Smatra Limited

Company Name	Smatra Limited
Company Status	Dissolved
Company Number	06753853
Category	Private Limited Company
Incorporation Date	19 November 2008(15 years, 5 months ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Gary Bedford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2016(7 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 16 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 12 East Passage London EC1A 7LP

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	Mr Gary Leonard Bedford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2010(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ

Director Name	Mr Shane Sullivan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(3 years, 8 months after company formation)
Appointment Duration	3 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ

Director Name	Mr Peter Mervyn Saul
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2013(4 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 August 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	4 Cedar Gardens Woking Surrey GU21 7JB

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Director Name	Smatra Group Ltd (Corporation)
Status	Resigned
Appointed	22 June 2009(7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2010)
Correspondence Address	Bude House 111 Old Bath Road Charvil Reading Berkshire RG10 9QN

Contact

Website	smatra.co.uk
Email address	[email protected]
Telephone	01276 537111
Telephone region	Camberley

Location

Registered Address	Third Floor 12 East Passage London EC1A 7LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Smatra Group LTD 100.00% Ordinary

Financials

Year	2014
Current Liabilities	£3,523

Accounts

Latest Accounts	27 December 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	27 December

Filing History

3 December 2020	Confirmation statement made on 19 November 2020 with updates (4 pages)
3 December 2020	Director's details changed for Mr Gary Bedford on 1 November 2020 (2 pages)
3 December 2020	Director's details changed for Mr Gary Bedford on 3 December 2020 (2 pages)
26 June 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
20 November 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
12 August 2019	Micro company accounts made up to 30 September 2018 (4 pages)
28 June 2019	Previous accounting period shortened from 28 September 2018 to 27 September 2018 (1 page)
21 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
26 September 2018	Micro company accounts made up to 30 September 2017 (2 pages)
28 June 2018	Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page)
22 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
22 September 2017	Micro company accounts made up to 30 September 2016 (2 pages)
22 September 2017	Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
29 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
19 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
16 December 2016	Termination of appointment of Peter Mervyn Saul as a director on 30 August 2016 (1 page)
16 December 2016	Termination of appointment of Peter Mervyn Saul as a director on 30 August 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 June 2016	Appointment of Mr Gary Bedford as a director on 20 June 2016 (2 pages)
21 June 2016	Appointment of Mr Gary Bedford as a director on 20 June 2016 (2 pages)
2 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
2 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
19 October 2015	Registered office address changed from Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ to Third Floor 12 East Passage London EC1A 7LP on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ to Third Floor 12 East Passage London EC1A 7LP on 19 October 2015 (1 page)
7 July 2015	Amended total exemption small company accounts made up to 30 September 2014 (4 pages)
7 July 2015	Amended total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (3 pages)
5 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (3 pages)
8 October 2014	Amended total exemption small company accounts made up to 30 September 2013 (3 pages)
8 October 2014	Amended total exemption small company accounts made up to 30 September 2013 (3 pages)
18 June 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (3 pages)
18 June 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (3 pages)
19 February 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 February 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 September 2013	Termination of appointment of Gary Bedford as a director (1 page)
9 September 2013	Termination of appointment of Gary Bedford as a director (1 page)
28 June 2013	Appointment of Mr Peter Saul as a director (2 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Appointment of Mr Peter Saul as a director (2 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Termination of appointment of Shane Sullivan as a director (1 page)
12 November 2012	Termination of appointment of Shane Sullivan as a director (1 page)
14 August 2012	Appointment of Mr Shane Sullivan as a director (2 pages)
14 August 2012	Director's details changed for Mr Gary Leonard Bedford on 4 July 2012 (2 pages)
14 August 2012	Director's details changed for Mr Gary Leonard Bedford on 4 July 2012 (2 pages)
14 August 2012	Appointment of Mr Shane Sullivan as a director (2 pages)
14 August 2012	Director's details changed for Mr Gary Leonard Bedford on 4 July 2012 (2 pages)
9 August 2012	Registered office address changed from Bude House 111 Old Bath Road Charvil Reading RG10 9QN United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Bude House 111 Old Bath Road Charvil Reading RG10 9QN United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Bude House 111 Old Bath Road Charvil Reading RG10 9QN United Kingdom on 9 August 2012 (1 page)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
18 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
26 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
28 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
26 August 2010	Appointment of Mr Gary Leonard Bedford as a director (2 pages)
26 August 2010	Appointment of Mr Gary Leonard Bedford as a director (2 pages)
26 August 2010	Termination of appointment of Smatra Group Ltd as a director (1 page)
26 August 2010	Termination of appointment of Smatra Group Ltd as a director (1 page)
17 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
17 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
15 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
15 February 2010	Current accounting period shortened from 30 November 2010 to 30 September 2010 (1 page)
15 February 2010	Director's details changed for Smatra Group Ltd on 20 November 2009 (2 pages)
15 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
15 February 2010	Current accounting period shortened from 30 November 2010 to 30 September 2010 (1 page)
15 February 2010	Director's details changed for Smatra Group Ltd on 20 November 2009 (2 pages)
2 July 2009	Director appointed smatra group LTD (2 pages)
2 July 2009	Director appointed smatra group LTD (2 pages)
3 December 2008	Registered office changed on 03/12/2008 from 111 old bath road charvil reading RG10 9QN united kingdom (1 page)
3 December 2008	Registered office changed on 03/12/2008 from bude house 11 old bath road charvil RG10 9QN (1 page)
3 December 2008	Registered office changed on 03/12/2008 from bude house 11 old bath road charvil RG10 9QN (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 111 old bath road charvil reading RG10 9QN united kingdom (1 page)
24 November 2008	Appointment terminated director aderyn hurworth (1 page)
24 November 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
24 November 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
24 November 2008	Appointment terminated director aderyn hurworth (1 page)
19 November 2008	Incorporation (6 pages)
19 November 2008	Incorporation (6 pages)

Smatra Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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