Advanced company searchLink opens in new window

SMART TRADE LONDON LTD

Company number 07490435

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
29 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 12 March 2018
01 Mar 2018 600 Appointment of a voluntary liquidator
01 Mar 2018 LIQ10 Removal of liquidator by court order
06 Apr 2017 AD01 Registered office address changed from Unit 13 Hillgrove Business Park, Nazeing Road Nazeing Waltham Abbey Essex EN9 2HB to Quadrant House 4 Thomas More Square London E1W 1YW on 6 April 2017
05 Apr 2017 600 Appointment of a voluntary liquidator
05 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-13
05 Apr 2017 4.20 Statement of affairs with form 4.19
25 Nov 2016 TM01 Termination of appointment of Peter Georgiou as a director on 13 January 2016
16 Jun 2016 MR04 Satisfaction of charge 074904350003 in full
02 Jun 2016 MR01 Registration of charge 074904350004, created on 31 May 2016
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
04 Nov 2015 MR04 Satisfaction of charge 2 in full
16 Oct 2015 CERTNM Company name changed smart interiors (london) LIMITED\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-15
29 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Mar 2015 AP01 Appointment of Mr Dimitri Demetriou as a director on 24 March 2015
25 Mar 2015 AP01 Appointment of Mr George Georgiou as a director on 24 March 2015
19 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
23 Apr 2014 AD01 Registered office address changed from 241 Bullsmoor Lane Enfield Middlesex EN1 4SB on 23 April 2014
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Feb 2014 MR01 Registration of charge 074904350003
16 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
16 May 2013 AD01 Registered office address changed from 2Nd Floor Trinity House Foxes Parade, Sewardstone Road Waltham Abbey Essex EN9 1PH United Kingdom on 16 May 2013