SMARTER MOBILE UK LIMITED

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SMARTER MOBILE UK LIMITED

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Key Data

Status

Dissolved

Company No.

06426919Copy
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Incorporation date

13/11/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

Second Floor 3 Field Court, Gray's Inn, London WC1R 5EFCopy
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Latest events (Record since 13/11/2007)
dot icon14/05/2017
Final Gazette dissolved following liquidation
dot icon14/02/2017
Return of final meeting in a creditors' voluntary winding up
dot icon08/02/2016
Appointment of a voluntary liquidator
dot icon08/02/2016
Statement of affairs with form 4.19
dot icon08/02/2016
Resolutions
dot icon23/01/2016
Registered office address changed from Beacon House Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 2016-01-24
dot icon08/01/2016
Compulsory strike-off action has been discontinued
dot icon05/01/2016
Annual return made up to 2015-11-14 with full list of shareholders
dot icon04/01/2016
First Gazette notice for compulsory strike-off
dot icon20/05/2015
Appointment of Mrs Diana Dyer Bartlett as a director on 2015-03-01
dot icon20/05/2015
Termination of appointment of David Breith as a director on 2015-03-01
dot icon08/04/2015
Termination of appointment of Susan Alexander as a director on 2015-03-03
dot icon27/11/2014
Annual return made up to 2014-11-14 with full list of shareholders
dot icon15/10/2014
Current accounting period extended from 2014-12-31 to 2015-01-31
dot icon21/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/04/2014
Registered office address changed from Unit 43 Welland Workspace 10 Pinchbeck Road Spalding Lincolnshire PE11 1PZ on 2014-04-04
dot icon03/04/2014
Appointment of Mrs Susan Alexander as a director on 2014-03-04
dot icon03/04/2014
Appointment of Mr David Breith as a director on 2014-03-04
dot icon03/04/2014
Termination of appointment of Gerard Thomas O'neill as a director on 2014-03-04
dot icon03/04/2014
Termination of appointment of Ian Alexander Smith as a director on 2014-03-04
dot icon03/04/2014
Termination of appointment of Paul Yorke Wade as a director on 2014-03-04
dot icon17/12/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/03/2013
Previous accounting period extended from 2012-11-30 to 2012-12-31
dot icon17/12/2012
Appointment of Mr Gerard Thomas O'neill as a director on 2012-11-13
dot icon02/12/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon03/10/2012
Appointment of Mr Paul Yorke Wade as a director on 2012-06-27
dot icon26/09/2012
Certificate of change of name
dot icon26/09/2012
Change of name notice
dot icon28/06/2012
Registered office address changed from Hadley House 17 Park Road High Barnet Hertfordshire EN5 5RY on 2012-06-29
dot icon28/06/2012
Appointment of Mr Ian Alexander Smith as a director on 2012-06-26
dot icon28/06/2012
Termination of appointment of Kristian Hvid Jakobsen as a director on 2012-06-26
dot icon13/03/2012
Total exemption small company accounts made up to 2011-11-30
dot icon06/12/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon02/10/2011
Termination of appointment of Henrik Jensen as a director on 2011-09-16
dot icon02/10/2011
Appointment of Mr Kristian Hvid Jakobsen as a director on 2011-09-16
dot icon24/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon29/11/2010
Director's details changed for Henrik Jensen on 2010-09-01
dot icon29/11/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon21/09/2010
Termination of appointment of Thomas Weikop as a director
dot icon28/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon14/12/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon14/12/2009
Director's details changed for Henrik Jensen on 2009-10-01
dot icon14/12/2009
Director's details changed for Thomas Weikop on 2009-10-01
dot icon14/09/2009
Appointment terminated secretary jd secretariat LIMITED
dot icon06/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon06/06/2009
Registered office changed on 07/06/2009 from 1 lumley street mayfair london W1K 6TT
dot icon30/11/2008
Return made up to 14/11/08; full list of members
dot icon20/04/2008
Appointment terminated director lumley management LIMITED
dot icon17/02/2008
New director appointed
dot icon17/02/2008
New director appointed
dot icon13/11/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/01/2015
dot iconDue by
30/10/2015
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

SMARTER MOBILE UK LIMITED has not submitted financial statements

SMARTER MOBILE UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

11
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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 SMARTER MOBILE UK LIMITED

SMARTER MOBILE UK LIMITED is a Dissolved company incorporated on 13/11/2007 with the registered office located at Second Floor 3 Field Court, Gray's Inn, London WC1R 5EF. 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 SMARTER MOBILE UK LIMITED?

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SMARTER MOBILE UK LIMITED is currently Dissolved. It was registered on 13/11/2007 and dissolved on 14/05/2017.

Where is SMARTER MOBILE UK LIMITED located?

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SMARTER MOBILE UK LIMITED is registered at Second Floor 3 Field Court, Gray's Inn, London WC1R 5EF.

What does SMARTER MOBILE UK LIMITED do?

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SMARTER MOBILE UK LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for SMARTER MOBILE UK LIMITED?

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The latest filing was on 14/05/2017: Final Gazette dissolved following liquidation.