| Company Name | Smartchartz Republic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04860242 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2003(20 years, 8 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
| Previous Name | Smartcharts Republic Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2125 | Manufacture of paper & paperboard goods |
| SIC 17290 | Manufacture of other articles of paper and paperboard n.e.c. |
Directors
| Director Name | Mrs Abiola Beverlyn Ajayi Obe |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2003(1 week, 6 days after company formation) |
| Appointment Duration | 16 years, 6 months (closed 10 March 2020) |
| Role | Leadership & Product Developer |
| Country of Residence | England |
| Correspondence Address | 45 Deacons Hill Road Elstree Hertfordshire WD6 3HZ |
| Secretary Name | Abayomi Taiwo Ajayi Obe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2003(1 week, 6 days after company formation) |
| Appointment Duration | 16 years, 6 months (closed 10 March 2020) |
| Role | Company Director |
| Correspondence Address | 45 Deacons Hill Road Elstree Hertfordshire WD6 3HZ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | www.smartchartz.com |
|---|
Location
| Registered Address | 45 Deacons Hill Road Elstree Hertfordshire WD6 3HZ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £46,309 |
| Cash | £42,836 |
| Current Liabilities | £29,186 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2019 | Application to strike the company off the register (3 pages) |
| 20 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 19 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 19 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 19 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 22 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 19 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 17 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 17 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 17 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 19 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 14 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 2 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 6 September 2010 | Director's details changed for Mrs Abiola Beverlyn Ajayi Obe on 7 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mrs Abiola Beverlyn Ajayi Obe on 7 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Mrs Abiola Beverlyn Ajayi Obe on 7 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 28 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 24 September 2008 | Director's change of particulars / abiola ajayi obe / 24/09/2008 (1 page) |
| 24 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 24 September 2008 | Director's change of particulars / abiola ajayi obe / 24/09/2008 (1 page) |
| 24 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 11 October 2007 | Return made up to 07/08/07; no change of members (6 pages) |
| 11 October 2007 | Return made up to 07/08/07; no change of members (6 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 5 September 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 12 September 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 12 September 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 25 August 2004 | Return made up to 07/08/04; full list of members
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| 25 August 2004 | Return made up to 07/08/04; full list of members
|
| 28 January 2004 | Director's particulars changed (1 page) |
| 28 January 2004 | Secretary's particulars changed (1 page) |
| 28 January 2004 | Secretary's particulars changed (1 page) |
| 28 January 2004 | Registered office changed on 28/01/04 from: barney edge arkley drive hertfordshire EN5 3LN (1 page) |
| 28 January 2004 | Registered office changed on 28/01/04 from: barney edge arkley drive hertfordshire EN5 3LN (1 page) |
| 28 January 2004 | Director's particulars changed (1 page) |
| 22 January 2004 | Company name changed smartcharts republic LIMITED\certificate issued on 22/01/04 (2 pages) |
| 22 January 2004 | Company name changed smartcharts republic LIMITED\certificate issued on 22/01/04 (2 pages) |
| 4 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | Resolutions
|
| 4 September 2003 | Resolutions
|
| 4 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | New secretary appointed (2 pages) |
| 4 September 2003 | New secretary appointed (2 pages) |
| 23 August 2003 | Director resigned (1 page) |
| 23 August 2003 | Registered office changed on 23/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 23 August 2003 | Secretary resigned (1 page) |
| 23 August 2003 | Secretary resigned (1 page) |
| 23 August 2003 | Director resigned (1 page) |
| 23 August 2003 | Registered office changed on 23/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 7 August 2003 | Incorporation (16 pages) |
| 7 August 2003 | Incorporation (16 pages) |