SMARTWARDEN LIMITED

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SMARTWARDEN LIMITED

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Key Data

Status

Dissolved

Company No.

01495213

Incorporation date

06/05/1980

Size

Dormant

Contacts

Registered address

Registered address

33 Cavendish Square, London, London W1G 0PWCopy
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Latest events (Record since 16/05/1980)
dot icon25/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon12/05/2015
First Gazette notice for voluntary strike-off
dot icon30/04/2015
Application to strike the company off the register
dot icon22/02/2015
Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR
dot icon29/10/2014
Annual return made up to 2014-10-27
dot icon04/08/2014
Termination of appointment of Sunita Kaushal as a secretary on 2014-07-29
dot icon28/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon04/12/2013
Annual return made up to 2013-10-27
dot icon04/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon28/08/2013
Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 2013-08-28
dot icon02/07/2013
Termination of appointment of David Caldecott as a director
dot icon01/07/2013
Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01
dot icon05/06/2013
Appointment of Mr Colin Elliot as a director
dot icon19/12/2012
Director's details changed for Mr David Gareth Caldecott on 2012-12-18
dot icon06/11/2012
Director's details changed
dot icon06/11/2012
Director's details changed for Mr Gareth Caldecott on 2012-11-05
dot icon30/10/2012
Annual return made up to 2012-10-27 with full list of shareholders
dot icon03/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon05/09/2012
Director's details changed for Mr Gareth Caldecott on 2011-12-05
dot icon05/09/2012
Registered office address changed from 17 Portland Place London London W1B 1PU England on 2012-09-05
dot icon10/02/2012
Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05
dot icon10/02/2012
Director's details changed
dot icon09/02/2012
Secretary's details changed for Sunita Kaushal on 2011-12-05
dot icon05/12/2011
Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05
dot icon14/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon19/09/2011
Termination of appointment of Richard Balfour-Lynn as a director
dot icon19/09/2011
Termination of appointment of Jagtar Singh as a director
dot icon19/09/2011
Appointment of Mr Andrew Maxwell Coppel as a director
dot icon16/09/2011
Appointment of Mr Gareth Caldecott as a director
dot icon06/05/2011
Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06
dot icon30/03/2011
Termination of appointment of Filex Services Limited as a secretary
dot icon30/03/2011
Appointment of Sunita Kaushal as a secretary
dot icon30/03/2011
Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30
dot icon16/12/2010
Statement of capital following an allotment of shares on 2010-12-14
dot icon16/12/2010
Resolutions
dot icon15/12/2010
Statement by directors
dot icon15/12/2010
Solvency statement dated 14/12/10
dot icon15/12/2010
Statement of capital on 2010-12-15
dot icon15/12/2010
Resolutions
dot icon02/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
dot icon28/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/03/2010
Accounts for a dormant company made up to 2008-12-31
dot icon09/03/2010
Termination of appointment of Michael Bibring as a director
dot icon09/03/2010
Termination of appointment of Ian Cave as a director
dot icon11/11/2009
Annual return made up to 2009-10-27 with full list of shareholders
dot icon03/11/2008
Director's change of particulars / michael bibring / 29/10/2008
dot icon28/10/2008
Return made up to 27/10/08; full list of members
dot icon28/10/2008
Director's change of particulars / richard balfour-lynn / 11/06/2008
dot icon10/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon27/11/2007
Return made up to 27/10/07; full list of members
dot icon07/11/2007
Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP
dot icon07/09/2007
Accounting reference date extended from 30/09/07 to 31/12/07
dot icon31/07/2007
Full accounts made up to 2006-09-24
dot icon21/03/2007
Return made up to 27/10/06; full list of members
dot icon10/12/2006
New director appointed
dot icon10/12/2006
New director appointed
dot icon10/12/2006
