SMART LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

01443888

Incorporation date

15/08/1979

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

30/11/2017

Final Gazette dissolved following liquidation

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31/08/2017

Return of final meeting in a members' voluntary winding up

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20/03/2017

Liquidators' statement of receipts and payments to 2017-02-11

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29/02/2016

Declaration of solvency

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29/02/2016

Appointment of a voluntary liquidator

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29/02/2016

Resolutions

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19/02/2016

Total exemption small company accounts made up to 2015-09-30

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28/07/2015

Secretary's details changed for Mary Margaret Smart on 2015-07-28

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28/07/2015

Director's details changed for Sarah Elizabeth Smart on 2015-07-28

View PDF (2 pages)

28/07/2015

Director's details changed for Mary Margaret Smart on 2015-07-28

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28/07/2015

Director's details changed for Lawrence Sydney Smart on 2015-07-28

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28/07/2015

Registered office address changed from Preston Cross Hotel Rectory Lane Bookham Surrey KT23 4DY to Rosemary Cottage Water Lane Bookham Leatherhead Surrey KT23 3QQ on 2015-07-28

View PDF (1 pages)

12/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

22/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (7 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

13/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (7 pages)

13/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

07/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (7 pages)

26/02/2013

Director's details changed for Lawrence Sydney Smart on 2013-02-25

View PDF (2 pages)

26/02/2013

Director's details changed for Sarah Elizabeth Smart on 2013-02-25

View PDF (2 pages)

26/02/2013

Director's details changed for Adam Paul Smart on 2013-02-25

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26/02/2013

Secretary's details changed for Mary Margaret Smart on 2013-02-25

View PDF (2 pages)

26/02/2013

Director's details changed for Mary Margaret Smart on 2013-02-25

View PDF (2 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

29/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (7 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (7 pages)

17/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

13/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (6 pages)

13/05/2010

Director's details changed for Sarah Elizabeth Smart on 2010-01-01

View PDF (2 pages)

13/05/2010

Director's details changed for Mary Margaret Smart on 2010-01-01

View PDF (2 pages)

13/05/2010

Director's details changed for Lawrence Sydney Smart on 2010-01-01

View PDF (2 pages)

13/05/2010

Director's details changed for Adam Paul Smart on 2010-01-01

View PDF (2 pages)

02/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

08/05/2009

Return made up to 28/04/09; full list of members

View PDF (5 pages)

14/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

29/05/2008

Return made up to 28/04/08; full list of members

View PDF (5 pages)

24/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

16/05/2007

Return made up to 28/04/07; no change of members

View PDF (8 pages)

05/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

23/05/2006

Return made up to 28/04/06; full list of members

View PDF (8 pages)

28/06/2005

Return made up to 28/04/05; full list of members

View PDF (8 pages)

20/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

08/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

10/05/2004

Return made up to 28/04/04; full list of members

View PDF (8 pages)

07/05/2003

Return made up to 28/04/03; full list of members

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04/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

08/05/2002

Return made up to 28/04/02; full list of members

View PDF (8 pages)

15/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

28/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

04/05/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

13/06/2000

New director appointed

View PDF (2 pages)

27/04/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

25/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

24/05/1999

Return made up to 28/04/99; full list of members

View PDF (6 pages)

05/05/1998

Return made up to 28/04/98; no change of members

View PDF (4 pages)

17/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

06/05/1997

Director's particulars changed

View PDF (1 pages)

06/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/05/1997

Return made up to 28/04/97; no change of members

View PDF (4 pages)

09/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

22/04/1996

Return made up to 28/04/96; full list of members

View PDF (6 pages)

04/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

04/04/1996

New director appointed

View PDF (2 pages)

11/05/1995

Return made up to 28/04/95; no change of members

View PDF (4 pages)

14/02/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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08/05/1994

Location of register of members

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08/05/1994

Return made up to 28/04/94; no change of members

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16/03/1994

Accounts for a small company made up to 1993-09-30

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20/05/1993

Return made up to 28/04/93; full list of members

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25/04/1993

Accounts for a small company made up to 1992-09-30

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27/05/1992

Return made up to 28/04/92; no change of members

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24/03/1992

Accounts for a small company made up to 1991-09-30

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12/06/1991

Accounts for a small company made up to 1990-09-30

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22/05/1991

Return made up to 28/04/91; no change of members

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18/03/1991

Return made up to 15/05/90; full list of members

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18/06/1990

Accounts for a small company made up to 1989-09-30

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18/09/1989

Location of register of members

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18/09/1989

Return made up to 28/04/89; full list of members

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16/08/1989

Accounts for a small company made up to 1988-09-30

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01/12/1988

Return made up to 28/03/88; full list of members

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03/11/1988

Accounts for a small company made up to 1987-09-30

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24/08/1988

Particulars of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

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30/09/1987

Accounts for a small company made up to 1986-09-30

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30/09/1987

Return made up to 03/06/87; full list of members

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28/06/1986

Return made up to 13/06/85; full list of members

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06/05/1986

Accounts for a small company made up to 1985-09-30

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06/05/1986

Return made up to 07/03/86; full list of members

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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

30/09/2015

Last change occurred

30/09/2015

Accounts

Total Exemption Small

Last made up date

30/09/2015

Next account date

30/09/2016

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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 LEISURE LIMITED

SMART LEISURE LIMITED is an(a) Dissolved company incorporated on 15/08/1979 with the registered office located at Rosemary Cottage Water Lane, Bookham, Leatherhead, Surrey KT23 3QQ. 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 LEISURE LIMITED?

SMART LEISURE LIMITED is currently Dissolved. It was registered on 15/08/1979 and dissolved on 30/11/2017.

Where is SMART LEISURE LIMITED located?

SMART LEISURE LIMITED is registered at Rosemary Cottage Water Lane, Bookham, Leatherhead, Surrey KT23 3QQ.

What does SMART LEISURE LIMITED do?

SMART LEISURE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for SMART LEISURE LIMITED?

The latest filing was on 30/11/2017: Final Gazette dissolved following liquidation.