Company NameSmarten Up (2002) Limited
Company StatusDissolved
Company Number04540374
CategoryPrivate Limited Company
Incorporation Date19 September 2002(21 years, 6 months ago)
Dissolution Date14 March 2006 (18 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDaniel James Southwell
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2002(same day as company formation)
RoleConstruction
Correspondence Address56 Burlington Gardens
Hadleigh
Essex
SS7 2JL
Secretary NameMr Brent Lee Wheatley
NationalityBritish
StatusResigned
Appointed19 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 Neil Armstrong Way
Eastwood
Leigh On Sea
Essex
SS9 5UL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address19 Whitegate Road
Southend On Sea
Essex
SS1 2LH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 March 2006Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2005First Gazette notice for compulsory strike-off (1 page)
19 January 2005Return made up to 19/09/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
11 March 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 October 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
2 October 2003Return made up to 19/09/03; full list of members (6 pages)
21 October 2002Ad 19/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 October 2002New director appointed (2 pages)
21 October 2002New secretary appointed (2 pages)
21 October 2002Registered office changed on 21/10/02 from: 19 whitegate road southend on sea essex SS1 2LH (1 page)
24 September 2002Secretary resigned (1 page)
24 September 2002Director resigned (1 page)
19 September 2002Incorporation (9 pages)