SMARTQUBE LIMITED

Key Data

Status

Dissolved

Company No.

04604513

Incorporation date

28/11/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/11/2002)

11/10/2011

Final Gazette dissolved following liquidation

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11/07/2011

Return of final meeting in a creditors' voluntary winding up

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23/06/2010

Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW on 2010-06-24

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16/06/2010

Statement of affairs with form 4.19

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16/06/2010

Appointment of a voluntary liquidator

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16/06/2010

Resolutions

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03/05/2010

First Gazette notice for compulsory strike-off

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30/11/2009

Annual return made up to 2009-11-29 with full list of shareholders

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30/11/2009

Director's details changed for Mr Paresh Patel on 2009-11-29

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17/06/2009

Compulsory strike-off action has been discontinued

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16/06/2009

Return made up to 29/11/08; full list of members

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05/06/2009

Total exemption small company accounts made up to 2008-03-31

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05/06/2009

Appointment Terminated Director ryan mcdonald

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05/06/2009

Registered office changed on 06/06/2009 from 64 clifton street london EC2A 4HB

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01/06/2009

First Gazette notice for compulsory strike-off

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03/04/2009

Appointment Terminated Secretary abc secretaries LIMITED

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29/03/2009

Secretary appointed paresh patel

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27/11/2008

Registered office changed on 28/11/2008 from 52 high street pinner middx HA5 5PW

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20/10/2008

Registered office changed on 21/10/2008 from curzon house 64 clifton street london EC2A 4HB

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14/10/2008

Director's Change of Particulars / paresh patel / 14/10/2008 / HouseName/Number was: , now: 13; Street was: 60 chapman house, now: glover road; Area was: chapman square wimbledon parkside, now: ; Post Town was: london, now: pinner; Region was: , now: middlesex; Post Code was: SW19 5QU, now: HA5 1LQ; Country was: , now: united kingdom

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31/01/2008

Return made up to 29/11/07; full list of members

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28/01/2008

Total exemption small company accounts made up to 2007-03-31

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17/06/2007

Total exemption small company accounts made up to 2006-03-31

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17/01/2007

Registered office changed on 18/01/07 from: 14-16 farringdon lane london EC1R 3AU

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17/01/2007

Return made up to 29/11/06; full list of members

View PDF (7 pages)

28/06/2006

Total exemption small company accounts made up to 2005-03-31

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19/12/2005

Return made up to 29/11/05; full list of members

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19/12/2005

Director's particulars changed

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14/03/2005

Accounting reference date extended from 30/11/04 to 31/03/05

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13/12/2004

Return made up to 29/11/04; full list of members

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27/10/2004

Registered office changed on 28/10/04 from: mortlake business centre 20 mortlake high street london SW14 8JN

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03/10/2004

Total exemption full accounts made up to 2003-11-30

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17/05/2004

Return made up to 29/11/03; full list of members; amend

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07/01/2004

Return made up to 29/11/03; full list of members

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07/01/2004

Registered office changed on 08/01/04

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04/06/2003

New director appointed

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19/01/2003

New secretary appointed

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19/01/2003

New director appointed

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19/01/2003

Ad 29/11/02--------- £ si 1@1=1 £ ic 1/2

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19/01/2003

Registered office changed on 20/01/03 from: first floor, alpine house, unit 2, honeypot lane london NW9 9RX

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01/12/2002

Secretary resigned

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01/12/2002

Director resigned

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28/11/2002

Incorporation

View PDF (9 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Mcdonald, Ryan	Director	28/11/2002 - 26/05/2009	12
Patel, Paresh	Director	18/05/2003 - Present	1
BRIGHTON SECRETARY LTD	Nominee Secretary	28/11/2002 - 28/11/2002	12343
BRIGHTON DIRECTOR LTD	Nominee Director	28/11/2002 - 28/11/2002	12606
ABC SECRETARIES LIMITED	Corporate Secretary	28/11/2002 - 23/03/2009	46

Persons with Significant Control

No PSC data available.

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Description

About SMARTQUBE LIMITED

SMARTQUBE LIMITED is an(a) Dissolved company incorporated on 28/11/2002 with the registered office located at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ. 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 SMARTQUBE LIMITED?

SMARTQUBE LIMITED is currently Dissolved. It was registered on 28/11/2002 and dissolved on 11/10/2011.

Where is SMARTQUBE LIMITED located?

SMARTQUBE LIMITED is registered at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ.

What does SMARTQUBE LIMITED do?

SMARTQUBE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SMARTQUBE LIMITED?

The latest filing was on 11/10/2011: Final Gazette dissolved following liquidation.