MYSMARTSYSTEMS LTD
| Status | DISSOLVED |
| Company No. | 11806316 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2019 |
| Age | 5 years, 3 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Sep 2022 |
| Years | 1 year, 7 months, 19 days |
SUMMARY
MYSMARTSYSTEMS LTD is an dissolved private limited company with number 11806316. It was incorporated 5 years, 3 months, 11 days ago, on 05 February 2019 and it was dissolved 1 year, 7 months, 19 days ago, on 27 September 2022. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 27 Sep 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 30 Jun 2022
Category: Dissolution
Type: DS01
Documents
Accounts amended with accounts type micro entity
Date: 27 Jun 2022
Action Date: 16 Nov 2021
Category: Accounts
Type: AAMD
Made up date: 2021-11-16
Documents
Accounts amended with accounts type micro entity
Date: 27 Jun 2022
Action Date: 16 Nov 2021
Category: Accounts
Type: AAMD
Made up date: 2021-11-16
Documents
Confirmation statement with no updates
Date: 08 Feb 2022
Action Date: 04 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-04
Documents
Accounts with accounts type micro entity
Date: 20 Jan 2022
Action Date: 16 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-16
Documents
Change account reference date company previous shortened
Date: 20 Jan 2022
Action Date: 16 Nov 2021
Category: Accounts
Type: AA01
Made up date: 2022-02-28
New date: 2021-11-16
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change person director company with change date
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Venter
Change date: 2021-10-07
Documents
Change person secretary company with change date
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Matthew Venter
Change date: 2021-10-07
Documents
Change person secretary company with change date
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Theo Johan Weyers
Change date: 2021-10-07
Documents
Change person director company with change date
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Theo Johan Weyers
Change date: 2021-10-07
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-07
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Old address: 71 - 75 Shelton Street Covent Garden London WC2H 9JQ England
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Address
Type: AD01
New address: 71 - 75 Shelton Street Covent Garden London WC2H 9JQ
Change date: 2021-09-29
Old address: 103-105 Comeragh Rd Top Floor Flat London W14 9HS United Kingdom
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Address
Type: AD01
Old address: 71 - 75 Shelton Street Covent Garden London WC2H 9JQ England
Change date: 2021-09-29
New address: 103-105 Comeragh Rd Top Floor Flat London W14 9HS
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Address
Type: AD01
Old address: 71 - 75 Shelton Street Covent Garden London WC2H 9JQ England
Change date: 2021-09-28
New address: 71 - 75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2021
Action Date: 26 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-26
New address: 71 - 75 Shelton Street Covent Garden London WC2H 9JQ
Old address: 8 Ravensdale Walk Darlington DL3 8ED England
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2021
Action Date: 04 Apr 2021
Category: Address
Type: AD01
Old address: 26 Turneville Road London W14 9PS England
Change date: 2021-04-04
New address: 8 Ravensdale Walk Darlington DL3 8ED
Documents
Confirmation statement with no updates
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Confirmation statement with updates
Date: 14 Nov 2020
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Change person director company with change date
Date: 14 Nov 2020
Action Date: 14 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Venter
Change date: 2020-11-14
Documents
Change person secretary company with change date
Date: 14 Nov 2020
Action Date: 14 Nov 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Matthew Venter
Change date: 2020-11-14
Documents
Change to a person with significant control
Date: 14 Nov 2020
Action Date: 14 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-14
Psc name: Mr Matthew Venter
Documents
Notification of a person with significant control
Date: 14 Nov 2020
Action Date: 09 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-11-09
Psc name: Logesh Naidoo
Documents
Capital allotment shares
Date: 11 Nov 2020
Action Date: 09 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-09
Capital : 11,100 GBP
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 29 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-02
New address: 26 Turneville Road London W14 9PS
Old address: 70 Chatto Road London SW11 6LJ England
Documents
Change person director company with change date
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Theo Johan Weyers
Change date: 2020-02-06
Documents
Change to a person with significant control
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Theo Johan Weyers
Change date: 2020-02-06
Documents
Change to a person with significant control
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Matthew Venter
Change date: 2020-02-06
Documents
Confirmation statement with no updates
Date: 05 Feb 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Resolution
Date: 20 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2019
Action Date: 26 Aug 2019
Category: Address
Type: AD01
Old address: Apartment 133 Kettleworks 126 Pope Street Birmingham B1 3DQ United Kingdom
New address: 70 Chatto Road London SW11 6LJ
Change date: 2019-08-26
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