| Company Name | Smartbox Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07103161 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2009(14 years, 4 months ago) |
| Dissolution Date | 14 December 2021 (2 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Leonard Knowles |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2018(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 December 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 38 Riverside Drive Staines-Upon-Thames TW18 3JN |
| Director Name | Mr Simon Orchard |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Riverside Drive Staines-Upon-Thames TW18 3JN |
Contact
| Website | www.smartboxsolutions.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 38 Riverside Drive Staines-Upon-Thames TW18 3JN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Hythe |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £52,618 |
| Cash | £76,936 |
| Current Liabilities | £38,427 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2021 | Application to strike the company off the register (1 page) |
| 6 January 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 15 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 15 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 27 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 17 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 20 December 2018 | Appointment of Mr Stephen Leonard Knowles as a director on 31 October 2018 (2 pages) |
| 20 December 2018 | Registered office address changed from Broadshard Great Street Norton Sub Hamdon Stoke-Sub-Hamdon Somerset TA14 6SJ to 38 Riverside Drive Staines-upon-Thames TW18 3JN on 20 December 2018 (1 page) |
| 20 December 2018 | Termination of appointment of Simon Orchard as a director on 31 October 2018 (1 page) |
| 20 December 2018 | Notification of The Canford Partnership Ltd as a person with significant control on 31 October 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 1 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 1 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Director's details changed for Mr Simon Orchard on 6 October 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Director's details changed for Mr Simon Orchard on 6 October 2015 (2 pages) |
| 6 October 2015 | Registered office address changed from 8 Westbury Gardens Odcombe Yeovil BA22 8UR to Broadshard Great Street Norton Sub Hamdon Stoke-Sub-Hamdon Somerset TA14 6SJ on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 8 Westbury Gardens Odcombe Yeovil BA22 8UR to Broadshard Great Street Norton Sub Hamdon Stoke-Sub-Hamdon Somerset TA14 6SJ on 6 October 2015 (1 page) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-24
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| 24 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-24
|
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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| 30 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 24 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 11 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 March 2011 | Statement of capital following an allotment of shares on 15 December 2010
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| 4 March 2011 | Statement of capital following an allotment of shares on 15 December 2010
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| 29 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 29 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 12 December 2009 | Incorporation
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| 12 December 2009 | Incorporation
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