New director appointed
dot icon10/12/2006
New director appointed
dot icon10/12/2006
Secretary resigned;director resigned
dot icon10/12/2006
Secretary resigned
dot icon10/12/2006
Director resigned
dot icon10/12/2006
New secretary appointed
dot icon28/07/2006
Full accounts made up to 2005-09-25
dot icon19/04/2006
New director appointed
dot icon03/02/2006
Director resigned
dot icon01/11/2005
Return made up to 27/10/05; full list of members
dot icon01/11/2005
Secretary's particulars changed;director's particulars changed
dot icon23/07/2005
Full accounts made up to 2004-09-26
dot icon03/11/2004
Return made up to 27/10/04; full list of members
dot icon16/04/2004
Full accounts made up to 2003-09-28
dot icon29/10/2003
Return made up to 27/10/03; full list of members
dot icon31/07/2003
Full accounts made up to 2002-09-29
dot icon06/11/2002
Return made up to 27/10/02; full list of members
dot icon22/07/2002
Full accounts made up to 2001-09-30
dot icon30/10/2001
Return made up to 27/10/01; full list of members
dot icon25/10/2001
Secretary resigned
dot icon25/10/2001
New secretary appointed
dot icon17/10/2001
Director resigned
dot icon09/10/2001
Resolutions
dot icon09/10/2001
Resolutions
dot icon09/10/2001
Resolutions
dot icon09/10/2001
Resolutions
dot icon09/10/2001
Resolutions
dot icon05/10/2001
New secretary appointed
dot icon25/07/2001
Full accounts made up to 2000-10-01
dot icon06/06/2001
Registered office changed on 06/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH
dot icon01/11/2000
Return made up to 27/10/00; full list of members
dot icon01/08/2000
Full accounts made up to 1999-09-24
dot icon08/06/2000
New director appointed
dot icon08/06/2000
Director resigned
dot icon03/03/2000
Declaration of satisfaction of mortgage/charge
dot icon03/03/2000
Declaration of satisfaction of mortgage/charge
dot icon17/01/2000
Director's particulars changed
dot icon25/11/1999
Return made up to 27/10/99; full list of members
dot icon12/08/1999
Full accounts made up to 1998-09-25
dot icon30/10/1998
Return made up to 27/10/98; full list of members
dot icon01/10/1998
Particulars of mortgage/charge
dot icon24/09/1998
Particulars of mortgage/charge
dot icon03/08/1998
Full accounts made up to 1997-09-26
dot icon27/10/1997
Return made up to 27/10/97; no change of members
dot icon14/07/1997
Director resigned
dot icon28/06/1997
Full accounts made up to 1996-09-27
dot icon25/10/1996
Return made up to 27/10/96; no change of members
dot icon09/10/1996
Accounting reference date shortened from 31/12 to 30/09
dot icon30/06/1996
Full accounts made up to 1995-12-31
dot icon17/05/1996
Director resigned
dot icon17/05/1996
Director resigned
dot icon17/05/1996
Director resigned
dot icon17/05/1996
Director resigned
dot icon16/05/1996
Certificate of change of name
dot icon25/02/1996
New secretary appointed
dot icon25/02/1996
Secretary resigned
dot icon10/01/1996
Registered office changed on 10/01/96 from: tannery house tannery lane send woking, surrey GU23 7EF
dot icon28/11/1995
New director appointed
dot icon28/11/1995
New director appointed
dot icon28/11/1995
New director appointed
dot icon28/11/1995
New director appointed
dot icon03/11/1995
Return made up to 27/10/95; full list of members
dot icon03/11/1995
Director resigned
dot icon26/10/1995
Full accounts made up to 1995-01-01
dot icon22/09/1995
New director appointed
dot icon11/09/1995
Secretary resigned;new secretary appointed
dot icon11/09/1995
Director resigned
dot icon24/04/1995
Director resigned
dot icon24/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/11/1994
Return made up to 27/10/94; no change of members
dot icon26/10/1994
Full accounts made up to 1994-01-02
dot icon18/04/1994
Director resigned
dot icon18/03/1994
Secretary resigned;new secretary appointed
dot icon03/03/1994
New director appointed
dot icon10/11/1993
Return made up to 27/10/93; no change of members
dot icon07/11/1993
Full accounts made up to 1993-01-02
dot icon23/11/1992
Return made up to 27/10/92; full list of members
dot icon01/11/1992
Full accounts made up to 1991-12-28
dot icon12/06/1992
New director appointed
dot icon25/04/1992
Director resigned
dot icon13/01/1992
Resolutions
dot icon13/01/1992
Resolutions
dot icon13/01/1992
Resolutions
dot icon19/11/1991
Return made up to 27/10/91; no change of members
dot icon31/10/1991
