Smarts (Birmingham) Limited

Company Name	Smarts (Birmingham) Limited
Company Status	Dissolved
Company Number	01712157
Category	Private Limited Company
Incorporation Date	5 April 1983(41 years ago)
Dissolution Date	26 April 2016 (7 years, 12 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ashish Shah
Status	Closed
Appointed	21 November 2011(28 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 April 2016)
Role	Company Director
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(30 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 26 April 2016)
Role	Group Ceo
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(30 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 April 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mrs Christine Eve Ryder
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 1999)
Role	P R Consultant
Correspondence Address	Pimms Farm Stanton Harcourt Oxford OX8 1AR

Director Name	Mr Colin John Kent
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 9 months after company formation)
Appointment Duration	13 years (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond Farm Worminghall Aylesbury Buckinghamshire HP18 9JR

Secretary Name	Mrs Christine Eve Ryder
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 August 1994)
Role	Company Director
Correspondence Address	Pimms Farm Stanton Harcourt Oxford OX8 1AR

Director Name	Mr Christopher Robin Gulliver
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(10 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wood End Crowthorne Berkshire RG45 6DQ

Director Name	David Henry Davis
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(10 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	67 Albion Gate Albion Street London W2 2LA

Secretary Name	Mr Christopher Robin Gulliver
Nationality	British
Status	Resigned
Appointed	31 July 1994(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wood End Crowthorne Berkshire RG45 6DQ

Director Name	Robert George Wells
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1997)
Role	Publishing Director
Correspondence Address	12 Mowbray Drive Linslade Leighton Buzzard Bedfordshire LU7 7PH

Director Name	Elizabeth Fraser
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(11 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 1998)
Role	Public Relations Consultant
Correspondence Address	42 Garth Road Sevenoaks Kent TN13 1RX

Director Name	Christine Joy Davies
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(11 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 29 January 2007)
Role	Managing Director
Correspondence Address	45 Carless Avenue Harborne Birmingham West Midlands B17 9BN

Director Name	Ms Felicity Ann Read
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(14 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1999)
Role	PR Consultant
Correspondence Address	2 Manor Cottage Kilham Lane Shipton Oliffe Cheltenham Gloucestershire GL54 4HX Wales

Secretary Name	Mr Ian Christopher Bate
Nationality	British
Status	Resigned
Appointed	01 May 1997(14 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 08 November 2000)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	23 Clares Green Road Spencers Wood Reading Berkshire RG7 1DY

Director Name	Mr Ian Christopher Bate
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(15 years after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Clares Green Road Spencers Wood Reading Berkshire RG7 1DY

Director Name	Mr Mark David Triggs
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(15 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard Griffiths Green Claverley Wolverhampton West Midlands WV5 7BG

Director Name	Mr David Alan Watson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(16 years after company formation)
Appointment Duration	2 years, 6 months (resigned 04 October 2001)
Role	PR Consultant
Country of Residence	England
Correspondence Address	Holly House 37 Shirleys Ditchling Hassocks Sussex BN6 8UD

Director Name	David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2002)
Role	Company Director
Correspondence Address	The Priory 23 Matham Road East Molesey Surrey KT8 0SX

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(17 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 September 2001)
Role	Chartered Accountant
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Resigned
Appointed	08 November 2000(17 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 June 2001)
Role	Chartered Accountant
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	18 June 2001(18 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(18 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Director Name	Adrian Roxan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 July 2004)
Role	Company Director
Correspondence Address	40 Cecil Road Muswell Hill London N10 2BU

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(19 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Robert McDonald Morrice
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(21 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 February 2008)
Role	Company Director
Correspondence Address	12/3 Wellington Place Edinburgh EH6 7EQ Scotland

Director Name	Harriet Rose Pearson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(21 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 2007)
Role	Company Director
Correspondence Address	38 Rose Road Birmingham B17 9LJ

Director Name	Mrs Susan Claire Frith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(22 years after company formation)
Appointment Duration	1 year, 10 months (resigned 29 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Main Street Foxton Market Harborough Leicester LE16 7RB

