SMART RETAIL LTD

Key Data

Status

Dissolved

Company No.

04300780

Incorporation date

08/10/2001

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2001)

16/10/2014

Final Gazette dissolved following liquidation

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16/07/2014

Return of final meeting in a creditors' voluntary winding up

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25/04/2014

Liquidators' statement of receipts and payments to 2014-04-07

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07/04/2014

Liquidators' statement of receipts and payments to 2013-10-07

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19/04/2013

Liquidators' statement of receipts and payments to 2013-04-07

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19/10/2012

Liquidators' statement of receipts and payments to 2012-10-07

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20/04/2012

Liquidators' statement of receipts and payments to 2012-04-07

View PDF (5 pages)

21/10/2011

Liquidators' statement of receipts and payments to 2011-10-07

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03/05/2011

Liquidators' statement of receipts and payments to 2011-04-07

View PDF (5 pages)

14/10/2010

Liquidators' statement of receipts and payments to 2010-10-07

View PDF (5 pages)

20/04/2010

Liquidators' statement of receipts and payments to 2010-04-07

View PDF (5 pages)

12/10/2009

Liquidators' statement of receipts and payments to 2009-10-07

View PDF (5 pages)

14/05/2009

Liquidators' statement of receipts and payments to 2009-04-07

View PDF (7 pages)

17/04/2008

Statement of affairs with form 4.19

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17/04/2008

Resolutions

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17/04/2008

Appointment of a voluntary liquidator

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19/03/2008

Registered office changed on 19/03/2008 from 2 church street warwick warwickshire CV34 4AB

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05/12/2007

Return made up to 08/10/07; no change of members

View PDF (7 pages)

02/12/2007

Total exemption small company accounts made up to 2007-01-31

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28/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

20/10/2006

Return made up to 08/10/06; full list of members

View PDF (7 pages)

04/01/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

20/10/2005

Return made up to 08/10/05; full list of members

View PDF (7 pages)

01/11/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

06/10/2004

Registered office changed on 06/10/04 from: c/o bullard & co 15 lawford road rugby warwickshire CV21 2DZ

View PDF (1 pages)

28/06/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

06/11/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

28/05/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

22/05/2003

Registered office changed on 22/05/03 from: c/o bullard & co 76 eastfield place rugby warwickshire CV21 3AT

View PDF (1 pages)

20/05/2003

Accounting reference date shortened from 31/12/03 to 31/01/03

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17/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

22/02/2003

Particulars of mortgage/charge

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16/12/2002

Registered office changed on 16/12/02 from: 315 bordesley green east stechford birmingham west midlands B33 8QF

View PDF (1 pages)

16/12/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

15/11/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

18/07/2002

New director appointed

View PDF (1 pages)

18/07/2002

New secretary appointed

View PDF (1 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

18/07/2002

Registered office changed on 18/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

15/07/2002

Certificate of change of name

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Incorporation

View PDF (7 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

31/01/2007

Last change occurred

31/01/2007

Accounts

Total Exemption Small

Last made up date

31/01/2007

Next account date

31/01/2008

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	08/10/2001 - 12/07/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	08/10/2001 - 10/10/2001	15849
Mitchell, Katrina Jane	Director	12/10/2001 - Present	1
Mitchell, Sean Adrian	Director	12/07/2002 - Present	1
Mitchell, Katrina Jane	Secretary	12/07/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SMART RETAIL LTD

SMART RETAIL LTD is an(a) Dissolved company incorporated on 08/10/2001 with the registered office located at C/O POPPLETON & APPLEBY, 35 Ludgate Hill, Birmingham B3 1EH. There are currently 3 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 RETAIL LTD?

SMART RETAIL LTD is currently Dissolved. It was registered on 08/10/2001 and dissolved on 16/10/2014.

Where is SMART RETAIL LTD located?

SMART RETAIL LTD is registered at C/O POPPLETON & APPLEBY, 35 Ludgate Hill, Birmingham B3 1EH.

What does SMART RETAIL LTD do?

SMART RETAIL LTD operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for SMART RETAIL LTD?

The latest filing was on 16/10/2014: Final Gazette dissolved following liquidation.