Smartpoint Limited
Company Profile
dissolved
UnknownSmartpoint Limited
02831803•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
30/06/1993
Company Age
32 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Smartpoint Limited (02831803) is a private limited with share capital incorporated on 30/06/1993 (32 years old) and registered in london, SE12AF. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 30/06/1993
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:25-11-2019
Change Sail Address Company With New Address
Category:Address
Date:25-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-11-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-11-2019
Resolution
Category:Resolution
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2019
Legacy
Category:Accounts
Date:03-10-2019
Legacy
Category:Capital
Date:24-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2019
Legacy
Category:Insolvency
Date:24-09-2019
Resolution
Category:Resolution
Date:24-09-2019
Legacy
Category:Other
Date:24-07-2019
Legacy
Category:Other
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:08-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Legacy
Category:Other
Date:10-09-2018
Legacy
Category:Accounts
Date:04-09-2018
Legacy
Category:Other
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Legacy
Category:Other
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-09-2016
Resolution
Category:Resolution
Date:22-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2010
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Capital
Date:29-05-2009
Legacy
Category:Capital
Date:29-05-2009
Memorandum Articles
Category:Incorporation
Date:29-05-2009
Resolution
Category:Resolution
Date:29-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2006
Legacy
Category:Annual Return
Date:11-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Annual Return
Date:22-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:28-07-2003
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2020
Filing Date24/09/2019
Latest Accounts31/12/2018
Trading Addresses
1 More London Place, London, SE12AFRegistered
Related Companies
10
Contact
1 More London Place, London, SE12AF