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Smart Wallet Ltd

Smart Wallet Ltd is a dissolved company incorporated on 6 November 2012 with the registered office located in London, Greater London. Smart Wallet Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 5 May 2015 (10 years ago)
Was 2 years 6 months old at the time of dissolution
Via compulsory strike-off
Company No
08283552
Private limited company
Age
12 years
Incorporated 6 November 2012
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
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Contact
Address
45 Carnaby Street
London
W1F 9PP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Mr Jaskarn Singh Sodhi
Director • Consultant • British • Lives in UK • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Smart Wallet Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
10 Years Ago on 5 May 2015
Compulsory Strike-Off Suspended
10 Years Ago on 30 Dec 2014
Compulsory Gazette Notice
10 Years Ago on 4 Nov 2014
Confirmation Submitted
11 Years Ago on 4 Feb 2014
Kevin Dale Resigned
11 Years Ago on 1 Jan 2014
Mr Jaskarn Singh Sodhi Appointed
11 Years Ago on 1 Jan 2014
Mr Kevin Dale Appointed
11 Years Ago on 23 Oct 2013
Philip Ian Jackson Resigned
11 Years Ago on 23 Oct 2013
Registered Address Changed
12 Years Ago on 19 Mar 2013
Adrian Michael Koe Resigned
12 Years Ago on 19 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 May 2015
Compulsory strike-off action has been suspended
Submitted on 30 Dec 2014
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2014
Annual return made up to 6 November 2013 with full list of shareholders
Submitted on 4 Feb 2014
Appointment of Mr Jaskarn Singh Sodhi as a director on 1 January 2014
Submitted on 28 Jan 2014
Termination of appointment of Kevin Dale as a director on 1 January 2014
Submitted on 28 Jan 2014
Termination of appointment of Philip Ian Jackson as a director on 23 October 2013
Submitted on 23 Oct 2013
Appointment of Mr Kevin Dale as a director on 23 October 2013
Submitted on 23 Oct 2013
Termination of appointment of Westco Directors Ltd as a director on 19 March 2013
Submitted on 19 Mar 2013
Appointment of Mr Philip Jackson as a director on 19 March 2013
Submitted on 19 Mar 2013
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Repayment History
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