Smartworks UK Limited

Company Name	Smartworks UK Limited
Company Status	Dissolved
Company Number	03417542
Category	Private Limited Company
Incorporation Date	11 August 1997(26 years, 9 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)
Previous Name	Phoenix Bms Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ben Andrew Rogers
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Canadian
Status	Closed
Appointed	27 October 2020(23 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 17 August 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Gemma House 39 Lilestone Street London NW8 8SS

Director Name	Leo Investments Limited (Corporation)
Status	Closed
Appointed	10 February 2000(2 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (closed 17 August 2021)
Correspondence Address	Suite Bpm 195181 34 Parc D'Activite Syrdall Munsbach L-5365

Secretary Name	Nis Consultancy B.V (Corporation)
Status	Closed
Appointed	01 January 2001(3 years, 4 months after company formation)
Appointment Duration	20 years, 7 months (closed 17 August 2021)
Correspondence Address	Suite 7, Msa-41a Route Des Jeunes 1227 Carouge Geneva Switzerland

Director Name	Barry King
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Role	Chief Engineer
Correspondence Address	9 Copythorne House Gordon Road Haywards Heath West Sussex RH16 1ER

Secretary Name	Mr Laurence Andrew Montack
Nationality	English
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40a Chase Green Avenue Enfield Middlesex EN2 8EB

Secretary Name	Michael Kevin Ashton
Nationality	British
Status	Resigned
Appointed	04 December 1997(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 10 December 1998)
Role	Businessman
Correspondence Address	3 Bush Furlong Didcot Oxfordshire OX11 7SS

Director Name	Vincent Jerome Montanet
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(8 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 April 1999)
Role	Company Director
Correspondence Address	40 Wick Road Teddington Middlesex TW11 9DW

Secretary Name	Stewart Brierley
Nationality	British
Status	Resigned
Appointed	10 December 1998(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 01 January 2001)
Role	Company Director
Correspondence Address	25 Greentiles Tilehouse Way Denham Uxbridge Middlesex UB9 5HZ

Director Name	James Beecroft
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(1 year, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 February 2000)
Role	Company Director
Correspondence Address	4 Sylvaways Close Cranleigh Surrey GU6 7HG

Director Name	Mr Ben Andrew Rogers
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 September 2010(13 years, 1 month after company formation)
Appointment Duration	10 years (resigned 16 October 2020)
Role	Consultant
Country of Residence	New Zealand
Correspondence Address	Gemma House 39 Lilestone Street London NW8 8SS

Director Name	Mr John Edward Trewhitt
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2020(23 years, 2 months after company formation)
Appointment Duration	1 week, 4 days (resigned 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gemma House 39 Lilestone Street London NW8 8SS

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	smartcompanies.com

Location

Registered Address	Gemma House 39 Lilestone Street London NW8 8SS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

600 at £1	Smart Corp LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£109,873

