Smartlifeinc Limited

Company Name	Smartlifeinc Limited
Company Status	Dissolved
Company Number	07232520
Category	Private Limited Company
Incorporation Date	22 April 2010(14 years ago)
Dissolution Date	8 July 2021 (2 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 13960	Manufacture of other technical and industrial textiles

Directors

Director Name	David Gazal
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	25 July 2016(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 08 July 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Richard Gazal
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	25 July 2016(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 08 July 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Mr Christopher Mark Pedley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Eden Close Wilmslow Cheshire SK9 6BG

Director Name	Mr Richard Austin Stevens
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(1 week, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 2012)
Role	Charetered Accountant
Country of Residence	England
Correspondence Address	6 Beech Walk Ewell Surrey KT17 1PU

Director Name	Mr Simon Chippendale
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 2013)
Role	Textiles
Country of Residence	England
Correspondence Address	The Barn Clitheroe Road Blackburn Lancashire BB7 9PH

Director Name	Mr Neville James Buckley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 69 Courthill House Water Lane Wilmslow Cheshire SK9 5AJ

Director Name	Mr Andrew Robert Baker
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2012(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Mr Martin Philip Ashby
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 25 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Location

Registered Address	C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £0.01	Rosnes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,517,404
Current Liabilities	£1,554,585

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

8 July 2021	Final Gazette dissolved following liquidation (1 page)
8 April 2021	Notice of move from Administration to Dissolution (19 pages)
7 April 2021	Administrator's progress report (19 pages)
17 November 2020	Administrator's progress report (18 pages)
5 May 2020	Administrator's progress report (18 pages)
17 April 2020	Notice of extension of period of Administration (4 pages)
5 November 2019	Administrator's progress report (23 pages)
28 June 2019	Notice of deemed approval of proposals (3 pages)
12 June 2019	Statement of affairs with form AM02SOA (8 pages)
11 June 2019	Statement of administrator's proposal (54 pages)
24 April 2019	Registered office address changed from 1st Floor, 31 Princess Street Manchester M2 4EW United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 24 April 2019 (2 pages)
18 April 2019	Appointment of an administrator (3 pages)
18 March 2019	Termination of appointment of Christopher Mark Pedley as a director on 1 March 2019 (1 page)
13 June 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
11 April 2018	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT England to 1st Floor, 31 Princess Street Manchester M2 4EW on 11 April 2018 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
3 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
13 December 2016	Appointment of Richard Gazal as a director on 25 July 2016 (3 pages)
13 December 2016	Appointment of David Gazal as a director on 25 July 2016 (3 pages)
13 December 2016	Appointment of Richard Gazal as a director on 25 July 2016 (3 pages)
13 December 2016	Appointment of David Gazal as a director on 25 July 2016 (3 pages)
18 August 2016	Termination of appointment of Andrew Robert Baker as a director on 25 July 2016 (2 pages)
18 August 2016	Termination of appointment of Andrew Robert Baker as a director on 25 July 2016 (2 pages)
18 August 2016	Termination of appointment of Martin Philip Ashby as a director on 25 July 2016 (2 pages)
18 August 2016	Termination of appointment of Martin Philip Ashby as a director on 25 July 2016 (2 pages)
3 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 10 (4 pages)
3 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 10 (4 pages)
30 October 2015	Termination of appointment of Neville James Buckley as a director on 15 February 2015 (1 page)
30 October 2015	Termination of appointment of Neville James Buckley as a director on 15 February 2015 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
1 September 2015	Registered office address changed from 4th Floor Oxford Place 61 Oxford Street Manchester M1 6EQ to Sanderson House Station Road Horsforth Leeds LS18 5NT on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 4th Floor Oxford Place 61 Oxford Street Manchester M1 6EQ to Sanderson House Station Road Horsforth Leeds LS18 5NT on 1 September 2015 (1 page)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
20 August 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10 (5 pages)
20 August 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10 (5 pages)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	Amended total exemption small company accounts made up to 31 August 2013 (5 pages)
30 December 2014	Amended total exemption small company accounts made up to 31 August 2013 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 10 (5 pages)
26 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 10 (5 pages)
1 May 2014	Registered office address changed from Suite 69 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ England on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Suite 69 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ England on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Suite 69 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ England on 1 May 2014 (1 page)
21 January 2014	Appointment of Mr Martin Philip Ashby as a director (2 pages)
21 January 2014	Appointment of Mr Andrew Robert Baker as a director (2 pages)
21 January 2014	Director's details changed for Mr Andrew Robert Baker on 21 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Andrew Robert Baker on 21 January 2014 (2 pages)
21 January 2014	Appointment of Mr Martin Philip Ashby as a director (2 pages)
21 January 2014	Appointment of Mr Andrew Robert Baker as a director (2 pages)
29 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 November 2013	Registered office address changed from 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ United Kingdom on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ United Kingdom on 27 November 2013 (1 page)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
22 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Termination of appointment of Simon Chippendale as a director (2 pages)
22 May 2013	Termination of appointment of Simon Chippendale as a director (2 pages)
30 May 2012	Registered office address changed from 2 Eden Close Wilmslow Cheshire SK9 6BG on 30 May 2012 (1 page)
30 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
30 May 2012	Registered office address changed from 2 Eden Close Wilmslow Cheshire SK9 6BG on 30 May 2012 (1 page)
30 May 2012	Appointment of Mr Neville James Buckley as a director (2 pages)
30 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
30 May 2012	Appointment of Mr Neville James Buckley as a director (2 pages)
13 April 2012	Termination of appointment of Richard Stevens as a director (1 page)
13 April 2012	Termination of appointment of Richard Stevens as a director (1 page)
1 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 September 2011	Appointment of Simon Chippendale as a director (3 pages)
8 September 2011	Appointment of Simon Chippendale as a director (3 pages)
25 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Current accounting period extended from 30 April 2011 to 31 August 2011 (3 pages)
23 May 2011	Current accounting period extended from 30 April 2011 to 31 August 2011 (3 pages)
5 July 2010	Appointment of Richard Austin Stevens as a director (3 pages)
5 July 2010	Appointment of Richard Austin Stevens as a director (3 pages)
22 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
22 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Smartlifeinc Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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