Full accounts made up to 1990-12-29
dot icon29/04/1991
Return made up to 27/10/90; no change of members
dot icon11/04/1991
Full accounts made up to 1989-12-30
dot icon07/12/1990
New secretary appointed;new director appointed
dot icon01/05/1990
Declaration of satisfaction of mortgage/charge
dot icon07/03/1990
Director resigned
dot icon21/01/1990
Return made up to 27/10/89; full list of members
dot icon04/01/1990
Full group accounts made up to 1988-12-31
dot icon10/10/1989
Resolutions
dot icon30/08/1989
Registered office changed on 30/08/89 from: the coach house dene place ripley lane west horsley surrey KT24 6JW
dot icon07/06/1989
Declaration of satisfaction of mortgage/charge
dot icon07/06/1989
Declaration of satisfaction of mortgage/charge
dot icon07/06/1989
Declaration of satisfaction of mortgage/charge
dot icon07/06/1989
Declaration of satisfaction of mortgage/charge
dot icon07/06/1989
Declaration of satisfaction of mortgage/charge
dot icon07/06/1989
Declaration of satisfaction of mortgage/charge
dot icon07/06/1989
Declaration of satisfaction of mortgage/charge
dot icon07/06/1989
Declaration of satisfaction of mortgage/charge
dot icon07/06/1989
Declaration of satisfaction of mortgage/charge
dot icon07/06/1989
Declaration of satisfaction of mortgage/charge
dot icon07/06/1989
Declaration of satisfaction of mortgage/charge
dot icon07/06/1989
Declaration of satisfaction of mortgage/charge
dot icon28/03/1989
Director resigned;new director appointed
dot icon02/03/1989
Secretary resigned;new secretary appointed
dot icon21/02/1989
Wd 09/02/89 ad 31/01/89--------- premium £ si 1585@1=1585 £ ic 1100/2685
dot icon18/02/1989
Resolutions
dot icon06/12/1988
Full accounts made up to 1987-12-31
dot icon06/12/1988
Return made up to 26/11/88; full list of members
dot icon01/07/1988
Registered office changed on 01/07/88 from: 29 high street great bookham leatherhead surrey KT23 4AA
dot icon24/06/1988
New director appointed
dot icon22/03/1988
Particulars of mortgage/charge
dot icon16/03/1988
Particulars of mortgage/charge
dot icon03/03/1988
Particulars of mortgage/charge
dot icon18/02/1988
Particulars of mortgage/charge
dot icon22/10/1987
Return made up to 15/09/87; full list of members
dot icon24/06/1987
Particulars of mortgage/charge
dot icon13/04/1987
Particulars of mortgage/charge
dot icon27/03/1987
Particulars of mortgage/charge
dot icon16/02/1987
Return made up to 19/06/86; full list of members
dot icon09/01/1987
Declaration of satisfaction of mortgage/charge
dot icon09/01/1987
Declaration of satisfaction of mortgage/charge
dot icon09/01/1987
Declaration of satisfaction of mortgage/charge
dot icon09/01/1987
Declaration of satisfaction of mortgage/charge
dot icon09/01/1987
Declaration of satisfaction of mortgage/charge
dot icon09/01/1987
Declaration of satisfaction of mortgage/charge
dot icon22/12/1986
Particulars of mortgage/charge
dot icon18/12/1986
Particulars of mortgage/charge
dot icon18/12/1986
Particulars of mortgage/charge
dot icon07/05/1986
Accounts for a small company made up to 1985-12-31
dot icon07/05/1986
Return made up to 31/12/85; full list of members
dot icon16/05/1980
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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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

23
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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 SMARTWARDEN LIMITED

SMARTWARDEN LIMITED is an(a) Dissolved company incorporated on 06/05/1980 with the registered office located at 33 Cavendish Square, London, London W1G 0PW. 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 SMARTWARDEN LIMITED?

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SMARTWARDEN LIMITED is currently Dissolved. It was registered on 06/05/1980 and dissolved on 25/08/2015.

Where is SMARTWARDEN LIMITED located?

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SMARTWARDEN LIMITED is registered at 33 Cavendish Square, London, London W1G 0PW.

What does SMARTWARDEN LIMITED do?

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SMARTWARDEN LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for SMARTWARDEN LIMITED?

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The latest filing was on 25/08/2015: Final Gazette dissolved via voluntary strike-off.