Smart & Cook Holdings Limited
Company Profile
dissolved
UnknownSmart & Cook Holdings Limited
04950508•Private Limited With Share Capital
5 Old Broad Street, London, EC2N1AD
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Incorporated
03/11/2003
Company Age
22 years
Directors
6
Employees
—
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
Smart & Cook Holdings Limited (04950508) is a private limited with share capital incorporated on 03/11/2003 (22 years old) and registered in london, EC2N1AD. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 03/11/2003
EC2N1AD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
89
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-04-2013
Gazette Notice Voluntary
Category:Gazette
Date:15-01-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-01-2013
Legacy
Category:Capital
Date:28-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2012
Legacy
Category:Insolvency
Date:28-12-2012
Resolution
Category:Resolution
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Termination Secretary Company With Name
Category:Officers
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Capital
Date:10-12-2008
Resolution
Category:Resolution
Date:10-12-2008
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Auditors Resignation Company
Category:Auditors
Date:20-03-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Accounts
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Resolution
Category:Resolution
Date:18-05-2007
Resolution
Category:Resolution
Date:18-05-2007
Legacy
Category:Mortgage
Date:03-05-2007
Legacy
Category:Mortgage
Date:03-05-2007
Legacy
Category:Mortgage
Date:03-05-2007
Legacy
Category:Officers
Date:25-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2007
Legacy
Category:Annual Return
Date:23-11-2006
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Capital
Date:11-11-2006
Legacy
Category:Capital
Date:11-11-2006
Resolution
Category:Resolution
Date:11-11-2006
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2005
Resolution
Category:Resolution
Date:05-04-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Annual Return
Date:14-12-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:12-08-2004
Resolution
Category:Resolution
Date:06-05-2004
Resolution
Category:Resolution
Date:06-05-2004
Resolution
Category:Resolution
Date:06-05-2004
Resolution
Category:Resolution
Date:06-05-2004
Resolution
Category:Resolution
Date:06-05-2004
Legacy
Category:Capital
Date:06-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2004
Legacy
Category:Address
Date:08-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Accounts
Date:02-04-2004
Legacy
Category:Mortgage
Date:24-03-2004
Legacy
Category:Mortgage
Date:19-03-2004
Legacy
Category:Mortgage
Date:11-03-2004
Incorporation Company
Category:Incorporation
Date:03-11-2003
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2013
Filing Date28/09/2012
Latest Accounts31/12/2011
Trading Addresses
5 Old Broad Street, London, EC2N1ADRegistered
Related Companies
10
Contact
5 Old Broad Street, London, EC2N1AD