SMARTGENIE LTD
| Status | DISSOLVED |
| Company No. | 06915682 |
| Category | Private Limited Company |
| Incorporated | 27 May 2009 |
| Age | 14 years, 11 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Jul 2023 |
| Years | 9 months, 24 days |
SUMMARY
SMARTGENIE LTD is an dissolved private limited company with number 06915682. It was incorporated 14 years, 11 months, 21 days ago, on 27 May 2009 and it was dissolved 9 months, 24 days ago, on 24 July 2023. The company address is C/O Edge Recovery Limited C/O Edge Recovery Limited, Bromley, BR1 1HN.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 24 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Address
Type: AD01
Old address: 7C High Street Barnet EN5 5UE England
Change date: 2022-07-08
New address: C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN
Documents
Liquidation voluntary declaration of solvency
Date: 08 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 27 May 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2022
Action Date: 12 Jan 2022
Category: Address
Type: AD01
New address: 7C High Street Barnet EN5 5UE
Old address: Viresh Dattani Caxton Point Business Centre Caxton Way Stevenage Hertfordshire SG1 2XU England
Change date: 2022-01-12
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2021
Action Date: 29 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-29
Documents
Termination director company with name termination date
Date: 09 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dhirendra Dattani
Termination date: 2021-06-03
Documents
Confirmation statement with no updates
Date: 01 Jun 2021
Action Date: 27 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-27
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2020
Action Date: 29 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-29
Documents
Confirmation statement with updates
Date: 29 May 2020
Action Date: 27 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-27
Documents
Appoint person director company with name date
Date: 18 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-29
Officer name: Mr Dhirendra Dattani
Documents
Appoint person director company with name date
Date: 18 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Viresh Dattani
Appointment date: 2019-11-29
Documents
Notification of a person with significant control
Date: 18 Dec 2019
Action Date: 29 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dhirendra Dattani
Notification date: 2019-11-29
Documents
Cessation of a person with significant control
Date: 18 Dec 2019
Action Date: 29 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adam James Smith
Cessation date: 2019-11-29
Documents
Termination director company with name termination date
Date: 18 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam James Smith
Termination date: 2019-11-29
Documents
Termination secretary company with name termination date
Date: 18 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kim Richardson
Termination date: 2019-11-29
Documents
Termination director company with name termination date
Date: 18 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-29
Officer name: Kim Richardson
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Address
Type: AD01
New address: Viresh Dattani Caxton Point Business Centre Caxton Way Stevenage Hertfordshire SG1 2XU
Change date: 2019-12-18
Old address: C/O Adam Smith Caxton Point Business Centre Caxton Way Stevenage Hertfordshire SG1 2XU
Documents
Change account reference date company previous shortened
Date: 18 Dec 2019
Action Date: 30 Nov 2019
Category: Accounts
Type: AA01
Made up date: 2020-05-31
New date: 2019-11-30
Documents
Change person director company with change date
Date: 05 Nov 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Kim Richardson
Change date: 2019-10-14
Documents
Change person secretary company with change date
Date: 05 Nov 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Kim Richardson
Change date: 2019-10-14
Documents
Change person director company with change date
Date: 05 Nov 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam James Smith
Change date: 2019-10-14
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2019
Action Date: 27 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-27
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 30 May 2018
Action Date: 27 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-27
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 31 May 2017
Action Date: 27 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-27
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2016
Action Date: 27 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-27
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change person director company with change date
Date: 15 Sep 2015
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-18
Officer name: Ms Kim Richardson
Documents
Change person secretary company with change date
Date: 15 Sep 2015
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Kim Richardson
Change date: 2015-08-18
Documents
Change person director company with change date
Date: 15 Sep 2015
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-18
Officer name: Mr Adam Smith
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 27 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-27
Documents
Appoint person director company with name date
Date: 14 Apr 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kim Richardson
Appointment date: 2015-03-20
Documents
Termination director company with name termination date
Date: 14 Apr 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Grindley Smith
Termination date: 2015-03-20
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2014
Action Date: 27 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-27
Documents
Change registered office address company with date old address
Date: 30 May 2014
Action Date: 30 May 2014
Category: Address
Type: AD01
Old address: C/O Adam Smith Caxton Point Business Centre Caxton Way Stevenage Hertfordshire SG1 2XU England
Change date: 2014-05-30
Documents
Change person secretary company with change date
Date: 30 May 2014
Action Date: 29 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Kim Richardson
Change date: 2014-05-29
Documents
Change registered office address company with date old address
Date: 30 May 2014
Action Date: 30 May 2014
Category: Address
Type: AD01
Old address: Unit S1 Caxton Point Business Centre Caxton Way Stevenage Hertfordshire SG1 2XU England
Change date: 2014-05-30
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2013
Action Date: 27 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-27
Documents
Change person director company with change date
Date: 11 Jun 2013
Action Date: 26 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-26
Officer name: Mr Adam Smith
Documents
Change registered office address company with date old address
Date: 19 Feb 2013
Action Date: 19 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-19
Old address: Cromer House Caxton Way Stevenage Hertfordshire SG1 2DF England
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2012
Action Date: 27 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-27
Documents
Change registered office address company with date old address
Date: 13 Jul 2012
Action Date: 13 Jul 2012
Category: Address
Type: AD01
Old address: Unit a20 Cromer House Taxton Way Stevenage Hertfordshire SG1 2DF England
Change date: 2012-07-13
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2011
Action Date: 27 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-27
Documents
Change person secretary company with change date
Date: 20 Jul 2011
Action Date: 20 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Kim Richardson
Change date: 2011-07-20
Documents
Change person director company with change date
Date: 20 Jul 2011
Action Date: 20 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Smith
Change date: 2011-07-20
Documents
Change person director company with change date
Date: 20 Jul 2011
Action Date: 20 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Grindley Smith
Change date: 2011-07-20
Documents
Change registered office address company with date old address
Date: 15 Jun 2011
Action Date: 15 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-15
Old address: Park House 37 Clarence Street Leicester LE1 3RW United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2010
Action Date: 27 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-27
Documents
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