Smartag Services Limited

Company Name	Smartag Services Limited
Company Status	Dissolved
Company Number	06574271
Category	Private Limited Company
Incorporation Date	23 April 2008(16 years ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Alan John Wheal
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Ea Group Of Companies Ltd 4 Swanbridge Industr Black Croft Road Witham Essex CM8 3YN

Secretary Name	Mr Alan John Wheal
Nationality	British
Status	Closed
Appointed	23 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ea Group Of Companies Ltd 4 Swanbridge Industr Black Croft Road Witham Essex CM8 3YN

Director Name	Mr Gary Coyle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	30 Tyldesley Way Nantwich Cheshire CW5 5UE

Director Name	Miss Anna Katherine Bowes
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Ea Group Of Companies Ltd 4 Swanbridge Industr Black Croft Road Witham Essex CM8 3YN

Secretary Name	Miss Anna Katherine Bowes
Nationality	British
Status	Resigned
Appointed	17 September 2009(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Ea Group Of Companies Ltd 4 Swanbridge Industr Black Croft Road Witham Essex CM8 3YN

Contact

Website	www.smartag.co.uk

Location

Registered Address	C/O Ea Group Of Companies Ltd 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham

Shareholders

700 at £1	Ea Group Of Companies LTD 70.00% Ordinary B
300 at £1	Ea Group Of Companies LTD 30.00% Ordinary A

Financials

Year	2014
Net Worth	-£293,915
Cash	£771
Current Liabilities	£324,148

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (4 pages)
1 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (4 pages)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	Application to strike the company off the register (3 pages)
25 March 2014	Application to strike the company off the register (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 July 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
6 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
25 April 2012	Termination of appointment of Anna Bowes as a secretary (1 page)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Termination of appointment of Anna Bowes as a secretary (1 page)
25 April 2012	Termination of appointment of Anna Bowes as a director (1 page)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Termination of appointment of Anna Bowes as a director (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 May 2011	Director's details changed for Mr Alan John Wheal on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Miss Anna Katherine Bowes on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Alan John Wheal on 12 May 2011 (2 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Secretary's details changed for Mr Alan John Wheal on 12 May 2011 (1 page)
12 May 2011	Director's details changed for Miss Anna Katherine Bowes on 12 May 2011 (2 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Secretary's details changed for Mr Alan John Wheal on 12 May 2011 (1 page)
12 May 2011	Secretary's details changed for Miss Anna Katherine Bowes on 12 May 2011 (1 page)
12 May 2011	Secretary's details changed for Miss Anna Katherine Bowes on 12 May 2011 (1 page)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
4 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
14 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
14 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
22 September 2009	Director and secretary appointed anna katherine bowes (2 pages)
22 September 2009	Director and secretary appointed anna katherine bowes (2 pages)
22 September 2009	Appointment terminated director gary coyle (1 page)
22 September 2009	Appointment terminated director gary coyle (1 page)
8 June 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
8 June 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
24 April 2009	Return made up to 23/04/09; full list of members (4 pages)
24 April 2009	Return made up to 23/04/09; full list of members (4 pages)
15 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 April 2009	Ad 31/03/09\gbp si 240@1=240\gbp ic 100/340\ (2 pages)
6 April 2009	Ad 31/03/09\gbp si 660@1=660\gbp ic 340/1000\ (2 pages)
6 April 2009	Ad 31/03/09\gbp si 660@1=660\gbp ic 340/1000\ (2 pages)
6 April 2009	Ad 31/03/09\gbp si 240@1=240\gbp ic 100/340\ (2 pages)
20 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (5 pages)
20 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (5 pages)
14 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
14 May 2008	Ad 23/04/08\gbp si 40@1=40\gbp ic 60/100\ (2 pages)
14 May 2008	Ad 23/04/08\gbp si 40@1=40\gbp ic 60/100\ (2 pages)
14 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
23 April 2008	Incorporation (13 pages)
23 April 2008	Incorporation (13 pages)

Smartag Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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