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(22 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(22 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 November 2005)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(22 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	04 November 2005(22 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	01 July 2007(24 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(26 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(26 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(28 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Contact

Website	www.smartshopfittings.co.uk
Email address	[email protected]
Telephone	0121 7725634
Telephone region	Birmingham

Location

Registered Address	90 Tottenham Court Road London W1T 4TJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

28.5k at £0.1	Msq Holdings LTD 100.00% Ordinary A

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	Application to strike the company off the register (3 pages)
2 February 2016	Application to strike the company off the register (3 pages)
30 September 2015	Register inspection address has been changed from Fourth Floor, 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA (1 page)
30 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2,850 (4 pages)
30 September 2015	Register inspection address has been changed from Fourth Floor, 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA (1 page)
30 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2,850 (4 pages)
29 September 2015	Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ (1 page)
29 September 2015	Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ (1 page)
17 September 2015	Accounts for a dormant company made up to 28 February 2015 (9 pages)
17 September 2015	Accounts for a dormant company made up to 28 February 2015 (9 pages)
31 October 2014	Audit exemption subsidiary accounts made up to 28 February 2014 (11 pages)
31 October 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
31 October 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (29 pages)
31 October 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
31 October 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (29 pages)
31 October 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
31 October 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
31 October 2014	Audit exemption subsidiary accounts made up to 28 February 2014 (11 pages)
18 September 2014	Register inspection address has been changed to Fourth Floor, 10 Rathbone Place London W1T 1HP (1 page)
18 September 2014	Register(s) moved to registered inspection location Fourth Floor, 10 Rathbone Place London W1T 1HP (1 page)
18 September 2014	Register(s) moved to registered inspection location Fourth Floor, 10 Rathbone Place London W1T 1HP (1 page)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,850 (5 pages)
18 September 2014	Register inspection address has been changed to Fourth Floor, 10 Rathbone Place London W1T 1HP (1 page)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,850 (5 pages)
2 September 2014	Satisfaction of charge 4 in full (5 pages)
2 September 2014	Satisfaction of charge 4 in full (5 pages)
13 August 2014	Registered office address changed from C/O Msq Partners Ltd 6 York Street York Street London W1U 6PL England to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from C/O Msq Partners Ltd 6 York Street York Street London W1U 6PL England to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
20 May 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
20 May 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
20 May 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
20 May 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
25 September 2013	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 25 September 2013 (1 page)
25 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2,850 (4 pages)
25 September 2013	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 25 September 2013 (1 page)
25 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2,850 (4 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
6 June 2013	Appointment of Mr Peter David Reid as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
6 June 2013	Appointment of Mr Peter David Reid as a director (2 pages)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
23 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
23 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
23 November 2011	Appointment of Ashish Shah as a secretary (1 page)
23 November 2011	Appointment of Ashish Shah as a secretary (1 page)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
11 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
5 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
5 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
5 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
5 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
5 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
5 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
12 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
2 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
2 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2 December 2009 (1 page)
2 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
2 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2 December 2009 (1 page)
2 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
