as a director
dot icon01/03/2012
Register(s) moved to registered office address
dot icon14/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon14/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon14/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon14/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon06/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
dot icon06/03/2011
Appointment of Dr Simon Willcock as a director
dot icon31/01/2011
Full accounts made up to 2010-06-30
dot icon05/10/2010
Previous accounting period extended from 2010-04-30 to 2010-06-30
dot icon25/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
dot icon24/03/2010
Register(s) moved to registered inspection location
dot icon24/03/2010
Director's details changed for Mr Tristan Alexander Spencer on 2010-02-25
dot icon24/03/2010
Register inspection address has been changed
dot icon30/11/2009
Full accounts made up to 2009-04-30
dot icon15/07/2009
Director's change of particulars / eric smart / 01/03/2008
dot icon12/03/2009
Return made up to 25/02/09; full list of members
dot icon12/03/2009
Director's change of particulars / tristan spencer / 01/05/2007
dot icon03/03/2009
Appointment terminated director kevin lewis
dot icon04/02/2009
Full accounts made up to 2008-04-30
dot icon20/08/2008
Full accounts made up to 2007-04-30
dot icon27/02/2008
Return made up to 25/02/08; full list of members
dot icon27/02/2008
Secretary's change of particulars / david sanders / 19/07/2007
dot icon26/04/2007
Director resigned
dot icon18/04/2007
Full accounts made up to 2006-04-30
dot icon28/03/2007
Director resigned
dot icon26/02/2007
Return made up to 25/02/07; full list of members
dot icon07/11/2006
New director appointed
dot icon07/11/2006
Secretary's particulars changed
dot icon07/11/2006
Director's particulars changed
dot icon30/10/2006
Full accounts made up to 2005-04-30
dot icon14/03/2006
Return made up to 25/02/06; full list of members
dot icon14/03/2006
Secretary's particulars changed
dot icon20/02/2006
New director appointed
dot icon23/11/2005
Delivery ext'd 3 mth 30/04/05
dot icon26/06/2005
New director appointed
dot icon13/06/2005
Director resigned
dot icon23/05/2005
Return made up to 25/02/05; full list of members
dot icon14/04/2005
Director's particulars changed
dot icon28/03/2005
New secretary appointed
dot icon28/03/2005
Secretary resigned
dot icon28/03/2005
Director resigned
dot icon03/02/2005
Full accounts made up to 2004-04-30
dot icon27/05/2004
Return made up to 25/02/04; full list of members
dot icon27/05/2004
New director appointed
dot icon27/05/2004
New director appointed
dot icon05/04/2004
Particulars of mortgage/charge
dot icon05/04/2004
Particulars of mortgage/charge
dot icon03/12/2003
Full accounts made up to 2003-04-30
dot icon25/04/2003
Return made up to 25/02/03; full list of members
dot icon03/03/2003
Full accounts made up to 2002-04-30
dot icon26/11/2002
Delivery ext'd 3 mth 30/04/02
dot icon04/08/2002
New director appointed
dot icon17/07/2002
Certificate of change of name
dot icon28/03/2002
Return made up to 25/02/02; full list of members
dot icon27/11/2001
Full accounts made up to 2001-04-30
dot icon07/05/2001
Particulars of mortgage/charge
dot icon21/03/2001
Return made up to 25/02/01; full list of members
dot icon02/11/2000
Full accounts made up to 2000-04-30
dot icon19/03/2000
Return made up to 25/02/00; full list of members
dot icon26/09/1999
Full accounts made up to 1999-04-30
dot icon01/07/1999
Return made up to 25/02/99; full list of members
dot icon25/08/1998
Certificate of re-registration from Private to Public Limited Company
dot icon25/08/1998
Declaration on reregistration from private to PLC
dot icon25/08/1998
Auditor's report
dot icon25/08/1998
Balance Sheet
dot icon25/08/1998
Auditor's statement
dot icon25/08/1998
Re-registration of Memorandum and Articles
dot icon25/08/1998
Application for reregistration from private to PLC
dot icon25/08/1998
Resolutions
dot icon25/08/1998
Resolutions
dot icon20/08/1998
Ad 19/08/98--------- £ si 99900@1=99900 £ ic 100/100000
dot icon20/08/1998
Resolutions
dot icon20/08/1998
Resolutions
dot icon20/08/1998
£ nc 1000/1000000 19/08/98
dot icon20/08/1998
Secretary resigned
dot icon20/08/1998
New secretary appointed
dot icon13/05/1998
Particulars of mortgage/charge
dot icon12/05/1998
Ad 28/04/98--------- £ si 98@1=98 £ ic 2/100
dot icon04/05/1998
Accounting reference date extended from 28/02/99 to 30/04/99
dot icon04/05/1998
Registered office changed on 05/05/98 from: third floor st bartholomews lewins mead bristol BS1 2NH
dot icon04/05/1998
Secretary resigned
dot icon04/05/1998
Director resigned
dot icon04/05/1998
New secretary appointed
dot icon04/05/1998
New director appointed
dot icon04/05/1998
New director appointed
dot icon27/04/1998
Certificate of change of name
dot icon24/02/1998
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
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Financial Ratios

SMART HUMAN LOGISTICS LIMITED has not submitted financial statements

SMART HUMAN LOGISTICS 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

19
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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 HUMAN LOGISTICS LIMITED

SMART HUMAN LOGISTICS LIMITED is a Dissolved company incorporated on 24/02/1998 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 HUMAN LOGISTICS LIMITED?

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SMART HUMAN LOGISTICS LIMITED is currently Dissolved. It was registered on 24/02/1998 and dissolved on 05/09/2017.

Where is SMART HUMAN LOGISTICS LIMITED located?

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

What does SMART HUMAN LOGISTICS LIMITED do?

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SMART HUMAN LOGISTICS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SMART HUMAN LOGISTICS LIMITED?

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