Company NameJean Smart Limited
Company StatusDissolved
Company Number07066494
CategoryPrivate Limited Company
Incorporation Date4 November 2009(14 years, 5 months ago)
Dissolution Date10 November 2020 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Kenneth James Smart
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2019(10 years, 1 month after company formation)
Appointment Duration11 months, 1 week (closed 10 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKerry House Kerry Avenue North
Stanmore
Middlesex
HA7 4NL
Director NameMrs Jean Susan Smart
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Eighth Avenue
Lancing
West Sussex
BN15 9XD

Location

Registered AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Mrs Jean Susan Smart
100.00%
Ordinary

Financials

Year2014
Net Worth£55,491
Cash£59,446
Current Liabilities£5,460

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End29 November

Filing History

6 November 2017Confirmation statement made on 4 November 2017 with updates (5 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
19 December 2016Confirmation statement made on 4 November 2016 with updates (6 pages)
8 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
21 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(3 pages)
11 November 2015Total exemption small company accounts made up to 29 November 2014 (4 pages)
21 August 2015Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page)
5 January 2015Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
5 January 2015Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
14 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(3 pages)
5 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(3 pages)
19 June 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
5 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
5 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
15 March 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
8 February 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
5 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
5 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
27 November 2009Termination of appointment of Andrew Davis as a director (2 pages)
27 November 2009Appointment of Jean Susan Smart as a director (3 pages)
4 November 2009Incorporation (43 pages)