Smartpipe Trustees Limited

Company Name	Smartpipe Trustees Limited
Company Status	Dissolved
Company Number	09217815
Category	Private Limited Company
Incorporation Date	15 September 2014(9 years, 7 months ago)
Dissolution Date	11 April 2023 (1 year ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Tanya May Field
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Victoria Road South Chelmsford Essex CM1 1LN

Director Name	Mr Thomas James Wills
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British,Australian
Status	Closed
Appointed	31 August 2019(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 April 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Victoria Road South Chelmsford Essex CM1 1LN

Director Name	Mr Felix Malpartida
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Mexican
Status	Resigned
Appointed	15 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Tobin Richard Ireland
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(same day as company formation)
Role	General Management
Country of Residence	England
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Fraser Robert Park
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2018(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ

Location

Registered Address	Marlborough House Victoria Road South Chelmsford Essex CM1 1LN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2023	First Gazette notice for voluntary strike-off (1 page)
17 January 2023	Application to strike the company off the register (1 page)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
15 December 2020	Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 15 December 2020 (1 page)
14 December 2020	Confirmation statement made on 14 December 2020 with updates (5 pages)
9 October 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
17 September 2020	Change of details for Smartpipe Holdings Limited as a person with significant control on 17 September 2020 (2 pages)
19 November 2019	Second filing for the appointment of Thomas Wills as a director (6 pages)
28 October 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
16 September 2019	Appointment of Mr Thomas Wills as a director on 31 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 19/11/2019 (3 pages)
16 September 2019	Termination of appointment of Fraser Robert Park as a director on 31 August 2019 (1 page)
4 June 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
24 September 2018	Confirmation statement made on 15 September 2018 with updates (5 pages)
16 August 2018	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ on 16 August 2018 (1 page)
6 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
27 March 2018	Appointment of Mr Fraser Robert Park as a director on 26 March 2018 (2 pages)
21 March 2018	Termination of appointment of Tobin Richard Ireland as a director on 21 March 2018 (1 page)
9 November 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 November 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 October 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
3 October 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
10 November 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
17 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
17 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
22 December 2015	Compulsory strike-off action has been discontinued (1 page)
22 December 2015	Compulsory strike-off action has been discontinued (1 page)
21 December 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (19 pages)
21 December 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (19 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
9 October 2015	Termination of appointment of Felix Malpartida as a director on 31 August 2015 (1 page)
9 October 2015	Termination of appointment of Felix Malpartida as a director on 31 August 2015 (1 page)
28 January 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
28 January 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
15 September 2014	Incorporation (23 pages)
15 September 2014	Incorporation (23 pages)

Smartpipe Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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