SE

SMARTA ENTERPRISES LIMITED

Liquidation

Company number 06643570

Croydon, England · Incorporated 10 July 2008

No. 1 Croydon 7th Floor, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
18 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

No 1 Croydon 7th Floor 12-16 Assiscombe Road Croydon Surrey CR0 0XT · until 20 November 2015

Finsgate 5-7 Cranwood Street London EC1V 9EE · until 10 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2017
Next due
29 September 2019
Overdue by 85 months
Confirmation statement Overdue
Last filed
18 October 2017
Next due
1 November 2018
Overdue by 96 months

Financial snapshot

Last accounts type
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HK
HALSEY, Keith Desmond
Director
12 June 2011
MD
MCCALL, David Alexander Mervyn
Director
12 May 2011
NR
NEEDHAM, Richard Francis, Sir
Director
1 October 2008
VP
VENN, Phillip Jeffrey
Director · Resigned
22 September 2016
GT
GORDON, Toby Campbell Boswell
Director · Resigned
9 July 2015
CN
CLARKE, Nicholas Antony
Director · Resigned
27 January 2015
TM
THOMAS, Matthew Stephen
Director · Resigned
4 October 2013
CN
CLARKE, Nicholas Anthony
Director · Resigned
11 August 2011
MR
MCKEEVE, Raymond John
Director · Resigned
1 March 2010
BK
BURKE, Kevin
Director · Resigned
5 October 2009
MD
MEADEN, Deborah Sonia
Director · Resigned
9 December 2008
MD
MEADEN, Deborah Sonia
Director · Resigned
9 December 2008
PT
PAPHITIS, Theodoros
Director · Resigned
9 December 2008
KA
KERR, Angus Jeremy
Director · Resigned
1 October 2008
WD
WAGNER, Daniel Maurice
Director · Resigned
29 September 2008
TJ
TROUT, Jason
Director · Resigned
1 September 2008
IR
INTERNATIONAL REGISTRARS LIMITED
Corporate Secretary · Resigned
10 July 2008
WS
WASMUND, Shaa Lysa
Director · Resigned
10 July 2008
WB
WAY, Benjamin Peter Bernard
Director · Resigned
10 July 2008

Persons with significant control

PS
Mr David Alexander Mervyn Mccall
Born June 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 October 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 October 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 March 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 March 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 December 2019 View
Liquidation Voluntary Statement Of Affairs
Insolvency
3 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 October 2018 View
Resolution
Resolution
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2018 View
Change Person Director Company With Change Date
Officers
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
14 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Capital Allotment Shares
Capital
1 October 2015 View
Capital Allotment Shares
Capital
1 October 2015 View
Capital Allotment Shares
Capital
1 October 2015 View
Capital Allotment Shares
Capital
1 October 2015 View
Capital Allotment Shares
Capital
1 October 2015 View
Capital Allotment Shares
Capital
1 October 2015 View
Capital Allotment Shares
Capital
1 October 2015 View
Capital Allotment Shares
Capital
1 October 2015 View
Capital Allotment Shares
Capital
1 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 September 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Resolution
Resolution
20 March 2015 View
Capital Allotment Shares
Capital
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
17 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2015 View
Capital Allotment Shares
Capital
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2014 View
Capital Allotment Shares
Capital
22 August 2014 View
Second Filing Of Form With Form Type
Document Replacement
19 March 2014 View
Capital Allotment Shares
Capital
19 March 2014 View
Capital Allotment Shares
Capital
19 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 March 2014 View
Termination Director Company With Name
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Capital Allotment Shares
Capital
9 October 2013 View
Resolution
Resolution
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2011 View
Capital Allotment Shares
Capital
19 September 2011 View
Capital Allotment Shares
Capital
19 September 2011 View
Capital Allotment Shares
Capital
19 September 2011 View
Capital Allotment Shares
Capital
19 September 2011 View
Capital Allotment Shares
Capital
19 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Capital Allotment Shares
Capital
15 April 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Termination Director Company With Name
Officers
2 November 2010 View
Capital Allotment Shares
Capital
28 September 2010 View
Capital Allotment Shares
Capital
28 September 2010 View
Legacy
Mortgage
21 September 2010 View
Memorandum Articles
Incorporation
17 September 2010 View
Resolution
Resolution
17 September 2010 View
Legacy
Mortgage
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2010 View
Resolution
Resolution
24 June 2010 View
Legacy
Mortgage
17 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Capital Allotment Shares
Capital
15 March 2010 View
Capital Allotment Shares
Capital
15 March 2010 View
Capital Allotment Shares
Capital
15 March 2010 View
Capital Allotment Shares
Capital
15 March 2010 View
Capital Allotment Shares
Capital
15 March 2010 View
Capital Allotment Shares
Capital
15 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2009 View
Appoint Person Director Company With Name
Officers
24 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
26 August 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Capital
1 June 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
12 May 2009 View
Legacy
Capital
26 March 2009 View
Legacy
Capital
26 March 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Capital
17 February 2009 View
Legacy
Capital
17 February 2009 View
Legacy
Capital
17 February 2009 View
Resolution
Resolution
23 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Capital
31 December 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Capital
8 October 2008 View
Legacy
Capital
9 September 2008 View
Incorporation Company
Incorporation
10 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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