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Smart Holograms Limited

Smart Holograms Limited is a dissolved company incorporated on 1 June 2001 with the registered office located in London, Greater London. Smart Holograms Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 14 October 2014 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04227520
Private limited company
Age
24 years
Incorporated 1 June 2001
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
C/O SYNERGIS TECHNOLOGIES LTD
23 Buckingham Gate
7th Floor
London
SW1E 6LB
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
12
Controllers (PSC)
-
Director • British • Lives in United Arab Emirates • Born in Nov 1969
Director • British • Lives in England • Born in Oct 1945
Director • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£5K
Decreased by £1.16M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44K
Decreased by £1.9M (-98%)
Total Liabilities
-£156K
Decreased by £8.23M (-98%)
Net Assets
-£112K
Increased by £6.32M (-98%)
Debt Ratio (%)
355%
Decreased by 75.91% (-18%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 14 Oct 2014
Voluntary Strike-Off Suspended
11 Years Ago on 4 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 22 Apr 2014
Application To Strike Off
11 Years Ago on 11 Apr 2014
Stephen Williams Resigned
12 Years Ago on 28 Aug 2013
Mr Andrew Deil Hegarty Details Changed
12 Years Ago on 24 Aug 2013
Registered Address Changed
12 Years Ago on 15 Aug 2013
Confirmation Submitted
12 Years Ago on 11 Jul 2013
Small Accounts Submitted
12 Years Ago on 8 Apr 2013
Heiner Dreismann Resigned
12 Years Ago on 14 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Oct 2014
Voluntary strike-off action has been suspended
Submitted on 4 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2014
Application to strike the company off the register
Submitted on 11 Apr 2014
Director's details changed for Mr Andrew Deil Hegarty on 24 August 2013
Submitted on 28 Aug 2013
Termination of appointment of Stephen Williams as a director
Submitted on 28 Aug 2013
Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom on 15 August 2013
Submitted on 15 Aug 2013
Annual return made up to 1 June 2013 with full list of shareholders
Submitted on 11 Jul 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 8 Apr 2013
Termination of appointment of Heiner Dreismann as a director
Submitted on 14 Mar 2013
Repayment History
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