Company NameSmart Hospitality International Promoters Limited
Company StatusDissolved
Company Number06465662
CategoryPrivate Limited Company
Incorporation Date7 January 2008(14 years, 11 months ago)
Dissolution Date15 June 2010 (12 years, 5 months ago)
Previous NameSmart Tickets & Hospitality Limited

Directors

Director NameSimon Jones
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2008(same day as company formation)
RoleHospitallity
Correspondence AddressOld Farmhouse High Street
Wallcrouch
East Sussex
TN5 7JN
Secretary NameCandice Hodge
NationalityBritish
StatusClosed
Appointed30 January 2009(1 year after company formation)
Appointment Duration1 year, 4 months (closed 15 June 2010)
RoleP/Assistant
Correspondence Address47 Marlborough Drive
Weybridge
Surrey
KT13 8PA
Secretary NameMs Hazel Ann Warwick
NationalityBritish
StatusResigned
Appointed07 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Morgan Drive
Greenhythe
Kent
DA9 9DT
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed07 January 2008(same day as company formation)
Correspondence Address9 Perserverance Works
Kingsland Road
London
E2 8DD
Secretary NameSameday Company Services Limited (Corporation)
StatusResigned
Appointed07 January 2008(same day as company formation)
Correspondence Address9 Perserverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address33 Glasshouse Street
London
W1B 5DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

15 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
25 March 2009Registered office changed on 25/03/2009 from 248 hook road chessington KT9 1PL (1 page)
25 March 2009Registered office changed on 25/03/2009 from 248 hook road chessington KT9 1PL (1 page)
9 February 2009Secretary appointed candice hodge (2 pages)
9 February 2009Secretary appointed candice hodge (2 pages)
7 February 2009Appointment terminated secretary hazel warwick (1 page)
7 February 2009Appointment Terminated Secretary hazel warwick (1 page)
20 March 2008Appointment terminated secretary sameday company services LIMITED (1 page)
20 March 2008Secretary appointed hazel warwick (1 page)
20 March 2008Appointment terminated director wildman & battell LIMITED (1 page)
20 March 2008Director appointed simon jones (1 page)
20 March 2008Appointment Terminated Secretary sameday company services LIMITED (1 page)
20 March 2008Secretary appointed hazel warwick (1 page)
20 March 2008Appointment Terminated Director wildman & battell LIMITED (1 page)
20 March 2008Director appointed simon jones (1 page)
12 March 2008Company name changed smart tickets & hospitality LIMITED\certificate issued on 14/03/08 (2 pages)
12 March 2008Company name changed smart tickets & hospitality LIMITED\certificate issued on 14/03/08 (2 pages)
7 January 2008Incorporation (11 pages)
7 January 2008Incorporation (11 pages)