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Dato Capital United Kingdom

Smart Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SMART HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 2006)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01766142
Record last updated Wednesday, October 1, 2014 6:12:20 AM UTC
Official Address Kpmg LLp Arlington Business Park Theale
There are 87 companies registered at this street
Postal Code RG74SD
Sector Holding Companies including Head Offices

Charts

Visits

SMART HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 8, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 8, 2010 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 9, 2010 Liquidator's progress report Liquidator's progress report
Registry Sep 21, 2009 Liquidator's progress report 1766... Liquidator's progress report 1766...
Registry Mar 18, 2009 Liquidator's progress report Liquidator's progress report
Registry Sep 10, 2008 Liquidator's progress report 1766... Liquidator's progress report 1766...
Registry Sep 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 3, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 3, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1766... Declaration of satisfaction in full or in part of a mortgage or charge 1766...
Registry Mar 13, 2007 Annual return Annual return
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Annual return Annual return
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Jul 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 2005 Annual return Annual return
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Mar 8, 2004 Annual return Annual return
Registry Feb 25, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 25, 2004 Resignation of a director Resignation of a director
Registry Feb 25, 2004 Appointment of a director Appointment of a director
Registry Feb 25, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 24, 2004 Particulars of a mortgage or charge 1766... Particulars of a mortgage or charge 1766...
Registry Feb 11, 2004 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 11, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 29, 2003 Annual accounts Annual accounts
Registry Mar 8, 2003 Annual return Annual return
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Mar 5, 2002 Annual return Annual return
Registry Mar 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 2002 Director's particulars changed Director's particulars changed
Registry Feb 1, 2002 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Jan 31, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 19, 2001 Annual accounts Annual accounts
Registry Mar 9, 2001 Annual return Annual return
Registry Jul 14, 2000 Change of accounting reference date Change of accounting reference date
Financials Jul 14, 2000 Annual accounts Annual accounts
Registry Jul 14, 2000 Change of accounting reference date Change of accounting reference date
Financials Jul 14, 2000 Annual accounts Annual accounts
Registry Mar 24, 2000 Annual return Annual return
Registry Nov 16, 1999 Annual return 1766... Annual return 1766...
Financials Mar 5, 1999 Annual accounts Annual accounts
Registry Feb 16, 1999 Resignation of a director Resignation of a director
Registry Feb 16, 1999 Appointment of a director Appointment of a director
Registry Feb 16, 1999 Appointment of a director 1766... Appointment of a director 1766...
Registry Feb 16, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 1999 Resignation of a director Resignation of a director
Registry Feb 16, 1999 Appointment of a director Appointment of a director
Registry Feb 2, 1999 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 2, 1999 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 13, 1998 Annual return Annual return
Financials Jan 31, 1998 Annual accounts Annual accounts
Registry Feb 13, 1997 Annual return Annual return
Financials Sep 26, 1996 Annual accounts Annual accounts
Financials Feb 11, 1996 Annual accounts 1766... Annual accounts 1766...
Registry Feb 11, 1996 Annual return Annual return
Registry Feb 17, 1995 Annual return 1766... Annual return 1766...
Financials Nov 16, 1994 Annual accounts Annual accounts
Registry Mar 1, 1994 Annual return Annual return
Financials Nov 13, 1993 Annual accounts Annual accounts
Registry Feb 23, 1993 Annual return Annual return
Financials Feb 23, 1993 Annual accounts Annual accounts
Financials Feb 21, 1992 Annual accounts 1766... Annual accounts 1766...
Registry Feb 12, 1992 Annual return Annual return
Registry Mar 27, 1991 Annual return 1766... Annual return 1766...
Financials Mar 5, 1991 Annual accounts Annual accounts
Registry Feb 5, 1991 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 10, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 13, 1990 Annual return Annual return
Financials Feb 13, 1990 Annual accounts Annual accounts
Registry May 9, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 10, 1989 Memorandum of association Memorandum of association
Registry Apr 10, 1989 Nc inc already adjusted Nc inc already adjusted
Registry Apr 10, 1989 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 10, 1989 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 27, 1989 Annual return Annual return
Financials Jan 23, 1989 Annual accounts Annual accounts
Financials Jun 7, 1988 Annual accounts 1766... Annual accounts 1766...
Registry Jun 7, 1988 Annual return Annual return
Financials Dec 11, 1987 Annual accounts Annual accounts
Registry Aug 19, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 17, 1987 Annual return Annual return
Registry Feb 6, 1986 Annual return 1766... Annual return 1766...
Registry May 16, 1985 Annual return Annual return
Registry Jul 14, 1984 Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88
Registry Jul 14, 1984 Wd ad --------- Wd ad ---------
Registry Jul 3, 1984 Miscellaneous document Miscellaneous document
Registry Jun 9, 1984 Wd ad --------- Wd ad ---------
Registry Nov 1, 1983 Miscellaneous document Miscellaneous document

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