Hunan Province
China
Secretary Name | Smart Registrations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2010(same day as company formation) |
Correspondence Address | 7/F Kin On Comm Bldg 49-51 Jervois Street Hong Kong |
Website | totalcreation.co.uk |
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Email address | [email protected] |
Registered Address | Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
100 at £1 | Shi Lian Li 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 February 2024 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2022 | Appointment of Onestep Cs (Uk) Limited as a secretary on 17 November 2022 (2 pages) |
17 November 2022 | Registered office address changed from G0-G20 73 Princess Road East Leicester LE1 7DS England to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 17 November 2022 (1 page) |
17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
17 November 2022 | Director's details changed for Ms Shi Lian Li on 17 November 2022 (2 pages) |
4 April 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
24 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
23 December 2021 | Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to G0-G20 73 Princess Road East Leicester LE1 7DS on 23 December 2021 (1 page) |
28 April 2021 | Termination of appointment of Smart Registrations Limited as a secretary on 31 March 2021 (1 page) |
4 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
16 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
8 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
16 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
11 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
18 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
14 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
29 December 2017 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 29 December 2017 (1 page) |
29 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
20 February 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017 (1 page) |
20 February 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017 (1 page) |
8 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
8 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
26 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
26 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
4 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 4 January 2016 (1 page) |
4 January 2016 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 4 January 2016 (1 page) |
4 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
4 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
19 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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3 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
3 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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31 December 2012 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
31 December 2012 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
15 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
15 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
3 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
3 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Incorporation
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15 December 2010 | Incorporation
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