| Company Name | Smartsware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07199187 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2010(14 years, 1 month ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Catherine Elizabeth Scognamillo |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2010(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 10 months (closed 15 February 2022) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
| Director Name | Mr Peter Ralph Scognamillo |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2010(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 10 months (closed 15 February 2022) |
| Role | IT Contractor |
| Country of Residence | England |
| Correspondence Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
| Secretary Name | Mrs Catherine Elizabeth Scognamillo |
|---|---|
| Status | Closed |
| Appointed | 13 April 2010(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 10 months (closed 15 February 2022) |
| Role | Company Director |
| Correspondence Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Location
| Registered Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Elizabeth Scognamillo 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Peter Ralph Scognamillo 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,100 |
| Cash | £7,969 |
| Current Liabilities | £13,747 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2021 | Application to strike the company off the register (1 page) |
| 12 November 2021 | Change of details for Mr Peter Ralph Scognamillo as a person with significant control on 12 November 2021 (2 pages) |
| 12 November 2021 | Change of details for Mrs Catherine Elizabeth Scognamillo as a person with significant control on 12 November 2021 (2 pages) |
| 12 November 2021 | Director's details changed for Mr Peter Ralph Scognamillo on 12 November 2021 (2 pages) |
| 12 November 2021 | Director's details changed for Mrs Catherine Elizabeth Scognamillo on 12 November 2021 (2 pages) |
| 17 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 10 June 2021 | Registered office address changed from C/O Ten Forward Finance Limited Balfour House 741 High Road London N12 0BP England to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on 10 June 2021 (1 page) |
| 14 April 2021 | Confirmation statement made on 5 April 2021 with updates (4 pages) |
| 14 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 14 August 2020 | Change of details for Mrs Catherine Elizabeth Scognamillo as a person with significant control on 14 August 2020 (2 pages) |
| 14 August 2020 | Director's details changed for Mrs Catherine Elizabeth Scognamillo on 14 August 2020 (2 pages) |
| 14 August 2020 | Director's details changed for Mr Peter Ralph Scognamillo on 14 August 2020 (2 pages) |
| 14 August 2020 | Change of details for Mr Peter Ralph Scognamillo as a person with significant control on 14 August 2020 (2 pages) |
| 17 April 2020 | Confirmation statement made on 5 April 2020 with updates (5 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 24 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 6 June 2018 | Change of details for Mr Peter Ralph Scognamillo as a person with significant control on 6 June 2018 (2 pages) |
| 6 June 2018 | Change of details for Mrs Catherine Elizabeth Scognamillo as a person with significant control on 6 June 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (4 pages) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (4 pages) |
| 23 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 15 December 2016 | Director's details changed for Mrs Catherine Elizabeth Scognamillo on 15 December 2016 (2 pages) |
| 15 December 2016 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to C/O Ten Forward Finance Limited Balfour House 741 High Road London N12 0BP on 15 December 2016 (1 page) |
| 15 December 2016 | Director's details changed for Mrs Catherine Elizabeth Scognamillo on 15 December 2016 (2 pages) |
| 15 December 2016 | Director's details changed for Mr Peter Ralph Scognamillo on 15 December 2016 (2 pages) |
| 15 December 2016 | Director's details changed for Mr Peter Ralph Scognamillo on 15 December 2016 (2 pages) |
| 15 December 2016 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to C/O Ten Forward Finance Limited Balfour House 741 High Road London N12 0BP on 15 December 2016 (1 page) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 26 April 2010 | Appointment of Mrs Catherine Elizabeth Scognamillo as a secretary (1 page) |
| 26 April 2010 | Appointment of Mrs Catherine Elizabeth Scognamillo as a director (2 pages) |
| 26 April 2010 | Appointment of Mrs Catherine Elizabeth Scognamillo as a director (2 pages) |
| 26 April 2010 | Appointment of Mr Peter Ralph Scognamillo as a director (2 pages) |
| 26 April 2010 | Appointment of Mrs Catherine Elizabeth Scognamillo as a secretary (1 page) |
| 26 April 2010 | Appointment of Mr Peter Ralph Scognamillo as a director (2 pages) |
| 13 April 2010 | Termination of appointment of Laurence Adams as a director (1 page) |
| 13 April 2010 | Registered office address changed from Regent House, 316 Beulah Hill London SE19 3HF United Kingdom on 13 April 2010 (1 page) |
| 13 April 2010 | Termination of appointment of Laurence Adams as a director (1 page) |
| 13 April 2010 | Registered office address changed from Regent House, 316 Beulah Hill London SE19 3HF United Kingdom on 13 April 2010 (1 page) |
| 23 March 2010 | Incorporation (46 pages) |
| 23 March 2010 | Incorporation (46 pages) |