| Company Name | Smatra Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06753866 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2008(15 years, 5 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
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 | 3 years, 4 months (closed 12 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Birches St. Johns Hill Road Woking Surrey GU21 7QY |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | Mr Peter Mervyn Saul |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2013(5 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 August 2016) |
| Role | Managing Consultant |
| Country of Residence | England |
| Correspondence Address | Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 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 | 10 years, 1 month (resigned 11 August 2019) |
| Correspondence Address | Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ |
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 |
|---|
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2019 | Application to strike the company off the register (1 page) |
| 12 August 2019 | Termination of appointment of Smatra Group Ltd as a director on 11 August 2019 (1 page) |
| 22 July 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
| 21 November 2018 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 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) |
| 30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 19 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 19 December 2016 | Termination of appointment of Peter Mervyn Saul as a director on 31 August 2016 (1 page) |
| 19 December 2016 | 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 December 2016 (1 page) |
| 19 December 2016 | Termination of appointment of Peter Mervyn Saul as a director on 31 August 2016 (1 page) |
| 19 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 19 December 2016 | 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 December 2016 (1 page) |
| 5 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 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) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-03-10
|
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 November 2014 (6 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
|
| 5 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 18 June 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-06-18
|
| 19 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 26 November 2013 | Appointment of Mr Peter Saul as a director (2 pages) |
| 26 November 2013 | Appointment of Mr Peter Saul as a director (2 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 30 November 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) |
| 14 August 2012 | Director's details changed for Smatra Group Ltd on 4 July 2012 (2 pages) |
| 14 August 2012 | Director's details changed for Smatra Group Ltd on 4 July 2012 (2 pages) |
| 14 August 2012 | Director's details changed for Smatra Group Ltd 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 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 18 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 17 March 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 17 March 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 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 20 November 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Smatra Group Ltd on 20 November 2009 (2 pages) |
| 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 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) |
| 24 November 2008 | Appointment terminated director aderyn hurworth (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) |
| 20 November 2008 | Incorporation (6 pages) |
| 20 November 2008 | Incorporation (6 pages) |