Accounts

Latest Accounts	30 April 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

17 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2021	First Gazette notice for voluntary strike-off (1 page)
20 May 2021	Application to strike the company off the register (1 page)
18 January 2021	Accounts for a dormant company made up to 30 April 2020 (8 pages)
18 December 2020	Termination of appointment of John Edward Trewhitt as a director on 27 October 2020 (1 page)
18 December 2020	Appointment of Mr Ben Andrew Rogers as a director on 27 October 2020 (2 pages)
18 December 2020	Secretary's details changed for Nis Consultancy B.V on 6 May 2016 (1 page)
16 October 2020	Termination of appointment of Ben Andrew Rogers as a director on 16 October 2020 (1 page)
16 October 2020	Appointment of Mr John Trewhitt as a director on 16 October 2020 (2 pages)
11 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
30 March 2020	Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Gemma House 39 Lilestone Street London NW8 8SS on 30 March 2020 (1 page)
23 January 2020	Accounts for a dormant company made up to 30 April 2019 (7 pages)
24 October 2019	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 24 October 2019 (1 page)
12 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
21 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
14 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
22 February 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
20 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
20 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 600 (4 pages)
19 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 600 (4 pages)
31 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 600 (4 pages)
13 August 2014	Director's details changed for Mr Ben Andrew Rogers on 1 October 2013 (2 pages)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 600 (4 pages)
13 August 2014	Director's details changed for Mr Ben Andrew Rogers on 1 October 2013 (2 pages)
13 August 2014	Director's details changed for Mr Ben Andrew Rogers on 1 October 2013 (2 pages)
25 September 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
25 September 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
13 September 2013	Registered office address changed from the Meridian, 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from the Meridian, 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 13 September 2013 (1 page)
5 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 600 (5 pages)
5 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 600 (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
15 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
9 November 2011	Appointment of Mr Ben Andrew Rogers as a director (2 pages)
9 November 2011	Appointment of Mr Ben Andrew Rogers as a director (2 pages)
19 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
19 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
25 August 2010	Director's details changed for Leo Investments Limited on 1 January 2010 (2 pages)
25 August 2010	Secretary's details changed for Nis Consultancy B.V on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Leo Investments Limited on 1 January 2010 (2 pages)
25 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Director's details changed for Leo Investments Limited on 1 January 2010 (2 pages)
25 August 2010	Secretary's details changed for Nis Consultancy B.V on 1 January 2010 (2 pages)
25 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Secretary's details changed for Nis Consultancy B.V on 1 January 2010 (2 pages)
18 August 2009	Return made up to 11/08/09; full list of members (3 pages)
18 August 2009	Return made up to 11/08/09; full list of members (3 pages)
7 July 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
7 July 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
16 February 2009	Secretary's change of particulars / nis consultancy B.v / 01/01/2009 (1 page)
16 February 2009	Director's change of particulars / leo investments LIMITED / 01/01/2009 (1 page)
16 February 2009	Secretary's change of particulars / nis consultancy B.v / 01/01/2009 (1 page)
16 February 2009	Director's change of particulars / leo investments LIMITED / 01/01/2009 (1 page)
18 August 2008	Return made up to 11/08/08; full list of members (3 pages)
18 August 2008	Return made up to 11/08/08; full list of members (3 pages)
13 August 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
13 August 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
20 August 2007	Return made up to 11/08/07; full list of members (2 pages)
20 August 2007	Return made up to 11/08/07; full list of members (2 pages)
4 July 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
4 July 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
28 March 2007	Registered office changed on 28/03/07 from: 14 smiths yard london SW18 4HR (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 14 smiths yard london SW18 4HR (1 page)
21 August 2006	Return made up to 11/08/06; full list of members (2 pages)
21 August 2006	Return made up to 11/08/06; full list of members (2 pages)
11 July 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
11 July 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
11 November 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
11 November 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
9 September 2005	Return made up to 11/08/05; full list of members (2 pages)
9 September 2005	Return made up to 11/08/05; full list of members (2 pages)
9 December 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
9 December 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
20 August 2004	Return made up to 11/08/04; full list of members (6 pages)
20 August 2004	Return made up to 11/08/04; full list of members (6 pages)
16 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
16 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
21 August 2003	Return made up to 11/08/03; full list of members (6 pages)
21 August 2003	Return made up to 11/08/03; full list of members (6 pages)
13 September 2002	Amended accounts made up to 30 April 2001 (9 pages)
13 September 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
13 September 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
13 September 2002	Amended accounts made up to 30 April 2001 (9 pages)
16 August 2002	Return made up to 11/08/02; full list of members (6 pages)
16 August 2002	Return made up to 11/08/02; full list of members (6 pages)
4 July 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
4 July 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
5 March 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
5 March 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Secretary resigned (1 page)
24 January 2002	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 2002	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 January 2002	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 January 2002	New secretary appointed (2 pages)
27 April 2001	Accounts made up to 30 April 2000 (8 pages)
27 April 2001	Accounts made up to 30 April 2000 (8 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
11 August 1999	Return made up to 11/08/99; full list of members (6 pages)
11 August 1999	Return made up to 11/08/99; full list of members (6 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
4 February 1999	Registered office changed on 04/02/99 from: barley house 57 church street staines middlesex TW18 4XS (1 page)
4 February 1999	Registered office changed on 04/02/99 from: barley house 57 church street staines middlesex TW18 4XS (1 page)
15 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1998	Return made up to 11/08/98; full list of members (6 pages)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	Return made up to 11/08/98; full list of members (6 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
20 May 1998	Company name changed phoenix bms LIMITED\certificate issued on 21/05/98 (3 pages)
20 May 1998	Company name changed phoenix bms LIMITED\certificate issued on 21/05/98 (3 pages)
3 March 1998	Registered office changed on 03/03/98 from: 11 pinfold house great heathmead haywards heath sussex RH16 1FF (1 page)
3 March 1998	Registered office changed on 03/03/98 from: 11 pinfold house great heathmead haywards heath sussex RH16 1FF (1 page)
23 February 1998	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
23 February 1998	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Secretary resigned (1 page)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	Registered office changed on 08/01/98 from: 5-7 spencers road crawley west sussex RH11 7DE (1 page)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	Registered office changed on 08/01/98 from: 5-7 spencers road crawley west sussex RH11 7DE (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Secretary resigned (1 page)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	Secretary resigned (1 page)
14 August 1997	Registered office changed on 14/08/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
14 August 1997	Registered office changed on 14/08/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
11 August 1997	Incorporation (19 pages)
11 August 1997	Incorporation (19 pages)

Smartworks UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London