TS

THE SMART COMPANY.NET LIMITED

Dissolved

Company number 04056136

London, United Kingdom · Incorporated 21 August 2000

PO BOX 70693 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2730) LIMITED · 21 August 2000 – 27 November 2000

Previous registered addresses

PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP · until 24 February 2016

14 Curzon Street London W1J 5HN · until 1 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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

Officers

CD
CROWTHER, David
Director
31 December 2017
DR
DAVISON, Robert Edward
Secretary · Resigned
1 January 2013
TT
TOLLISS, Thomas George
Secretary · Resigned
1 July 2009
DR
DAVISON, Robert Edward
Director · Resigned
1 July 2009
SF
SHARP, Fiona Mary
Director · Resigned
1 July 2009
LJ
LEECE, John Henry
Director · Resigned
19 September 2007
DR
DAVISON, Robert Edward
Secretary · Resigned
15 January 2002
AL
ANDREWS, Leighton Russell
Director · Resigned
24 September 2001
FJ
FRANSES, Josef
Secretary · Resigned
29 November 2000
CV
COOKE, Victoria Louise
Director · Resigned
29 November 2000
FJ
FRANSES, Josef
Director · Resigned
29 November 2000
HP
HUGHES, Peter Kemp
Director · Resigned
29 November 2000
JA
JORDAN, Amanda Janet
Director · Resigned
29 November 2000
MD
MATTINSON, Deborah Susan
Director · Resigned
29 November 2000
AM
ANDREWES, Melissa Katherine
Director · Resigned
16 November 2000
WM
WHELTON, Martin Anthony
Director · Resigned
16 November 2000
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
21 August 2000
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
21 August 2000
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
21 August 2000

Persons with significant control

PS
Chime Communications Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 December 2019 View
Gazette Notice Voluntary
Gazette
1 October 2019 View
Dissolution Application Strike Off Company
Dissolution
23 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Dormant
Accounts
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Accounts With Accounts Type Dormant
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Dormant
Accounts
24 September 2015 View
Accounts With Accounts Type Dormant
Accounts
27 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2013 View
Termination Secretary Company With Name
Officers
24 January 2013 View
Appoint Person Secretary Company With Name
Officers
24 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Dormant
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Person Secretary Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Full
Accounts
18 September 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
8 September 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
14 September 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
20 September 2004 View
Accounts With Accounts Type Full
Accounts
17 September 2003 View
Legacy
Annual Return
12 September 2003 View
Legacy
Mortgage
31 May 2003 View
Legacy
Mortgage
20 November 2002 View
Legacy
Annual Return
11 September 2002 View
Legacy
Officers
11 September 2002 View
Resolution
Resolution
10 August 2002 View
Resolution
Resolution
10 August 2002 View
Resolution
Resolution
10 August 2002 View
Resolution
Resolution
10 August 2002 View
Accounts With Accounts Type Full
Accounts
24 June 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Address
13 February 2002 View
Resolution
Resolution
12 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Annual Return
28 August 2001 View
Legacy
Capital
14 March 2001 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
1 December 2000 View
Legacy
Address
1 December 2000 View
Legacy
Accounts
1 December 2000 View
Memorandum Articles
Incorporation
28 November 2000 View
Resolution
Resolution
28 November 2000 View
Resolution
Resolution
28 November 2000 View
Legacy
Capital
28 November 2000 View
Certificate Change Of Name Company
Change Of Name
27 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Incorporation Company
Incorporation
21 August 2000 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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