12 East Passage
London
EC1A 7LP
Director Name | Ms Aderyn Hurworth |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 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 Gary Leonard Bedford |
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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 Peter Mervyn Saul |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2012(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 August 2016) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Director Name | Smatra Group Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 June 2009(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 2010) |
Correspondence Address | 111 Old Bath Road Charvil Reading Berkshire RG10 9QN |
Director Name | Smatra Group Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 July 2012(3 years, 7 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 30 June 2021) |
Correspondence Address | Third Floor 12 East Passage London EC1A 7LP |
Website | smatra.co.uk |
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Email address | [email protected] |
Telephone | 01276 537111 |
Telephone region | Camberley |
Registered Address | Third Floor 12 East Passage London EC1A 7LP |
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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 |
2 at £1 | Smatra Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Cash | £810 |
Current Liabilities | £808 |
Latest Accounts | 29 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 29 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 29 December |
Latest Return | 26 July 2023 (8 months ago) |
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Next Return Due | 9 August 2024 (4 months, 1 week from now) |
12 January 2024 | Confirmation statement made on 26 July 2023 with updates (4 pages) |
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5 September 2023 | Accounts for a dormant company made up to 29 December 2022 (3 pages) |
29 September 2022 | Accounts for a dormant company made up to 29 December 2021 (3 pages) |
26 July 2022 | Confirmation statement made on 26 July 2022 with updates (4 pages) |
28 June 2022 | Previous accounting period extended from 29 September 2021 to 29 December 2021 (1 page) |
29 July 2021 | Withdrawal of a person with significant control statement on 29 July 2021 (2 pages) |
29 July 2021 | Notification of a person with significant control statement (2 pages) |
29 July 2021 | Notification of Gary Bedford as a person with significant control on 28 July 2021 (2 pages) |
28 July 2021 | Cessation of Smatra Group Ltd as a person with significant control on 30 June 2021 (1 page) |
26 July 2021 | Termination of appointment of Smatra Group Ltd as a director on 30 June 2021 (1 page) |
26 July 2021 | Confirmation statement made on 26 July 2021 with updates (5 pages) |
29 June 2021 | Accounts for a dormant company made up to 30 September 2020 (3 pages) |
4 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 Smatra Group Ltd on 1 November 2020 (1 page) |
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) |
28 June 2019 | Accounts for a dormant company made up to 30 September 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 September 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 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
30 August 2017 | Total exemption full accounts made up to 30 September 2016 (3 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 | Registered office address changed from Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ to Third Floor 12 East Passage London EC1A 7LP on 16 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Peter Mervyn Saul as a director on 30 August 2016 (1 page) |
16 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 16 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Peter Mervyn Saul as a director on 30 August 2016 (1 page) |
7 September 2016 | Current accounting period shortened from 30 November 2016 to 30 September 2016 (1 page) |
7 September 2016 | Current accounting period shortened from 30 November 2016 to 30 September 2016 (1 page) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 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) |
20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
29 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 November 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
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5 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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18 June 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-06-18
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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) |
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) |
28 June 2013 | Termination of appointment of Gary Bedford as a director (1 page) |
28 June 2013 | Termination of appointment of Gary Bedford as a director (1 page) |
12 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Appointment of Mr Peter Saul as a director (2 pages) |
11 December 2012 | Appointment of Mr Peter Saul as a director (2 pages) |
14 August 2012 | Appointment of Smatra Group Ltd as a director (2 pages) |
14 August 2012 | Appointment of Smatra Group Ltd as a director (2 pages) |
9 August 2012 | Registered office address changed from Bude House 111 Old Bath Road Charvil Reading Berkshire RG10 9QN on 9 August 2012 (1 page) |
9 August 2012 | Registered office address changed from Bude House 111 Old Bath Road Charvil Reading Berkshire RG10 9QN on 9 August 2012 (1 page) |
9 August 2012 | Registered office address changed from Bude House 111 Old Bath Road Charvil Reading Berkshire RG10 9QN 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 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) |
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) |
28 February 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
28 February 2011 | Annual return made up to 27 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 | 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) |
26 August 2010 | Appointment of Mr Gary Leonard Bedford as a director (2 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) |
3 March 2010 | Registered office address changed from Bude House 11 Old Bath Road Charvil RG10 9QN on 3 March 2010 (1 page) |
3 March 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
3 March 2010 | Director's details changed for Smatra Group Ltd on 27 November 2009 (2 pages) |
3 March 2010 | Registered office address changed from Bude House 11 Old Bath Road Charvil RG10 9QN on 3 March 2010 (1 page) |
3 March 2010 | Registered office address changed from Bude House 11 Old Bath Road Charvil RG10 9QN on 3 March 2010 (1 page) |
3 March 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
3 March 2010 | Director's details changed for Smatra Group Ltd on 27 November 2009 (2 pages) |
2 July 2009 | Director appointed smatra group LTD (2 pages) |
2 July 2009 | Director appointed smatra group LTD (2 pages) |
8 December 2008 | Appointment terminate, secretary hcs secretarial LIMITED logged form (1 page) |
8 December 2008 | Appointment terminate, secretary aderyn hurworth logged form (1 page) |
8 December 2008 | Appointment terminate, secretary hcs secretarial LIMITED logged form (1 page) |
8 December 2008 | Appointment terminate, secretary aderyn hurworth logged form (1 page) |
2 December 2008 | Appointment terminated director aderyn hurworth (1 page) |
2 December 2008 | Appointment terminated secretary hcs secretarial LIMITED (2 pages) |
2 December 2008 | Appointment terminated director aderyn hurworth (1 page) |
2 December 2008 | Appointment terminated secretary hcs secretarial LIMITED (2 pages) |
27 November 2008 | Incorporation (5 pages) |
27 November 2008 | Incorporation (5 pages) |