About

Registered Number: 04342912
Date of Incorporation: 19/12/2001 (22 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 18/04/2019 (5 years ago)
Registered Address: Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD

 

Founded in 2001, Smart Cakes Ltd has its registered office in Lowestoft, it's status is listed as "Dissolved". There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROBINSON, Pamela Lorraine 19 December 2001 01 October 2003 1
TRUMAN, Carolyn 01 October 2003 02 January 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 April 2019
LIQ13 - N/A 18 January 2019
LIQ03 - N/A 17 January 2018
4.68 - Liquidator's statement of receipts and payments 20 January 2017
MR04 - N/A 06 February 2016
MR04 - N/A 06 February 2016
AD01 - Change of registered office address 25 November 2015
RESOLUTIONS - N/A 23 November 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 23 November 2015
4.70 - N/A 23 November 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 22 December 2014
CERTNM - Change of name certificate 14 October 2014
CONNOT - N/A 14 October 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 20 November 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 02 January 2013
MG01 - Particulars of a mortgage or charge 04 February 2012
AR01 - Annual Return 23 January 2012
AD01 - Change of registered office address 06 December 2011
AA - Annual Accounts 24 November 2011
TM01 - Termination of appointment of director 21 November 2011
TM02 - Termination of appointment of secretary 21 November 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 13 January 2009
363a - Annual Return 28 March 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
AA - Annual Accounts 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
287 - Change in situation or address of Registered Office 28 February 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
363a - Annual Return 16 January 2006
288c - Notice of change of directors or secretaries or in their particulars 15 January 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 15 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
AA - Annual Accounts 12 November 2003
363s - Annual Return 08 January 2003
RESOLUTIONS - N/A 15 July 2002
AA - Annual Accounts 15 July 2002
395 - Particulars of a mortgage or charge 09 May 2002
225 - Change of Accounting Reference Date 23 April 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 28 December 2001
288b - Notice of resignation of directors or secretaries 28 December 2001
287 - Change in situation or address of Registered Office 28 December 2001
NEWINC - New incorporation documents 19 December 2001

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 26 January 2012 Fully Satisfied

N/A

Debenture 01 May 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.