-
SMARTPOINT LIMITED - 1, More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02831803
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.06.1993
- Gelöscht am:
- 2020-09-01
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Capita It Services Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
-
SMARTPOINT LIMITED Firmenbeschreibung
- SMARTPOINT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02831803. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.06.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern SMARTPOINT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Smartpoint Limited - 1, More London Place, London, SE1 2AF, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SMARTPOINT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
-
gazette-dissolved-liquidation (2020-09-01) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2020-06-01) - LIQ13
keyboard_arrow_right 2019
-
change-sail-address-company-with-new-address (2019-11-25) - AD02
-
cessation-of-a-person-with-significant-control (2019-06-27) - PSC07
-
notification-of-a-person-with-significant-control (2019-06-27) - PSC02
-
termination-director-company-with-name-termination-date (2019-07-02) - TM01
-
change-corporate-secretary-company-with-change-date (2019-07-08) - CH04
-
change-corporate-director-company-with-change-date (2019-07-08) - CH02
-
confirmation-statement-with-updates (2019-07-10) - CS01
-
legacy (2019-07-24) - GUARANTEE2
-
legacy (2019-07-24) - AGREEMENT2
-
resolution (2019-09-24) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2019-09-24) - SH19
-
legacy (2019-09-24) - SH20
-
legacy (2019-09-24) - CAP-SS
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
-
liquidation-voluntary-declaration-of-solvency (2019-11-20) - LIQ01
-
legacy (2019-10-03) - PARENT_ACC
-
resolution (2019-11-20) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-10-29) - AP01
-
liquidation-voluntary-appointment-of-liquidator (2019-11-20) - 600
-
termination-director-company-with-name-termination-date (2019-10-28) - TM01
-
move-registers-to-sail-company-with-new-address (2019-11-25) - AD03
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-12) - CS01
-
change-to-a-person-with-significant-control (2018-06-19) - PSC05
-
change-person-director-company-with-change-date (2018-06-22) - CH01
-
change-person-director-company-with-change-date (2018-06-24) - CH01
-
change-person-director-company-with-change-date (2018-07-05) - CH01
-
appoint-person-director-company-with-name-date (2018-07-18) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-22) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
-
legacy (2018-09-10) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2018-07-18) - TM01
-
legacy (2018-09-04) - GUARANTEE2
-
legacy (2018-09-04) - PARENT_ACC
keyboard_arrow_right 2017
-
cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
-
notification-of-a-person-with-significant-control (2017-07-14) - PSC02
-
legacy (2017-05-26) - GUARANTEE2
-
change-account-reference-date-company-current-extended (2017-08-16) - AA01
-
termination-director-company-with-name-termination-date (2017-09-21) - TM01
-
appoint-person-director-company-with-name-date (2017-10-12) - AP01
-
confirmation-statement-with-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-09-12) - AP01
-
termination-director-company-with-name-termination-date (2016-09-12) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
-
appoint-corporate-secretary-company-with-name-date (2016-09-12) - AP04
-
appoint-corporate-director-company-with-name-date (2016-09-12) - AP02
-
capital-variation-of-rights-attached-to-shares (2016-09-21) - SH10
-
appoint-person-director-company-with-name-date (2016-09-14) - AP01
-
capital-name-of-class-of-shares (2016-09-20) - SH08
-
resolution (2016-09-22) - RESOLUTIONS
-
statement-of-companys-objects (2016-09-22) - CC04
-
accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
-
appoint-person-director-company-with-name-date (2016-12-09) - AP01
-
termination-secretary-company-with-name-termination-date (2016-09-12) - TM02
-
termination-director-company-with-name-termination-date (2016-11-29) - TM01
-
change-person-director-company-with-change-date (2016-07-20) - CH01
-
confirmation-statement-with-updates (2016-06-30) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
-
change-person-secretary-company-with-change-date (2016-07-20) - CH03
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-03-27) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-01-14) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-02-11) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-03-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
-
accounts-with-accounts-type-total-exemption-full (2011-02-04) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
-
change-person-director-company-with-change-date (2010-07-02) - CH01
-
accounts-with-accounts-type-total-exemption-full (2010-02-11) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-full (2009-01-15) - AA
-
resolution (2009-05-29) - RESOLUTIONS
-
memorandum-articles (2009-05-29) - MEM/ARTS
-
legacy (2009-05-29) - 88(2)
-
legacy (2009-07-13) - 363a
-
legacy (2009-05-29) - 123
keyboard_arrow_right 2008
-
legacy (2008-07-07) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-04-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-02) - 363a
-
accounts-with-accounts-type-total-exemption-full (2007-04-24) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-04) - 363a
-
accounts-with-accounts-type-total-exemption-full (2006-04-19) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-11) - 363s
-
accounts-with-accounts-type-total-exemption-full (2005-03-24) - AA
-
legacy (2005-03-15) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-22) - 363s
-
accounts-with-accounts-type-full (2004-04-27) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-03-21) - AA
-
legacy (2003-07-28) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-12) - AA
-
legacy (2002-07-05) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-06) - 363s
-
accounts-with-accounts-type-full (2001-04-17) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-05) - 363s
-
accounts-with-accounts-type-full (2000-04-18) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-26) - 363s
-
accounts-with-accounts-type-full (1999-03-13) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-16) - 363s
-
legacy (1998-03-16) - 287
-
accounts-with-accounts-type-full (1998-03-09) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-18) - 363s
keyboard_arrow_right 1996
-
legacy (1996-07-07) - 363s
-
accounts-with-accounts-type-full (1996-08-08) - AA
-
legacy (1996-09-11) - 287
-
legacy (1996-09-11) - 288
-
resolution (1996-12-09) - RESOLUTIONS
-
legacy (1996-12-09) - 88(2)R
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-09-07) - AA
-
legacy (1995-08-07) - 363s
keyboard_arrow_right 1994
-
legacy (1994-08-10) - 363s
-
accounts-with-accounts-type-full (1994-07-27) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-11) - 224
-
resolution (1993-10-11) - RESOLUTIONS
-
legacy (1993-09-06) - 288
-
legacy (1993-09-06) - 287
-
resolution (1993-09-03) - RESOLUTIONS
-
incorporation-company (1993-06-30) - NEWINC