| Company Name | Smart Hospitality International Promoters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06465662 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2008(16 years, 3 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
| Previous Name | Smart Tickets & Hospitality Limited |
Directors
| Director Name | Simon Jones |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Hospitallity |
| Correspondence Address | Old Farmhouse High Street Wallcrouch East Sussex TN5 7JN |
| Secretary Name | Candice Hodge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2009(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (closed 15 June 2010) |
| Role | P/Assistant |
| Correspondence Address | 47 Marlborough Drive Weybridge Surrey KT13 8PA |
| Secretary Name | Ms Hazel Ann Warwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Morgan Drive Greenhythe Kent DA9 9DT |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
| Secretary Name | Sameday Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 33 Glasshouse Street London W1B 5DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 248 hook road chessington KT9 1PL (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 248 hook road chessington KT9 1PL (1 page) |
| 9 February 2009 | Secretary appointed candice hodge (2 pages) |
| 9 February 2009 | Secretary appointed candice hodge (2 pages) |
| 7 February 2009 | Appointment terminated secretary hazel warwick (1 page) |
| 7 February 2009 | Appointment Terminated Secretary hazel warwick (1 page) |
| 20 March 2008 | Secretary appointed hazel warwick (1 page) |
| 20 March 2008 | Secretary appointed hazel warwick (1 page) |
| 20 March 2008 | Appointment terminated secretary sameday company services LIMITED (1 page) |
| 20 March 2008 | Appointment terminated director wildman & battell LIMITED (1 page) |
| 20 March 2008 | Director appointed simon jones (1 page) |
| 20 March 2008 | Director appointed simon jones (1 page) |
| 20 March 2008 | Appointment Terminated Secretary sameday company services LIMITED (1 page) |
| 20 March 2008 | Appointment Terminated Director wildman & battell LIMITED (1 page) |
| 12 March 2008 | Company name changed smart tickets & hospitality LIMITED\certificate issued on 14/03/08 (2 pages) |
| 12 March 2008 | Company name changed smart tickets & hospitality LIMITED\certificate issued on 14/03/08 (2 pages) |
| 7 January 2008 | Incorporation (11 pages) |
| 7 January 2008 | Incorporation (11 pages) |