Smartgenie Ltd
Company Profile
dissolved
Smartgenie Ltd
06915682•Private Limited With Share Capital
C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR11HN
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Incorporated
27/05/2009
Company Age
16 years
Directors
1
Employees
—
SIC Code
45200
Risk
—
Company Overview
Registration, classification & business activity
Smartgenie Ltd (06915682) is a private limited with share capital incorporated on 27/05/2009 (16 years old) and registered in bromley, BR11HN. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.
Private Limited With Share Capital
SIC: 45200
Incorporated 27/05/2009
BR11HN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-07-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-07-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-07-2022
Resolution
Category:Resolution
Date:08-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Incorporation Company
Category:Incorporation
Date:27-05-2009
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date28/02/2023
Filing Date11/08/2021
Latest Accounts29/11/2020
Trading Addresses
5-7 Ravensbourne Road, Bromley, BR11HNRegistered
Contact
C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR11HN