| Company Name | Smart Profits And Incentive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06742245 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2008(15 years, 5 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
| Previous Name | Smartercard Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Sasha Jane Cant |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Draymans House 1 Draymans Cliff Lane Ipswich IP3 0QU |
| Director Name | Mr Steven Peter Cant |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Draymans House 1 Draymans Way Clifflane Ipswich IP3 0QU |
| Secretary Name | Sasha Jane Cant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2008(1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 17 February 2015) |
| Role | Company Director |
| Correspondence Address | Draymans House 1 Draymans Way Cliff Lane Ipswich Suffolk IP3 0QU |
| Secretary Name | Steven Peter Cant |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Drayman`S House 1 Draymans Way Cliff Lane Ipswich IP3 0QU |
Location
| Registered Address | Century House South North Station Road Colchester Essex CO1 1RE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 50 at £1 | Sasha Jane Cant 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven Peter Cant 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2014 | Application to strike the company off the register (3 pages) |
| 22 October 2014 | Application to strike the company off the register (3 pages) |
| 4 August 2014 | Accounts made up to 30 November 2013 (2 pages) |
| 4 August 2014 | Accounts made up to 30 November 2013 (2 pages) |
| 15 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 25 April 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 25 April 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 6 August 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Accounts made up to 30 November 2010 (6 pages) |
| 18 May 2011 | Accounts made up to 30 November 2010 (6 pages) |
| 26 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Accounts made up to 30 November 2009 (6 pages) |
| 24 June 2010 | Accounts made up to 30 November 2009 (6 pages) |
| 4 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Registered office address changed from Century House South North Station Road Colchester Essex CO1 1RE Uk on 4 December 2009 (1 page) |
| 4 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Registered office address changed from Century House South North Station Road Colchester Essex CO1 1RE Uk on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from Century House South North Station Road Colchester Essex CO1 1RE Uk on 4 December 2009 (1 page) |
| 4 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 25 August 2009 | Memorandum and Articles of Association (12 pages) |
| 25 August 2009 | Memorandum and Articles of Association (12 pages) |
| 17 August 2009 | Company name changed smartercard LIMITED\certificate issued on 20/08/09 (2 pages) |
| 17 August 2009 | Company name changed smartercard LIMITED\certificate issued on 20/08/09 (2 pages) |
| 19 January 2009 | Ad 05/11/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 19 January 2009 | Appointment terminated secretary steven cant (1 page) |
| 19 January 2009 | Secretary appointed sasha jane cant (2 pages) |
| 19 January 2009 | Appointment terminated secretary steven cant (1 page) |
| 19 January 2009 | Secretary appointed sasha jane cant (2 pages) |
| 19 January 2009 | Ad 05/11/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 5 November 2008 | Incorporation (17 pages) |
| 5 November 2008 | Incorporation (17 pages) |