SMART POWER PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

06918370

Incorporation date

28/05/2009

Size

Total Exemption Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2009)

07/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

07/06/2016

Liquidators' statement of receipts and payments to 2016-04-12

View PDF (14 pages)

30/04/2015

Registered office address changed from Higher Glen Orchard Hill Bideford Devon EX39 2RA to Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2015-04-30

View PDF (2 pages)

28/04/2015

Statement of affairs with form 4.19

View PDF (6 pages)

28/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2015

Resolutions

View PDF (1 pages)

22/10/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2014

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

03/03/2014

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

27/02/2014

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (3 pages)

26/02/2014

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (3 pages)

26/02/2014

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (3 pages)

26/02/2014

Director's details changed for Mr Rupert Sweet-Escott on 2010-01-01

View PDF (2 pages)

11/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2011

Termination of appointment of Avc Global Services Group Plc as a director

View PDF (1 pages)

24/02/2011

Termination of appointment of Christopher Terry as a secretary

View PDF (1 pages)

24/02/2011

Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD on 2011-02-24

View PDF (1 pages)

19/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2011

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

29/09/2010

Resolutions

View PDF (23 pages)

29/09/2010

Registered office address changed from Higher Glen Orchard Hill Bideford Devon EX39 2RA United Kingdom on 2010-09-29

View PDF (2 pages)

29/09/2010

Appointment of Avc Global Services Group Plc as a director

View PDF (3 pages)

29/09/2010

Termination of appointment of Joanne Sweet-Escott as a secretary

View PDF (2 pages)

29/09/2010

Appointment of Christopher John Terry as a secretary

View PDF (3 pages)

21/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2010

Termination of appointment of James Caan as a director

View PDF (1 pages)

05/09/2009

Director appointed james caan logged form

View PDF (4 pages)

18/08/2009

Director appointed james caan

View PDF (4 pages)

18/08/2009

Ad 03/08/09\gbp si 96@1=96\gbp ic 100/196\

View PDF (2 pages)

14/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

28/05/2009

Incorporation

View PDF (9 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

31/05/2012

Last change occurred

31/05/2012

Accounts

Total Exemption Small

Last made up date

31/05/2012

Next account date

31/05/2013

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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
Caan, James	Director	03/08/2009 - 07/04/2010	76
Sweet-Escott, Rupert	Director	28/05/2009 - Present	1
AVC GLOBAL SERVICES GROUP PLC	Corporate Director	30/04/2010 - 01/01/2011	1
Sweet-Escott, Joanne	Secretary	28/05/2009 - 30/04/2010	-
Terry, Christopher John	Secretary	30/04/2010 - 01/01/2011	-

Persons with Significant Control

No PSC data available.

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Description

About SMART POWER PRODUCTS LIMITED

SMART POWER PRODUCTS LIMITED is an(a) Dissolved company incorporated on 28/05/2009 with the registered office located at Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There is currently 1 active director 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 POWER PRODUCTS LIMITED?

SMART POWER PRODUCTS LIMITED is currently Dissolved. It was registered on 28/05/2009 and dissolved on 07/11/2016.

Where is SMART POWER PRODUCTS LIMITED located?

SMART POWER PRODUCTS LIMITED is registered at Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does SMART POWER PRODUCTS LIMITED do?

SMART POWER PRODUCTS LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for SMART POWER PRODUCTS LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved following liquidation.