2 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
2 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2 December 2009 (1 page)
21 October 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
21 October 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
18 September 2009	Return made up to 18/09/09; full list of members (3 pages)
18 September 2009	Return made up to 18/09/09; full list of members (3 pages)
13 July 2009	Appointment terminated director graeme burns (1 page)
13 July 2009	Appointment terminated director graeme burns (1 page)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
14 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
14 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
8 October 2008	Return made up to 18/09/08; full list of members (3 pages)
8 October 2008	Return made up to 18/09/08; full list of members (3 pages)
1 March 2008	Company name changed ias smarts (birmingham) LIMITED\certificate issued on 03/03/08 (2 pages)
1 March 2008	Company name changed ias smarts (birmingham) LIMITED\certificate issued on 03/03/08 (2 pages)
29 February 2008	Appointment terminated director robert morrice (1 page)
29 February 2008	Appointment terminated director robert morrice (1 page)
15 October 2007	Accounts for a dormant company made up to 28 February 2007 (10 pages)
15 October 2007	Accounts for a dormant company made up to 28 February 2007 (10 pages)
19 September 2007	Return made up to 18/09/07; full list of members (4 pages)
19 September 2007	Return made up to 18/09/07; full list of members (4 pages)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: media house queens avenue macclesfield cheshire SK10 2BN (1 page)
6 March 2007	Registered office changed on 06/03/07 from: media house queens avenue macclesfield cheshire SK10 2BN (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
6 February 2007	Full accounts made up to 28 February 2006 (17 pages)
6 February 2007	Full accounts made up to 28 February 2006 (17 pages)
17 October 2006	Return made up to 18/09/06; full list of members (4 pages)
17 October 2006	Return made up to 18/09/06; full list of members (4 pages)
23 August 2006	Registered office changed on 23/08/06 from: 14 welbeck street london W1G 9XU (1 page)
23 August 2006	Registered office changed on 23/08/06 from: 14 welbeck street london W1G 9XU (1 page)
26 April 2006	Company name changed citigate smarts (birmingham) lim ited\certificate issued on 26/04/06 (2 pages)
26 April 2006	Company name changed citigate smarts (birmingham) lim ited\certificate issued on 26/04/06 (2 pages)
7 December 2005	Registered office changed on 07/12/05 from: 3 london wall building london wall london EC2M 5SY (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 3 london wall building london wall london EC2M 5SY (1 page)
7 December 2005	Director resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New director appointed (3 pages)
6 December 2005	New director appointed (3 pages)
23 November 2005	Declaration of assistance for shares acquisition (9 pages)
23 November 2005	Declaration of assistance for shares acquisition (9 pages)
23 November 2005	Declaration of assistance for shares acquisition (9 pages)
23 November 2005	Declaration of assistance for shares acquisition (9 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
18 October 2005	Return made up to 18/09/05; full list of members (7 pages)
18 October 2005	Return made up to 18/09/05; full list of members (7 pages)
17 October 2005	Full accounts made up to 28 February 2005 (18 pages)
17 October 2005	Full accounts made up to 28 February 2005 (18 pages)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
29 June 2005	New director appointed (5 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (5 pages)
29 June 2005	Director resigned (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
11 April 2005	New director appointed (3 pages)
11 April 2005	New director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (3 pages)
23 February 2005	Company name changed citigate communications LIMITED\certificate issued on 23/02/05 (2 pages)
23 February 2005	Company name changed citigate communications LIMITED\certificate issued on 23/02/05 (2 pages)
13 December 2004	Return made up to 18/09/04; full list of members (6 pages)
13 December 2004	Return made up to 18/09/04; full list of members (6 pages)
10 December 2004	Full accounts made up to 29 February 2004 (18 pages)
10 December 2004	Full accounts made up to 29 February 2004 (18 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
16 December 2003	Full accounts made up to 28 February 2003 (18 pages)
16 December 2003	Full accounts made up to 28 February 2003 (18 pages)
25 September 2003	Return made up to 18/09/03; full list of members (7 pages)
25 September 2003	Return made up to 18/09/03; full list of members (7 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
24 December 2002	Full accounts made up to 28 February 2002 (19 pages)
24 December 2002	Full accounts made up to 28 February 2002 (19 pages)
11 November 2002	New director appointed (3 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (3 pages)
11 November 2002	Director resigned (1 page)
26 September 2002	Return made up to 18/09/02; full list of members (7 pages)
26 September 2002	Return made up to 18/09/02; full list of members (7 pages)
4 August 2002	Director's particulars changed (1 page)
4 August 2002	Director's particulars changed (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
