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Smartwarden Limited

Smartwarden Limited is a dissolved company incorporated on 6 May 1980 with the registered office located in London, Greater London. Smartwarden Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 25 August 2015 (10 years ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
01495213
Private limited company
Age
45 years
Incorporated 6 May 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
33 Cavendish Square
London
London
W1G 0PW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1950
Director • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 25 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 12 May 2015
Application To Strike Off
10 Years Ago on 30 Apr 2015
Inspection Address Changed
10 Years Ago on 22 Feb 2015
Confirmation Submitted
10 Years Ago on 29 Oct 2014
Sunita Kaushal Resigned
11 Years Ago on 29 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 28 Mar 2014
Confirmation Submitted
11 Years Ago on 4 Dec 2013
Dormant Accounts Submitted
11 Years Ago on 4 Oct 2013
Registered Address Changed
12 Years Ago on 28 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 12 May 2015
Application to strike the company off the register
Submitted on 30 Apr 2015
Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR
Submitted on 22 Feb 2015
Annual return made up to 27 October 2014
Submitted on 29 Oct 2014
Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014
Submitted on 4 Aug 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 28 Mar 2014
Annual return made up to 27 October 2013
Submitted on 4 Dec 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 4 Oct 2013
Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 28 August 2013
Submitted on 28 Aug 2013
Repayment History
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