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SMARTSPREAD LIMITED

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SMARTSPREAD LIMITED

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Key Data

Status

Dissolved

Company No.

04064743

Incorporation date

03/09/2000

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

Registered address

One, London Wall, London EC2Y 5HBCopy
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Latest events (Record since 03/09/2000)
dot icon24/09/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/06/2012
Return of final meeting in a members' voluntary winding up
View PDF (5 pages)
dot icon07/02/2012
Liquidators' statement of receipts and payments to 2012-01-04
View PDF (4 pages)
dot icon23/01/2011
Registered office address changed from First Floor 103 Mount Street London W1K 2TJ on 2011-01-24
View PDF (2 pages)
dot icon16/01/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/01/2011
Resolutions
View PDF (1 pages)
dot icon12/12/2010
Statement of capital on 2010-12-13
View PDF (4 pages)
dot icon07/12/2010
Solvency Statement dated 25/11/10
View PDF (4 pages)
dot icon07/12/2010
Statement by Directors
View PDF (1 pages)
dot icon07/12/2010
Resolutions
View PDF (1 pages)
dot icon18/10/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (3 pages)
dot icon18/10/2010
Director's details changed for Alberto Alvarez on 2010-04-01
View PDF (2 pages)
dot icon22/06/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon28/04/2010
Purchase of own shares.
View PDF (3 pages)
dot icon27/01/2010
Appointment of Mr Alberto Alvarez as a secretary
View PDF (1 pages)
dot icon27/01/2010
Termination of appointment of Jason Tigg as a director
View PDF (1 pages)
dot icon27/01/2010
Termination of appointment of Jason Tigg as a secretary
View PDF (1 pages)
dot icon07/01/2010
Statement of capital following an allotment of shares on 2009-10-16
View PDF (4 pages)
dot icon15/11/2009
Full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon16/09/2009
Return made up to 04/09/09; full list of members
View PDF (4 pages)
dot icon16/09/2009
Director's Change of Particulars / alberto alvarez gomez / 01/05/2009 / HouseName/Number was: , now: 24; Street was: 38 whitgift avenue, now: whitgift avenue
View PDF (1 pages)
dot icon01/02/2009
Full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon29/09/2008
Return made up to 04/09/08; full list of members
View PDF (4 pages)
dot icon16/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon20/09/2007
Return made up to 04/09/07; full list of members
View PDF (7 pages)
dot icon20/09/2007
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon16/09/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon02/01/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon07/11/2006
Return made up to 04/09/06; full list of members
View PDF (2 pages)
dot icon30/10/2005
Return made up to 04/09/05; full list of members
View PDF (6 pages)
dot icon01/09/2005
New secretary appointed
View PDF (2 pages)
dot icon01/09/2005
Secretary resigned
View PDF (1 pages)
dot icon31/08/2005
New director appointed
View PDF (2 pages)
dot icon19/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon20/02/2005
Director resigned
View PDF (1 pages)
dot icon24/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon28/09/2004
Return made up to 04/09/04; full list of members
View PDF (7 pages)
dot icon28/09/2004
Director's particulars changed
View PDF (0 pages)
dot icon28/09/2004
Registered office changed on 29/09/04
View PDF (0 pages)
dot icon25/04/2004
Registered office changed on 26/04/04 from: 40 horseman close headington oxfordshire OX3 0NT
View PDF (1 pages)
dot icon05/10/2003
Return made up to 04/09/03; full list of members
View PDF (7 pages)
dot icon05/10/2003
Director's particulars changed
View PDF (0 pages)
dot icon02/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon05/10/2002
Return made up to 04/09/02; full list of members
View PDF (7 pages)
dot icon02/10/2002
New secretary appointed
View PDF (2 pages)
dot icon02/10/2002
Registered office changed on 03/10/02 from: 2 duke street london SW1Y 6BJ
View PDF (1 pages)
dot icon02/10/2002
Secretary resigned
View PDF (1 pages)
dot icon04/07/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon01/06/2002
Ad 05/02/02--------- £ si 21@1=21 £ ic 730/751
View PDF (2 pages)
dot icon01/06/2002
Ad 11/02/02--------- £ si 480@1=480 £ ic 250/730
View PDF (2 pages)
dot icon01/06/2002
Ad 18/02/02--------- £ si 247@1=247 £ ic 3/250
View PDF (2 pages)
dot icon15/10/2001
Return made up to 04/09/01; full list of members
View PDF (5 pages)
dot icon28/06/2001
Accounting reference date extended from 30/09/01 to 31/12/01
View PDF (1 pages)
dot icon13/02/2001
Ad 14/01/01--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon04/01/2001
Ad 07/09/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon17/09/2000
New director appointed
View PDF (4 pages)
dot icon03/09/2000
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alvarez, Alberto
Director
23/08/2005 - Present
6
Milosevic, Alan Morgan
Director
06/09/2000 - 11/02/2005
9
Mackay, Thomas Alexander
Secretary
04/09/2000 - 04/09/2002
23
Milosevic, Dorothy Wheldon
Secretary
04/09/2002 - 23/08/2005
2
Alvarez, Alberto
Secretary
01/12/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SMARTSPREAD LIMITED

SMARTSPREAD LIMITED is an(a) Dissolved company incorporated on 03/09/2000 with the registered office located at One, London Wall, London EC2Y 5HB. 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 SMARTSPREAD LIMITED?

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SMARTSPREAD LIMITED is currently Dissolved. It was registered on 03/09/2000 and dissolved on 24/09/2012.

Where is SMARTSPREAD LIMITED located?

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SMARTSPREAD LIMITED is registered at One, London Wall, London EC2Y 5HB.

What does SMARTSPREAD LIMITED do?

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SMARTSPREAD LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SMARTSPREAD LIMITED?

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The latest filing was on 24/09/2012: Final Gazette dissolved following liquidation.