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SMARTA SECURITY LTD

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SMARTA SECURITY LTD

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Key Data

Status

Dissolved

Company No.

03871477

Incorporation date

03/11/1999

Size

Total Exemption Small

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

125-127 Union Street, Oldham OL1 1TECopy
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Latest events (Record since 03/11/1999)
dot icon17/02/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/11/2021
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon24/03/2021
Liquidators' statement of receipts and payments to 2021-02-24
View PDF (11 pages)
dot icon10/09/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon09/09/2020
Removal of liquidator by court order
View PDF (19 pages)
dot icon10/03/2020
Liquidators' statement of receipts and payments to 2020-02-24
View PDF (12 pages)
dot icon20/05/2019
Liquidators' statement of receipts and payments to 2019-02-24
View PDF (12 pages)
dot icon29/08/2018
Liquidators' statement of receipts and payments to 2018-02-24
View PDF (13 pages)
dot icon22/08/2017
Liquidators' statement of receipts and payments to 2017-02-24
View PDF (10 pages)
dot icon05/04/2016
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon05/04/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/03/2016
Registered office address changed from 1 Naismith House 6a Nab Lane Shipley West Yorkshire BD18 4EH England to 125-127 Union Street Oldham OL1 1TE on 2016-03-09
View PDF (2 pages)
dot icon08/03/2016
Resolutions
View PDF (1 pages)
dot icon25/01/2016
Registered office address changed from North House Elland Road Churwell Leeds West Yorkshire LS27 7QZ to 1 Naismith House 6a Nab Lane Shipley West Yorkshire BD18 4EH on 2016-01-26
View PDF (1 pages)
dot icon24/01/2016
Appointment of Mr John Thomas Hanbury as a director on 2016-01-04
View PDF (2 pages)
dot icon24/01/2016
Termination of appointment of Marc Neville Green as a director on 2016-01-04
View PDF (1 pages)
dot icon06/11/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/11/2015
Annual return made up to 2015-11-04 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2015
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon13/07/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/11/2014
Annual return made up to 2014-11-04 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon04/11/2013
Annual return made up to 2013-11-04 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2013
Termination of appointment of Elizabeth Green as a director
View PDF (1 pages)
dot icon04/11/2013
Termination of appointment of Elizabeth Green as a secretary
View PDF (1 pages)
dot icon04/11/2013
Register inspection address has been changed from C/O Smarta Organisation North House Elland Road Churwell Leeds West Yorkshire LS27 7QZ England
View PDF (1 pages)
dot icon22/08/2013
Termination of appointment of Diane Mitchell as a director
View PDF (1 pages)
dot icon06/05/2013
Appointment of Mrs Diane Susan Mitchell as a director
View PDF (2 pages)
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon04/11/2012
Annual return made up to 2012-11-04 with full list of shareholders
View PDF (6 pages)
dot icon28/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon13/11/2011
Annual return made up to 2011-11-04 with full list of shareholders
View PDF (6 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon08/03/2011
Certificate of change of name
View PDF (3 pages)
dot icon02/03/2011
Change of name notice
View PDF (1 pages)
dot icon03/11/2010
Annual return made up to 2010-11-04 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2010
Register inspection address has been changed from C/O Winburn Glass Norfolk Convention House St Mary's Street Leeds West Yorkshire LS9 7DP England
View PDF (1 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon08/11/2009
Annual return made up to 2009-11-04 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon05/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon05/11/2009
Director's details changed for Marc Neville Green on 2009-10-01
View PDF (2 pages)
dot icon05/11/2009
Director's details changed for Elizabeth Jane Emma Green on 2009-10-01
View PDF (2 pages)
dot icon06/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon11/11/2008
Return made up to 04/11/08; full list of members; amend
View PDF (7 pages)
dot icon05/11/2008
Return made up to 04/11/08; full list of members
View PDF (3 pages)
dot icon29/04/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon27/04/2008
Accounting reference date shortened from 31/07/2008 to 30/06/2008
View PDF (1 pages)
dot icon25/11/2007
Return made up to 04/11/07; no change of members
View PDF (7 pages)
dot icon23/10/2007
Registered office changed on 24/10/07 from: trant house fountain street churwell leeds LS27 7QZ
View PDF (1 pages)
dot icon17/10/2007
Certificate of change of name
View PDF (2 pages)
dot icon14/08/2007
Accounting reference date extended from 30/06/07 to 31/07/07
View PDF (1 pages)
dot icon03/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon23/11/2006
Return made up to 04/11/06; full list of members
View PDF (7 pages)
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon31/10/2005
Return made up to 04/11/05; full list of members
View PDF (7 pages)
dot icon05/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon01/11/2004
Return made up to 04/11/04; full list of members
View PDF (7 pages)
dot icon05/05/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (4 pages)
dot icon04/11/2003
Return made up to 04/11/03; full list of members
View PDF (7 pages)
dot icon03/03/2003
Accounts for a dormant company made up to 2002-06-30
View PDF (4 pages)
dot icon22/12/2002
Return made up to 04/11/02; full list of members
View PDF (7 pages)
dot icon03/12/2002
Registered office changed on 04/12/02 from: 11 marshall mills marshall street leeds west yorkshire LS11 9YJ
View PDF (1 pages)
dot icon03/12/2002
Director's particulars changed
View PDF (1 pages)
dot icon03/12/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon25/07/2002
Certificate of change of name
View PDF (2 pages)
dot icon29/04/2002
Accounts for a dormant company made up to 2001-06-30
View PDF (4 pages)
dot icon14/11/2001
Return made up to 04/11/01; full list of members
View PDF (6 pages)
dot icon02/05/2001
Accounts for a dormant company made up to 2000-06-30
View PDF (4 pages)
dot icon12/02/2001
Return made up to 04/11/00; full list of members
View PDF (7 pages)
dot icon01/02/2000
Ad 04/11/99--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon01/02/2000
Accounting reference date shortened from 30/11/00 to 30/06/00
View PDF (1 pages)
dot icon03/11/1999
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
See more events →

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

6
psc login icon

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 SMARTA SECURITY LTD

SMARTA SECURITY LTD is an(a) Dissolved company incorporated on 03/11/1999 with the registered office located at 125-127 Union Street, Oldham OL1 1TE. 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 SMARTA SECURITY LTD?

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SMARTA SECURITY LTD is currently Dissolved. It was registered on 03/11/1999 and dissolved on 17/02/2022.

Where is SMARTA SECURITY LTD located?

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SMARTA SECURITY LTD is registered at 125-127 Union Street, Oldham OL1 1TE.

What does SMARTA SECURITY LTD do?

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SMARTA SECURITY LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for SMARTA SECURITY LTD?

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The latest filing was on 17/02/2022: Final Gazette dissolved following liquidation.