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SMARTEC&CO SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smartec&co Solutions Ltd. The company was founded 19 years ago and was given the registration number 05118834. The firm's registered office is in LONDON. You can find them at C/o Kirker & Co, Centre 645, London, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:SMARTEC&CO SOLUTIONS LTD
Company Number:05118834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 May 2004
End of financial year:08 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Kirker & Co, Centre 645, London, SW7 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150 Wandsworth Bridge Road, 150 Wandsworth Bridge Road, London, England, SW6 2UH

Secretary02 March 2005Active
Centre 645, 2 Old Brompton Road, London, SW7 3DQ

Director04 May 2004Active
135a Kennington Park Road, London, SE11 4JJ

Secretary04 May 2004Active
135a Kennington Park Road, London, SE11 4JJ

Director04 May 2004Active

People with Significant Control

Mr Danut Cristian Arusoae
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:126 Churchdown, Churchdown, Bromley, England, BR1 5PG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-23Gazette

Gazette dissolved liquidation.

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2022-08-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-10-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-15Insolvency

Liquidation disclaimer notice.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-09-19Address

Change registered office address company with date old address new address.

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2020-09-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-10Resolution

Resolution.

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2020-09-10Insolvency

Liquidation voluntary statement of affairs.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-10-17Officers

Change person director company with change date.

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2019-10-17Officers

Change person secretary company with change date.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2017-05-24Resolution

Resolution.

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2017-05-15Address

Change registered office address company with date old address new address.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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