Smart Ipx Ltd

Company Name	Smart Ipx Ltd
Company Status	Dissolved
Company Number	07460458
Category	Private Limited Company
Incorporation Date	6 December 2010(13 years, 4 months ago)
Dissolution Date	4 August 2023 (8 months, 3 weeks ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Carol Ann Tindley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2011(3 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (closed 04 August 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Mr Paul Kendrick Tindley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2011(3 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (closed 04 August 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Secretary Name	Paul Kendrick Tindley
Status	Closed
Appointed	17 March 2011(3 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (closed 04 August 2023)
Role	Company Director
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Mr Phillip John Van Tenac
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	207 Hangleton Road Hove East Sussex BN3 7LS

Director Name	Mr Graham Paul Hillman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(3 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 22 February 2012)
Role	Managing Director/ Network Operations
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Mr Kim John Craven
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(3 months, 1 week after company formation)
Appointment Duration	9 years (resigned 08 April 2020)
Role	Managing Director/ Software Engineer
Country of Residence	Scotland
Correspondence Address	50 Seymour Street London W1H 7JG

Contact

Website	www.smartipx.com
Email address	[email protected]
Telephone	020 70016700
Telephone region	London

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£31,539
Cash	£26,525
Current Liabilities	£84,497

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

4 August 2023	Final Gazette dissolved following liquidation (1 page)
4 May 2023	Return of final meeting in a creditors' voluntary winding up (22 pages)
1 July 2022	Liquidators' statement of receipts and payments to 6 May 2022 (23 pages)
23 June 2021	Liquidators' statement of receipts and payments to 6 May 2021 (24 pages)
2 June 2020	Registered office address changed from C/O C/O Civvals 50 Seymour Street London London W1H 7JG to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2 June 2020 (2 pages)
28 May 2020	Appointment of a voluntary liquidator (3 pages)
28 May 2020	Statement of affairs (9 pages)
28 May 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-07 (1 page)
8 April 2020	Termination of appointment of Kim John Craven as a director on 8 April 2020 (1 page)
14 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
14 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 4,000 (5 pages)
2 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 4,000 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 4,000 (5 pages)
16 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 4,000 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 July 2014	Second filing of AR01 previously delivered to Companies House made up to 13 February 2014 (17 pages)
7 July 2014	Second filing of AR01 previously delivered to Companies House made up to 13 February 2014 (17 pages)
27 June 2014	Sub-division of shares on 2 August 2011 (5 pages)
27 June 2014	Sub-division of shares on 2 August 2011 (5 pages)
27 June 2014	Sub-division of shares on 2 August 2011 (5 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4,000 ANNOTATION A second filed AR01 was registered on 07/07/2014 (6 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4,000 ANNOTATION A second filed AR01 was registered on 07/07/2014 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 March 2012	Termination of appointment of Graham Hillman as a director (1 page)
30 March 2012	Termination of appointment of Graham Hillman as a director (1 page)
13 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
16 August 2011	Resolutions RES13 ‐ 02/08/2011 (1 page)
16 August 2011	Resolutions RES13 ‐ 02/08/2011 (1 page)
20 May 2011	Registered office address changed from , Marble Arch House 66-68 Seymour Street, London, W1H 5AF, United Kingdom on 20 May 2011 (1 page)
20 May 2011	Registered office address changed from , Marble Arch House 66-68 Seymour Street, London, W1H 5AF, United Kingdom on 20 May 2011 (1 page)
30 March 2011	Registered office address changed from , 207 Hangleton Road, Hove, East Sussex, BN3 7LS, England on 30 March 2011 (1 page)
30 March 2011	Appointment of Mr Kim John Craven as a director (2 pages)
30 March 2011	Appointment of Mr Kim John Craven as a director (2 pages)
30 March 2011	Appointment of Mr Graham Paul Hillman as a director (2 pages)
30 March 2011	Appointment of Mr Graham Paul Hillman as a director (2 pages)
30 March 2011	Registered office address changed from , 207 Hangleton Road, Hove, East Sussex, BN3 7LS, England on 30 March 2011 (1 page)
29 March 2011	Appointment of Mr Paul Kendrick Tindley as a director (2 pages)
29 March 2011	Appointment of Carol Ann Tindley as a director (2 pages)
29 March 2011	Appointment of Paul Kendrick Tindley as a secretary (1 page)
29 March 2011	Appointment of Paul Kendrick Tindley as a secretary (1 page)
29 March 2011	Termination of appointment of Phillip Van Tenac as a director (1 page)
29 March 2011	Appointment of Carol Ann Tindley as a director (2 pages)
29 March 2011	Appointment of Mr Paul Kendrick Tindley as a director (2 pages)
29 March 2011	Termination of appointment of Phillip Van Tenac as a director (1 page)
6 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Smart Ipx Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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