SMARTER ENERGY HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

06585902

Incorporation date

06/05/2008

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2008)

17/08/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2014

Previous accounting period extended from 2014-03-31 to 2014-04-30

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (5 pages)

22/07/2014

Register inspection address has been changed from 1 Achilles Road London NW6 1DZ England to Unit 4 Elmgrove Road Crystal Way Harrow Middlesex HA1 2HP

View PDF (1 pages)

21/07/2014

Director's details changed for Mrs Kelly Hunter on 2009-10-01

View PDF (2 pages)

27/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-11-30

View PDF (16 pages)

27/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-10-01

View PDF (16 pages)

30/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

15/01/2014

Appointment of Mrs Kelly Hunter as a secretary

View PDF (2 pages)

15/01/2014

Registered office address changed from , 1 Achilles Road, London, NW6 1DZ on 2014-01-16

View PDF (1 pages)

15/01/2014

Termination of appointment of Capstone Associates as a secretary

View PDF (1 pages)

13/01/2014

Termination of appointment of Phillip Scalzo as a director

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (7 pages)

10/12/2013

Statement of capital following an allotment of shares on 2013-11-06

View PDF (4 pages)

05/12/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (7 pages)

05/12/2013

Register inspection address has been changed from 4 Crystal Way Elmgrove Road Harrow Middlesex HA1 2HP England

View PDF (1 pages)

05/12/2013

Registered office address changed from , 4 Crystal Way, Elmgrove Road, Harrow, Middlesex, HA1 2HP, United Kingdom on 2013-12-06

View PDF (1 pages)

24/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

01/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (6 pages)

01/10/2012

Current accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (1 pages)

19/09/2012

Certificate of change of name

View PDF (2 pages)

13/09/2012

Resolutions

View PDF (1 pages)

13/09/2012

Change of name notice

View PDF (2 pages)

20/03/2012

Certificate of change of name

View PDF (3 pages)

20/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

20/03/2012

Director's details changed for Kelly Mccart on 2012-03-20

View PDF (2 pages)

20/03/2012

Register inspection address has been changed from 110 College Hill Road Harrow Middlesex HA3 7DA England

View PDF (1 pages)

19/03/2012

Appointment of Mr Phillip Francesco Scalzo as a director

View PDF (2 pages)

19/03/2012

Registered office address changed from , 110 College Hill Road, Harrow Weald, Middlesex, HA3 7DA, United Kingdom on 2012-03-20

View PDF (1 pages)

28/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

15/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (5 pages)

15/05/2011

Termination of appointment of Phillip Scalzo as a secretary

View PDF (1 pages)

15/05/2011

Appointment of Capstone Associates as a secretary

View PDF (2 pages)

29/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

21/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/06/2010

Register inspection address has been changed

View PDF (1 pages)

21/06/2010

Director's details changed for Kelly Mccart on 2010-04-01

View PDF (2 pages)

21/06/2010

Secretary's details changed for Mr Phillip Francesco Scalzo on 2010-04-01

View PDF (1 pages)

04/06/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

19/05/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

19/05/2009

Location of register of members

View PDF (1 pages)

19/05/2009

Location of debenture register

View PDF (1 pages)

19/05/2009

Registered office changed on 20/05/2009 from, 110 college hill road, harrow weald, middlesex, HA3 7DA

View PDF (1 pages)

19/05/2009

Registered office changed on 20/05/2009 from, 1 achilles road, west hampstead, london, NW6 1DZ, united kingdom

View PDF (1 pages)

06/05/2008

Incorporation

View PDF (13 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
CAPSTONE ASSOCIATES	Corporate Secretary	01/01/2011 - 14/01/2014	7
Scalzo, Filppo Francesco	Director	19/03/2012 - 13/01/2014	6
Scalzo, Phillip Francesco	Secretary	06/05/2008 - 31/12/2010	2
Hunter, Kelly	Director	06/05/2008 - Present	1
Hunter, Kelly	Secretary	13/01/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SMARTER ENERGY HOLDINGS LTD

SMARTER ENERGY HOLDINGS LTD is an(a) Dissolved company incorporated on 06/05/2008 with the registered office located at Unit 4 Crystal Way, Elmgrove Road, Harrow, Middlesex HA1 2HP. 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 SMARTER ENERGY HOLDINGS LTD?

SMARTER ENERGY HOLDINGS LTD is currently Dissolved. It was registered on 06/05/2008 and dissolved on 17/08/2015.

Where is SMARTER ENERGY HOLDINGS LTD located?

SMARTER ENERGY HOLDINGS LTD is registered at Unit 4 Crystal Way, Elmgrove Road, Harrow, Middlesex HA1 2HP.

What does SMARTER ENERGY HOLDINGS LTD do?

SMARTER ENERGY HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SMARTER ENERGY HOLDINGS LTD?

The latest filing was on 17/08/2015: Final Gazette dissolved via compulsory strike-off.