| Company Name | Smart Spv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09758084 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2015(8 years, 7 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 months ago) |
Directors
| Director Name | Mr James John Whitty |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2015(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Balmoral Drive Balmoral Drive Holmes Chapel Crewe CW4 7HY |
| Director Name | Mr Jonathan Wyn Howard Davies |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Eirianell Gwernaffield Road Mold Flintshire CH7 1RE Wales |
| Director Name | Mr Brendan Michael Corrin Kenny |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2015(1 week, 6 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 06 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whins Kings Drive Caldy Wirral Merseyside CH48 2JE Wales |
Location
| Registered Address | 5 Balmoral Drive Balmoral Drive Holmes Chapel Crewe CW4 7HY |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Holmes Chapel |
| Ward | Dane Valley |
| Built Up Area | Holmes Chapel |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2016 | Application to strike the company off the register (3 pages) |
| 2 September 2016 | Application to strike the company off the register (3 pages) |
| 20 April 2016 | Termination of appointment of Brendan Michael Corrin Kenny as a director on 6 April 2016 (2 pages) |
| 20 April 2016 | Termination of appointment of Brendan Michael Corrin Kenny as a director on 6 April 2016 (2 pages) |
| 23 November 2015 | Registered office address changed from Eirianell Gwernaffield Road Mold Flintshire CH7 1RE United Kingdom to 5 Balmoral Drive Balmoral Drive Holmes Chapel Crewe CW4 7HY on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from Eirianell Gwernaffield Road Mold Flintshire CH7 1RE United Kingdom to 5 Balmoral Drive Balmoral Drive Holmes Chapel Crewe CW4 7HY on 23 November 2015 (1 page) |
| 26 October 2015 | Termination of appointment of Jonathan Wyn Howard Davies as a director on 26 October 2015 (1 page) |
| 26 October 2015 | Termination of appointment of Jonathan Wyn Howard Davies as a director on 26 October 2015 (1 page) |
| 16 September 2015 | Appointment of Mr Brendon Michael Corrin Kenny as a director on 15 September 2015 (2 pages) |
| 16 September 2015 | Statement of capital following an allotment of shares on 16 September 2015
|
| 16 September 2015 | Appointment of Mr Brendon Michael Corrin Kenny as a director on 15 September 2015 (2 pages) |
| 16 September 2015 | Statement of capital following an allotment of shares on 16 September 2015
|
| 2 September 2015 | Incorporation Statement of capital on 2015-09-02
|
| 2 September 2015 | Incorporation Statement of capital on 2015-09-02
|
| 2 September 2015 | Appointment of Mr James John Whitty as a director on 2 September 2015 (2 pages) |
| 2 September 2015 | Appointment of Mr James John Whitty as a director on 2 September 2015 (2 pages) |