20 May 2002	Auditor's resignation (1 page)
20 May 2002	Auditor's resignation (1 page)
9 March 2002	New director appointed (3 pages)
9 March 2002	New director appointed (3 pages)
1 March 2002	Company name changed key communications LIMITED\certificate issued on 01/03/02 (2 pages)
1 March 2002	Company name changed key communications LIMITED\certificate issued on 01/03/02 (2 pages)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
21 November 2001	Return made up to 18/09/01; full list of members (8 pages)
21 November 2001	Return made up to 18/09/01; full list of members (8 pages)
14 November 2001	Full accounts made up to 28 February 2001 (19 pages)
14 November 2001	Full accounts made up to 28 February 2001 (19 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (4 pages)
2 October 2001	New director appointed (4 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2000	Full group accounts made up to 31 March 2000 (22 pages)
22 December 2000	Full group accounts made up to 31 March 2000 (22 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
20 November 2000	Ad 25/09/00--------- Â£ si [email protected]=240 Â£ ic 2310/2550 (2 pages)
20 November 2000	Ad 10/10/00--------- Â£ si [email protected]=300 Â£ ic 2550/2850 (2 pages)
20 November 2000	Ad 25/09/00--------- Â£ si [email protected]=240 Â£ ic 2310/2550 (2 pages)
20 November 2000	Ad 10/10/00--------- Â£ si [email protected]=300 Â£ ic 2550/2850 (2 pages)
16 November 2000	Registered office changed on 16/11/00 from: first floor kings court 2-16 goodge street london W1P 1FF (1 page)
16 November 2000	Secretary resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New director appointed (5 pages)
16 November 2000	New director appointed (5 pages)
16 November 2000	Registered office changed on 16/11/00 from: first floor kings court 2-16 goodge street london W1P 1FF (1 page)
16 November 2000	Secretary resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New director appointed (6 pages)
16 November 2000	New director appointed (6 pages)
15 November 2000	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
15 November 2000	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
9 November 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
9 November 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 November 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
23 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
23 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
23 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
18 May 2000	Â£ ic 3435/2310 27/04/00 Â£ sr [email protected]=1125 (1 page)
18 May 2000	Â£ ic 3435/2310 27/04/00 Â£ sr [email protected]=1125 (1 page)
5 November 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
5 November 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
5 November 1999	Ad 22/10/99--------- Â£ si [email protected]=60 Â£ ic 3375/3435 (2 pages)
5 November 1999	Ad 22/10/99--------- Â£ si [email protected]=60 Â£ ic 3375/3435 (2 pages)
27 October 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
27 October 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
1 October 1999	Return made up to 18/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1999	Return made up to 18/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
18 August 1999	Particulars of mortgage/charge (4 pages)
18 August 1999	Particulars of mortgage/charge (4 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
12 August 1999	Registered office changed on 12/08/99 from: principal house 30A upper high street thame oxon OX9 3EL (1 page)
12 August 1999	Registered office changed on 12/08/99 from: principal house 30A upper high street thame oxon OX9 3EL (1 page)
1 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
15 December 1998	S-div conve 11/12/98 (1 page)
15 December 1998	S-div conve 11/12/98 (1 page)
11 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
21 September 1998	Return made up to 18/09/98; full list of members (8 pages)
21 September 1998	Return made up to 18/09/98; full list of members (8 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
23 September 1997	Return made up to 18/09/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
23 September 1997	Return made up to 18/09/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
31 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
31 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	New secretary appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
17 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1996	Return made up to 18/09/96; no change of members (6 pages)
23 September 1996	Return made up to 18/09/96; no change of members (6 pages)
2 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
2 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 June 1996	Auditor's resignation (2 pages)
11 June 1996	Auditor's resignation (2 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
28 November 1995	Return made up to 18/09/95; full list of members (8 pages)
28 November 1995	Return made up to 18/09/95; full list of members (8 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
21 June 1990	Particulars of mortgage/charge (3 pages)
21 June 1990	Particulars of mortgage/charge (3 pages)
19 August 1983	Memorandum and Articles of Association (12 pages)
19 August 1983	Memorandum and Articles of Association (12 pages)

Smarts (Birmingham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London