THESMARTCOMPANYGROUP LIMITED
| Status | DISSOLVED |
| Company No. | 10670781 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2017 |
| Age | 7 years, 1 month, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Mar 2023 |
| Years | 1 year, 1 month, 6 days |
SUMMARY
THESMARTCOMPANYGROUP LIMITED is an dissolved private limited company with number 10670781. It was incorporated 7 years, 1 month, 19 days ago, on 15 March 2017 and it was dissolved 1 year, 1 month, 6 days ago, on 28 March 2023. The company address is 23 High Street, Purley, CR8 2AF, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 26 Aug 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 28 Jun 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 25 Jun 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Dissolved compulsory strike off suspended
Date: 22 Mar 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Cessation of a person with significant control
Date: 06 Jan 2022
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-01
Psc name: Shansel Huseyin
Documents
Termination director company with name termination date
Date: 17 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-02
Officer name: Shansel Huseyin
Documents
Gazette filings brought up to date
Date: 29 Jun 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 26 Jun 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Accounts with accounts type dormant
Date: 26 Jun 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Dissolved compulsory strike off suspended
Date: 22 Jun 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Notification of a person with significant control
Date: 12 Jan 2021
Action Date: 12 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammad Aslam
Notification date: 2021-01-12
Documents
Appoint person director company with name date
Date: 12 Jan 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-12
Officer name: Mr Mohammad Aslam
Documents
Notification of a person with significant control
Date: 19 Sep 2020
Action Date: 19 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-09-19
Psc name: Shansel Huseyin
Documents
Cessation of a person with significant control
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohammad Saleem Aslam
Cessation date: 2020-09-15
Documents
Termination director company with name termination date
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-15
Officer name: Mohammad Saleem Aslam
Documents
Appoint person director company with name date
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Shansel Huseyin
Appointment date: 2020-09-15
Documents
Termination director company with name termination date
Date: 28 May 2020
Action Date: 26 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-26
Officer name: Mohammad Mobeen Aslam
Documents
Cessation of a person with significant control
Date: 28 May 2020
Action Date: 26 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohammad Mobeen Aslam
Cessation date: 2020-05-26
Documents
Confirmation statement with no updates
Date: 15 May 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Change registered office address company with date old address new address
Date: 15 May 2020
Action Date: 15 May 2020
Category: Address
Type: AD01
New address: 23 High Street Purley CR8 2AF
Old address: 247 Balham High Road London SW17 7BE England
Change date: 2020-05-15
Documents
Accounts with accounts type dormant
Date: 16 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Gazette filings brought up to date
Date: 08 Jun 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 05 Jun 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Accounts with accounts type dormant
Date: 31 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination secretary company with name termination date
Date: 22 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Omar Aslam
Termination date: 2018-12-20
Documents
Gazette filings brought up to date
Date: 06 Jun 2018
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2018
Action Date: 04 Jun 2018
Category: Address
Type: AD01
New address: 247 Balham High Road London SW17 7BE
Old address: 11a Empire Parade Empire Way London HA9 0RQ England
Change date: 2018-06-04
Documents
Confirmation statement with updates
Date: 04 Jun 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
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