Company NameSmart London Properties Ltd
Company StatusDissolved
Company Number09400319
CategoryPrivate Limited Company
Incorporation Date21 January 2015(9 years, 3 months ago)
Dissolution Date18 June 2019 (4 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMs Corina Ioana Stratulat
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityRomanian
StatusClosed
Appointed25 September 2017(2 years, 8 months after company formation)
Appointment Duration1 year, 8 months (closed 18 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Bevan Road
Barnet
EN4 9DY
Director NameDr Hernan Javier Valdivia
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19/21 Swan Street
West Malling
Kent
ME19 6JU
Director NameMr Paul Constantin Sorodoc
Date of BirthJuly 1975 (Born 48 years ago)
NationalityRomanian
StatusResigned
Appointed21 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19/21 Swan Street
West Malling
Kent
ME19 6JU

Location

Registered Address49 Bevan Road
Barnet
EN4 9DY
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 January

Filing History

18 June 2019Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2019First Gazette notice for compulsory strike-off (1 page)
29 October 2018Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page)
29 October 2018Confirmation statement made on 29 September 2018 with updates (4 pages)
24 October 2017Accounts for a dormant company made up to 31 January 2017 (9 pages)
24 October 2017Accounts for a dormant company made up to 31 January 2017 (9 pages)
29 September 2017Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017Confirmation statement made on 29 September 2017 with updates (4 pages)
25 September 2017Appointment of Ms Corina Ioana Stratulat as a director on 25 September 2017 (2 pages)
25 September 2017Appointment of Ms Corina Ioana Stratulat as a director on 25 September 2017 (2 pages)
25 September 2017Termination of appointment of Paul Constantin Sorodoc as a director on 25 September 2017 (1 page)
25 September 2017Termination of appointment of Paul Constantin Sorodoc as a director on 25 September 2017 (1 page)
21 March 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
18 November 2016Accounts for a dormant company made up to 31 January 2016 (5 pages)
18 November 2016Accounts for a dormant company made up to 31 January 2016 (5 pages)
15 November 2016Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU England to 49 Bevan Road Barnet EN4 9DY on 15 November 2016 (1 page)
15 November 2016Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU England to 49 Bevan Road Barnet EN4 9DY on 15 November 2016 (1 page)
20 October 2016Termination of appointment of Hernan Javier Valdivia as a director on 7 October 2016 (1 page)
20 October 2016Termination of appointment of Hernan Javier Valdivia as a director on 7 October 2016 (1 page)
25 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
(5 pages)
25 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
(5 pages)
21 January 2015Incorporation
Statement of capital on 2015-01-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
21 January 2015Incorporation
Statement of capital on 2015-01-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)