Smartspruce Limited

Company Name	Smartspruce Limited
Company Status	Dissolved
Company Number	04509390
Category	Private Limited Company
Incorporation Date	12 August 2002(21 years, 8 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)
Previous Name	Almus Pharmaceuticals Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Hatul Bharat Kumar Shah
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2004(2 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (closed 20 August 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	PO Box 233 1 Colonial Way North Watford Herts

Director Name	Mr Bhavin Manish Shah
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2013(10 years, 12 months after company formation)
Appointment Duration	6 years (closed 20 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 233 1 Colonial Way North Watford Herts WD24 4YR

Director Name	Mr Paras Kamal Shah
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2013(10 years, 12 months after company formation)
Appointment Duration	6 years (closed 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 233 1 Colonial Way North Watford Herts WD24 4YR

Director Name	Mr Rajiv Bharat Kumar Shah
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2013(10 years, 12 months after company formation)
Appointment Duration	6 years (closed 20 August 2019)
Role	Pharmacist
Country of Residence	England
Correspondence Address	PO Box 233 1 Colonial Way North Watford Herts WD24 4YR

Director Name	Mr Kamal Hansraj Shah
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 02 November 2004)
Role	Businessman
Correspondence Address	4 Sherbourne Place Northwood Middlesex HA6 2BH

Director Name	Mr Bharat Kumar Hansraj Devraj Shah
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 08 June 2006)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Lalihans 66 Ducks Hill Road Northwood Middlesex HA6 2SD

Secretary Name	Mr Kamal Hansraj Shah
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 02 November 2004)
Role	Businessman
Correspondence Address	4 Sherbourne Place Northwood Middlesex HA6 2BH

Director Name	Mr Hasmita Kirit Shah
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(2 years, 2 months after company formation)
Appointment Duration	8 years (resigned 26 November 2012)
Role	Beautician
Country of Residence	United Kingdom
Correspondence Address	Dene Cottage 25 Abbotswood Guildford Surrey GU1 1UY

Director Name	Mr Kirit Jayantilal Shah
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(2 years, 2 months after company formation)
Appointment Duration	8 years (resigned 26 November 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Dene Cottage 35 Abbotswood Guildford Surrey GU1 1UZ

Secretary Name	Mr Hasmita Kirit Shah
Nationality	British
Status	Resigned
Appointed	02 November 2004(2 years, 2 months after company formation)
Appointment Duration	8 years (resigned 26 November 2012)
Role	Beautician
Country of Residence	United Kingdom
Correspondence Address	Dene Cottage 25 Abbotswood Guildford Surrey GU1 1UY

Director Name	Mrs Priya Shah Chapple
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2004(2 years, 3 months after company formation)
Appointment Duration	8 years (resigned 26 November 2012)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	114 Ashleigh Road Mortlake London SW14 0NS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at £1	Orion Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£103
Cash	£103

