Smart Holograms Limited

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dissolved
Unknown

Smart Holograms Limited

04227520•Private Limited With Share Capital

23 Buckingham Gate, 7Th Floor, London, SW1E6LB

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Incorporated

01/06/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

72190

Risk

not scored

Company Overview

Registration, classification & business activity

Smart Holograms Limited (04227520) is a private limited with share capital incorporated on 01/06/2001 (24 years old) and registered in london, SW1E6LB. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.

Private Limited With Share Capital
SIC: 72190
Unknown
Incorporated 01/06/2001
SW1E6LB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

11

Shareholders

Board of Directors

3
A
andrew deil hegarty
director
H
harvey boulter
director
C
christopher robin lowe
director

Charges

9

Registered

9

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:14-10-2014
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:04-07-2014
Gazette Notice Voluntary
Category:Gazette
Date:22-04-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:14-03-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-02-2013
Capital Allotment Shares
Category:Capital
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2012
Auditors Resignation Company
Category:Auditors
Date:20-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2012
Legacy
Category:Mortgage
Date:28-07-2011
Capital Allotment Shares
Category:Capital
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Legacy
Category:Capital
Date:24-06-2011
Capital Allotment Shares
Category:Capital
Date:24-06-2011
Capital Allotment Shares
Category:Capital
Date:24-06-2011
Resolution
Category:Resolution
Date:24-06-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-06-2011
Move Registers To Sail Company
Category:Address
Date:26-05-2011
Move Registers To Sail Company
Category:Address
Date:26-05-2011
Move Registers To Sail Company
Category:Address
Date:26-05-2011
Move Registers To Sail Company
Category:Address
Date:26-05-2011
Move Registers To Sail Company
Category:Address
Date:26-05-2011
Move Registers To Sail Company
Category:Address
Date:26-05-2011
Change Sail Address Company
Category:Address
Date:26-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Legacy
Category:Capital
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Legacy
Category:Mortgage
Date:15-05-2010
Termination Director Company With Name
Category:Officers
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Address
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Capital
Date:04-08-2009
Legacy
Category:Capital
Date:04-08-2009
Legacy
Category:Capital
Date:04-08-2009
Resolution
Category:Resolution
Date:04-08-2009
Legacy
Category:Capital
Date:09-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:01-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:01-02-2008
Auditors Resignation Company
Category:Auditors
Date:06-12-2007
Legacy
Category:Mortgage
Date:08-11-2007
Legacy
Category:Mortgage
Date:21-09-2007
Legacy
Category:Annual Return
Date:21-09-2007
Legacy
Category:Officers
Date:04-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Officers
Date:01-04-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Capital
Date:22-01-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Mortgage
Date:09-08-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Annual Return
Date:28-06-2006
Legacy
Category:Address
Date:27-06-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:28-03-2006
Resolution
Category:Resolution
Date:03-03-2006
Resolution
Category:Resolution
Date:03-03-2006
Resolution
Category:Resolution
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Capital
Date:06-01-2006
Legacy
Category:Mortgage
Date:02-12-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Capital
Date:14-09-2005

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/03/2014
Filing Date28/03/2013
Latest Accounts30/06/2012

Trading Addresses

7Th Floor, 23 Buckingham Gate, London, SW1E6LBRegistered

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Contact

23 Buckingham Gate, 7Th Floor, London, SW1E6LB