Smart Apartments Ltd

Company Name	Smart Apartments Ltd
Company Status	Dissolved
Company Number	08224892
Category	Private Limited Company
Incorporation Date	21 September 2012(11 years, 7 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mrs Deanna Abigail Smith
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	203 Bakersfield Crayford Road London N7 0LY

Director Name	Kevin Gattanella
Date of Birth	March 1991 (Born 33 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 October 2012(4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 2015)
Role	Company Director
Country of Residence	London
Correspondence Address	1 Clarendon House Werrington Steet London NW1 1PL

Director Name	Mr Daniel Farnando Pizarro
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Colombian
Status	Resigned
Appointed	21 October 2014(2 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	707 High Road,North Finchley London N12 0BT

Director Name	Miss Maria Antonietta Visconti
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 August 2015(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	293 Shooters Hill Road London SE3 8UN

Contact

Website	smartboardsigns.co.uk

Location

Registered Address	707 High Road London N12 0BT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

1 at £1	Daniel Fernando Gomez Pizarro 50.00% Ordinary
1 at £1	Kevin Gattanella 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,294
Cash	£2,995
Current Liabilities	£41,559

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2017	Compulsory strike-off action has been suspended (1 page)
13 May 2017	Compulsory strike-off action has been suspended (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
6 February 2017	Termination of appointment of Maria Antonietta Visconti as a director on 9 October 2016 (1 page)
6 February 2017	Termination of appointment of Maria Antonietta Visconti as a director on 9 October 2016 (1 page)
24 October 2016	Registered office address changed from Suit 3, 63-65 Camden High Street London NW1 7JL England to 707 High Road London N12 0BT on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Suit 3, 63-65 Camden High Street London NW1 7JL England to 707 High Road London N12 0BT on 24 October 2016 (1 page)
11 October 2016	Compulsory strike-off action has been discontinued (1 page)
11 October 2016	Compulsory strike-off action has been discontinued (1 page)
10 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
2 March 2016	Registered office address changed from Finchley House 707 High Road London N12 0BT to Suit 3, 63-65 Camden High Street London NW1 7JL on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from Finchley House 707 High Road London N12 0BT to Suit 3, 63-65 Camden High Street London NW1 7JL on 2 March 2016 (1 page)
24 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (3 pages)
24 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (3 pages)
17 November 2015	Appointment of Ms Maria Antonietta Visconti as a director on 10 August 2015 (2 pages)
17 November 2015	Appointment of Ms Maria Antonietta Visconti as a director on 10 August 2015 (2 pages)
12 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 July 2015	Termination of appointment of Kevin Gattanella as a director on 5 May 2015 (1 page)
2 July 2015	Termination of appointment of Kevin Gattanella as a director on 5 May 2015 (1 page)
2 July 2015	Termination of appointment of Kevin Gattanella as a director on 5 May 2015 (1 page)
10 February 2015	Termination of appointment of Daniel Farnando Pizarro as a director on 10 February 2015 (1 page)
10 February 2015	Termination of appointment of Daniel Farnando Pizarro as a director on 10 February 2015 (1 page)
13 January 2015	Registered office address changed from 707 High Road C/O Adam & Co Accountants London N12 0BT England to Finchley House 707 High Road London N12 0BT on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from 707 High Road C/O Adam & Co Accountants London N12 0BT England to Finchley House 707 High Road London N12 0BT on 13 January 2015 (1 page)
23 October 2014	Director's details changed for Mr Daniel Farnando Pizarro on 23 October 2014 (2 pages)
23 October 2014	Registered office address changed from 707 High Road Finchley London N12 0BT to 707 High Road C/O Adam & Co Accountants London N12 0BT on 23 October 2014 (1 page)
23 October 2014	Director's details changed for Mr Daniel Farnando Pizarro on 23 October 2014 (2 pages)
23 October 2014	Registered office address changed from 707 High Road Finchley London N12 0BT to 707 High Road C/O Adam & Co Accountants London N12 0BT on 23 October 2014 (1 page)
21 October 2014	Termination of appointment of Deanna Abigail Smith as a director on 21 October 2014 (1 page)
21 October 2014	Termination of appointment of Deanna Abigail Smith as a director on 21 October 2014 (1 page)
21 October 2014	Appointment of Mr Daniel Farnando Pizarro as a director on 21 October 2014 (2 pages)
21 October 2014	Appointment of Mr Daniel Farnando Pizarro as a director on 21 October 2014 (2 pages)
24 September 2014	Compulsory strike-off action has been discontinued (1 page)
24 September 2014	Compulsory strike-off action has been discontinued (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (4 pages)
18 September 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 September 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (4 pages)
13 June 2014	Registered office address changed from 86 - 90 Paul Street London EC2A 4NE on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from 86 - 90 Paul Street London EC2A 4NE on 13 June 2014 (1 page)
8 February 2014	Compulsory strike-off action has been discontinued (1 page)
8 February 2014	Compulsory strike-off action has been discontinued (1 page)
5 February 2014	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
5 February 2014	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
5 November 2012	Appointment of Kevin Gattanella as a director (3 pages)
5 November 2012	Director's details changed for Mrs Deanna Abigail Smith on 19 October 2012 (3 pages)
5 November 2012	Appointment of Kevin Gattanella as a director (3 pages)
5 November 2012	Director's details changed for Mrs Deanna Abigail Smith on 19 October 2012 (3 pages)
21 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Smart Apartments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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