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Charges

17 January 2006	Delivered on: 18 January 2006 Satisfied on: 15 February 2012 Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h and l/h property all buildings fixtures fixed plant and machiner y in particular on the property k/a 14 brighton road crawley. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 April 2005	Delivered on: 7 April 2005 Satisfied on: 15 February 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor,14 brighton rd,crawley west sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 March 2005	Delivered on: 19 March 2005 Satisfied on: 15 February 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2019	First Gazette notice for voluntary strike-off (1 page)
24 May 2019	Application to strike the company off the register (3 pages)
14 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
6 June 2018	Accounts for a small company made up to 31 August 2017 (8 pages)
14 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
17 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
22 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
22 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (6 pages)
27 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
18 September 2014	Director's details changed for Mr Hatul Bharat Kumar Shah on 12 August 2014 (2 pages)
18 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (6 pages)
18 September 2014	Director's details changed for Mr Hatul Bharat Kumar Shah on 12 August 2014 (2 pages)
18 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (6 pages)
17 September 2014	Director's details changed for Mr Paras Kamal Shah on 12 August 2014 (2 pages)
17 September 2014	Director's details changed for Mr Bhavin Manish Shah on 12 August 2014 (2 pages)
17 September 2014	Director's details changed for Mr Bhavin Manish Shah on 12 August 2014 (2 pages)
17 September 2014	Director's details changed for Mr Rajiv Bharat Kumar Shah on 12 August 2014 (2 pages)
17 September 2014	Director's details changed for Mr Rajiv Bharat Kumar Shah on 12 August 2014 (2 pages)
17 September 2014	Director's details changed for Mr Paras Kamal Shah on 12 August 2014 (2 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
23 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 (7 pages)
23 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 (7 pages)
16 August 2013	Appointment of Mr Bhavin Manish Shah as a director (2 pages)
16 August 2013	Appointment of Mr Paras Kamal Shah as a director (2 pages)
16 August 2013	Appointment of Mr Rajiv Bharat Kumar Shah as a director (2 pages)
16 August 2013	Appointment of Mr Paras Kamal Shah as a director (2 pages)
16 August 2013	Appointment of Mr Rajiv Bharat Kumar Shah as a director (2 pages)
16 August 2013	Appointment of Mr Bhavin Manish Shah as a director (2 pages)
26 November 2012	Termination of appointment of Priya Chapple as a director (1 page)
26 November 2012	Termination of appointment of Priya Chapple as a director (1 page)
26 November 2012	Termination of appointment of Hasmita Shah as a director (1 page)
26 November 2012	Termination of appointment of Hasmita Shah as a secretary (1 page)
26 November 2012	Termination of appointment of Hasmita Shah as a director (1 page)
26 November 2012	Termination of appointment of Kirit Shah as a director (1 page)
26 November 2012	Termination of appointment of Kirit Shah as a director (1 page)
26 November 2012	Termination of appointment of Hasmita Shah as a secretary (1 page)
12 November 2012	Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
12 November 2012	Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
19 October 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
19 October 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 January 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
23 January 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
23 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 23 August 2011 (1 page)
23 August 2011	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 23 August 2011 (1 page)
23 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (7 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
7 September 2010	Secretary's details changed for Mr Hasmita Kirit Shah on 1 October 2009 (1 page)
7 September 2010	Director's details changed for Priya Shah on 1 October 2009 (3 pages)
7 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (7 pages)
7 September 2010	Secretary's details changed for Mr Hasmita Kirit Shah on 1 October 2009 (1 page)
7 September 2010	Director's details changed for Priya Shah on 1 October 2009 (3 pages)
7 September 2010	Director's details changed for Priya Shah on 1 October 2009 (3 pages)
7 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (7 pages)
7 September 2010	Secretary's details changed for Mr Hasmita Kirit Shah on 1 October 2009 (1 page)
6 September 2010	Director's details changed for Kirit Jayantilal Shah on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Hasmita Kirit Shah on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Hasmita Kirit Shah on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Hasmita Kirit Shah on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Kirit Jayantilal Shah on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Kirit Jayantilal Shah on 1 October 2009 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
5 May 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
26 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (5 pages)
11 February 2009	Director's change of particulars / hatul shah / 05/02/2009 (1 page)
11 February 2009	Director's change of particulars / hatul shah / 05/02/2009 (1 page)
27 January 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
27 January 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
19 January 2009	Return made up to 12/08/08; full list of members (5 pages)
19 January 2009	Return made up to 12/08/08; full list of members (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
3 November 2007	Return made up to 12/08/07; no change of members (8 pages)
3 November 2007	Return made up to 12/08/07; no change of members (8 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
12 September 2006	Return made up to 12/08/06; full list of members (9 pages)
12 September 2006	Return made up to 12/08/06; full list of members (9 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
16 February 2006	Accounts for a dormant company made up to 31 August 2004 (1 page)
16 February 2006	Accounts for a dormant company made up to 31 August 2004 (1 page)
18 January 2006	Particulars of mortgage/charge (3 pages)
18 January 2006	Particulars of mortgage/charge (3 pages)
22 August 2005	Return made up to 12/08/05; full list of members (9 pages)
22 August 2005	Return made up to 12/08/05; full list of members (9 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
30 December 2004	Ad 16/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 December 2004	Ad 16/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 December 2004	Secretary resigned;director resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	Secretary resigned;director resigned (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
23 November 2004	New director appointed (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New secretary appointed;new director appointed (2 pages)
23 November 2004	New director appointed (1 page)
23 November 2004	New secretary appointed;new director appointed (2 pages)
23 November 2004	Director resigned (1 page)
18 August 2004	Return made up to 12/08/04; full list of members (7 pages)
18 August 2004	Return made up to 12/08/04; full list of members (7 pages)
7 May 2004	Registered office changed on 07/05/04 from: roxburghe house 1ST floor 273-287 regent street london W1B 2HA (1 page)
7 May 2004	Registered office changed on 07/05/04 from: roxburghe house 1ST floor 273-287 regent street london W1B 2HA (1 page)
6 May 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
6 May 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
6 February 2004	Company name changed almus pharmaceuticals LIMITED\certificate issued on 06/02/04 (2 pages)
6 February 2004	Company name changed almus pharmaceuticals LIMITED\certificate issued on 06/02/04 (2 pages)
8 October 2003	Return made up to 12/08/03; full list of members (7 pages)
8 October 2003	Return made up to 12/08/03; full list of members (7 pages)
25 February 2003	Ad 12/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 February 2003	Ad 12/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 February 2003	New secretary appointed;new director appointed (2 pages)
9 February 2003	New secretary appointed;new director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Registered office changed on 09/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Registered office changed on 09/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 February 2003	Director resigned (1 page)
6 February 2003	Withdrawal of application for striking off (1 page)
6 February 2003	Withdrawal of application for striking off (1 page)
13 January 2003	Application for striking-off (1 page)
13 January 2003	Application for striking-off (1 page)
12 August 2002	Incorporation (31 pages)
12 August 2002	Incorporation (31 pages)

Smartspruce Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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