| Company Name | Smart Real Estate Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04342898 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2001(22 years, 4 months ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 months ago) |
| Previous Name | Real Decisions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Nick Matthews |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2001(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 135 Southborough Lane Bromley Kent BR2 8AP |
| Director Name | Mrs Viviane Morris |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2001(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Bittacy Park Avenue London NW7 2HA |
| Secretary Name | Nick Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2001(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 135 Southborough Lane Bromley Kent BR2 8AP |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 19 December 2001(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2001(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2004 | Application for striking-off (1 page) |
| 24 February 2004 | Return made up to 19/12/03; full list of members (8 pages) |
| 18 September 2003 | Company name changed real decisions LIMITED\certificate issued on 18/09/03 (2 pages) |
| 15 July 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 14 January 2003 | Return made up to 19/12/02; full list of members (8 pages) |
| 8 April 2002 | £ nc 1000/50000 05/03/02 (1 page) |
| 8 April 2002 | Ad 07/01/02--------- £ si 1249@1=1249 £ ic 1/1250 (2 pages) |
| 8 April 2002 | Resolutions
|
| 4 January 2002 | Secretary resigned (1 page) |
| 4 January 2002 | Director resigned (1 page) |
| 4 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 January 2002 | Registered office changed on 04/01/02 from: 280 grays inn road london WC1X 8EB (1 page) |
| 4 January 2002 | New director appointed (2 pages) |
| 19 December 2001 | Incorporation (17 pages) |