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Smartpoint Limited

Smartpoint Limited is a dissolved company incorporated on 30 June 1993 with the registered office located in London, Greater London. Smartpoint Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 1 September 2020 (5 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02831803
Private limited company
Age
32 years
Incorporated 30 June 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Feb 1971
Capita It Services Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£1.73M
Decreased by £1 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.73M
Decreased by £1 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Sep 2020
Inspection Address Changed
5 Years Ago on 25 Nov 2019
Registers Moved To Inspection Address
5 Years Ago on 25 Nov 2019
Registered Address Changed
5 Years Ago on 21 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 20 Nov 2019
Declaration of Solvency
5 Years Ago on 20 Nov 2019
Adrian Mark Norris Resigned
5 Years Ago on 22 Oct 2019
Stefan John Maynard Resigned
5 Years Ago on 22 Oct 2019
Christopher Francis Henry Baker Resigned
5 Years Ago on 22 Oct 2019
Mrs Francesca Anne Todd Appointed
5 Years Ago on 17 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2020
Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR
Submitted on 25 Nov 2019
Register inspection address has been changed to 30 Berners Street London W1T 3LR
Submitted on 25 Nov 2019
Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 21 November 2019
Submitted on 21 Nov 2019
Declaration of solvency
Submitted on 20 Nov 2019
Appointment of a voluntary liquidator
Submitted on 20 Nov 2019
Resolutions
Submitted on 20 Nov 2019
Appointment of Mrs Francesca Anne Todd as a director on 17 October 2019
Submitted on 29 Oct 2019
Termination of appointment of Nicholas Siegfried Dale as a director on 22 October 2019
Submitted on 28 Oct 2019
Repayment History
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