| Company Name | Smartsonic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07756728 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2011(12 years, 8 months ago) |
| Dissolution Date | 11 November 2014 (9 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr John McCartney |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2011(2 months, 1 week after company formation) |
| Appointment Duration | 3 years (closed 11 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2011(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 | 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 700 at £1 | John Mccartney 82.35% Ordinary |
|---|---|
| 50 at £1 | Steven Rush 5.88% Ordinary |
| 100 at £1 | Christopher Redburn 11.76% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,400 |
| Current Liabilities | £5,400 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2014 | Application to strike the company off the register (3 pages) |
| 17 July 2014 | Application to strike the company off the register (3 pages) |
| 4 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 17 May 2013 | Statement of capital following an allotment of shares on 4 January 2013
|
| 17 May 2013 | Statement of capital following an allotment of shares on 4 January 2013
|
| 17 May 2013 | Statement of capital following an allotment of shares on 4 January 2013
|
| 7 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 January 2013 | Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 28 January 2013 | Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 28 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 10 November 2011 | Appointment of Mr John Mccartney as a director (2 pages) |
| 10 November 2011 | Appointment of Mr John Mccartney as a director (2 pages) |
| 4 October 2011 | Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 4 October 2011 (1 page) |
| 4 October 2011 | Termination of appointment of Laurence Adams as a director (1 page) |
| 4 October 2011 | Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 4 October 2011 (1 page) |
| 4 October 2011 | Termination of appointment of Laurence Adams as a director (1 page) |
| 30 August 2011 | Incorporation (45 pages) |
| 30 August 2011 | Incorporation (45 pages) |