Company NameSmarttvbox Limited
Company StatusDissolved
Company Number10049494
CategoryPrivate Limited Company
Incorporation Date8 March 2016(8 years, 1 month ago)
Dissolution Date24 April 2018 (5 years, 12 months ago)

Directors

Director NameEmma Camilleri
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityEnglish
StatusClosed
Appointed08 March 2016(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence Address133a Burnt Ash Road
London
Lee
SE12 8RA
Secretary NameEmma Camilleri
StatusClosed
Appointed08 March 2016(same day as company formation)
RoleCompany Director
Correspondence Address133a Burnt Ash Road
London
Lee
SE12 8RA
Director NameMiss Ashleigh Gaskin
Date of BirthFebruary 1997 (Born 27 years ago)
NationalityEnglish
StatusClosed
Appointed22 April 2017(1 year, 1 month after company formation)
Appointment Duration1 year (closed 24 April 2018)
RoleSales
Country of ResidenceEngland
Correspondence Address133a Burnt Ash Road
London
Lee
SE12 8RA
Secretary NameSean Ronan
StatusClosed
Appointed17 July 2017(1 year, 4 months after company formation)
Appointment Duration9 months, 1 week (closed 24 April 2018)
RoleCompany Director
Correspondence Address133a Burnt Ash Road
London
Lee
SE12 8RA
Director NameSean Ronan
Date of BirthNovember 1981 (Born 42 years ago)
NationalityIrish
StatusResigned
Appointed08 March 2016(same day as company formation)
RoleSales Marketing
Country of ResidenceEngland
Correspondence Address133a Burnt Ash Road
London
Lee
SE12 8RA

Location

Registered Address133a Burnt Ash Road
London
Lee
SE12 8RA
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardLee Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

24 April 2018Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2018First Gazette notice for compulsory strike-off (1 page)
6 February 2018First Gazette notice for compulsory strike-off (1 page)
17 July 2017Appointment of Sean Ronan as a secretary on 17 July 2017 (2 pages)
17 July 2017Termination of appointment of Sean Ronan as a director on 17 July 2017 (1 page)
17 July 2017Appointment of Sean Ronan as a secretary on 17 July 2017 (2 pages)
17 July 2017Termination of appointment of Sean Ronan as a director on 17 July 2017 (1 page)
24 April 2017Appointment of Miss Ashleigh Gaskin as a director on 22 April 2017 (2 pages)
24 April 2017Appointment of Miss Ashleigh Gaskin as a director on 22 April 2017 (2 pages)
18 April 2017Director's details changed for Emma Camilleri on 18 April 2017 (2 pages)
18 April 2017Secretary's details changed for Emma Camilleri on 18 April 2017 (1 page)
18 April 2017Secretary's details changed for Emma Camilleri on 18 April 2017 (1 page)
18 April 2017Director's details changed for Emma Camilleri on 18 April 2017 (2 pages)
18 April 2017Director's details changed for Sean Ronan on 18 April 2017 (2 pages)
18 April 2017Director's details changed for Sean Ronan on 18 April 2017 (2 pages)
17 May 2016Registered office address changed from C/O Emma Camilleri 18 Lower Addiscombe Road East Croydon Croydon Surrey Cro 6Aa England to 133a Burnt Ash Road London Lee London SE12 8RA on 17 May 2016 (1 page)
17 May 2016Registered office address changed from C/O Emma Camilleri 18 Lower Addiscombe Road East Croydon Croydon Surrey Cro 6Aa England to 133a Burnt Ash Road London Lee London SE12 8RA on 17 May 2016 (1 page)
10 March 2016Appointment of Emma Camilleri as a secretary on 8 March 2016 (2 pages)
10 March 2016Appointment of Emma Camilleri as a secretary on 8 March 2016 (2 pages)
8 March 2016Incorporation
Statement of capital on 2016-03-08
  • GBP 100
(28 pages)
8 March 2016Incorporation
Statement of capital on 2016-03-08
  • GBP 100
(28 pages)