SMARTBARGE LIMITED

Key Data

Status

Dissolved

Company No.

02233348

Incorporation date

20/03/1988

Size

Full

Classification

Inland water transport (61.20 - SIC 2003);Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1988)

30/05/2011

Final Gazette dissolved via voluntary strike-off

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14/02/2011

First Gazette notice for voluntary strike-off

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06/02/2011

Application to strike the company off the register

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06/02/2011

Termination of appointment of Richard Clancy as a director

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01/10/2010

Full accounts made up to 2009-12-31

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18/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

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17/08/2010

Termination of appointment of Ian Wallace as a director

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27/10/2009

Full accounts made up to 2008-12-31

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27/08/2009

Return made up to 11/08/09; full list of members

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02/12/2008

Appointment Terminated Director roberts johnson

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07/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

09/09/2008

Return made up to 11/08/08; full list of members

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13/11/2007

Resolutions

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13/11/2007

Resolutions

View PDF (17 pages)

13/11/2007

New director appointed

View PDF (2 pages)

17/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

26/09/2007

New director appointed

View PDF (2 pages)

26/09/2007

New director appointed

View PDF (2 pages)

25/09/2007

New director appointed

View PDF (2 pages)

25/09/2007

New director appointed

View PDF (2 pages)

25/09/2007

New director appointed

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25/09/2007

Director resigned

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28/08/2007

Return made up to 11/08/07; no change of members

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22/08/2007

Director resigned

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26/07/2007

Certificate of change of name

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05/09/2006

Return made up to 11/08/06; full list of members

View PDF (7 pages)

20/07/2006

Accounts made up to 2005-12-31

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13/09/2005

Accounts made up to 2004-12-31

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11/09/2005

Return made up to 11/08/05; full list of members

View PDF (7 pages)

14/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

12/09/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

18/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

27/08/2003

Return made up to 11/08/03; full list of members

View PDF (7 pages)

24/09/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

19/08/2002

Return made up to 11/08/02; full list of members

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24/09/2001

Accounts made up to 2000-12-31

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15/08/2001

Return made up to 11/08/01; full list of members

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30/08/2000

Accounts made up to 1999-12-31

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15/08/2000

Return made up to 11/08/00; full list of members

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15/08/2000

Registered office changed on 16/08/00

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27/10/1999

New director appointed

View PDF (2 pages)

24/08/1999

Return made up to 11/08/99; full list of members

View PDF (6 pages)

19/08/1999

Director resigned

View PDF (1 pages)

29/07/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

20/08/1998

Return made up to 11/08/98; full list of members

View PDF (6 pages)

29/05/1998

Accounts made up to 1997-12-31

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01/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

10/09/1997

Return made up to 11/08/97; no change of members

View PDF (4 pages)

08/09/1996

Return made up to 11/08/96; no change of members

View PDF (4 pages)

06/05/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

15/08/1995

Return made up to 11/08/95; full list of members

View PDF (6 pages)

27/07/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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05/09/1994

Return made up to 11/08/94; no change of members

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23/06/1994

Accounts made up to 1993-12-31

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18/08/1993

Return made up to 11/08/93; no change of members

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17/06/1993

Accounts made up to 1992-12-31

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26/08/1992

Return made up to 11/08/92; full list of members

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26/08/1992

Director's particulars changed

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26/08/1992

Director's particulars changed

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14/05/1992

Accounts made up to 1991-12-31

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12/11/1991

Resolutions

View PDF (8 pages)

28/10/1991

Accounts made up to 1990-12-31

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28/10/1991

Resolutions

View PDF (1 pages)

21/08/1991

Return made up to 15/08/91; no change of members

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12/09/1990

Full accounts made up to 1989-12-31

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12/09/1990

Return made up to 15/08/90; full list of members

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21/09/1989

Full accounts made up to 1988-12-31

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21/09/1989

Return made up to 01/09/89; full list of members

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29/03/1989

Secretary resigned;new secretary appointed

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16/10/1988

Wd 07/10/88 ad 22/07/88--------- £ si 998@1=998 £ ic 2/1000

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10/10/1988

Accounting reference date notified as 31/12

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08/06/1988

Memorandum and Articles of Association

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25/05/1988

Certificate of change of name

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23/05/1988

Director resigned;new director appointed

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23/05/1988

Secretary resigned;new secretary appointed

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23/05/1988

Registered office changed on 24/05/88 from: 2 baches street london N1 6UB

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20/03/1988

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Carr, Ian	Director	22/10/1999 - 24/09/2007	18
Wallace, Ian	Director	09/11/2007 - 31/05/2010	8
Johnson, Robert Nigel	Director	24/09/2007 - 30/11/2008	133
Clancy, Richard Simon Muir	Director	24/09/2007 - 31/05/2010	48
Harvey, Stephen George	Director	24/09/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SMARTBARGE LIMITED

SMARTBARGE LIMITED is an(a) Dissolved company incorporated on 20/03/1988 with the registered office located at John Doyle House, Little Burrow, Welwyn Garden City, Hertfordshire AL7 4SP. 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 SMARTBARGE LIMITED?

SMARTBARGE LIMITED is currently Dissolved. It was registered on 20/03/1988 and dissolved on 30/05/2011.

Where is SMARTBARGE LIMITED located?

SMARTBARGE LIMITED is registered at John Doyle House, Little Burrow, Welwyn Garden City, Hertfordshire AL7 4SP.

What does SMARTBARGE LIMITED do?

SMARTBARGE LIMITED operates in the Inland water transport (61.20 - SIC 2003) sector.

What is the latest filing for SMARTBARGE LIMITED?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.