About

Registered Number: 03050816
Date of Incorporation: 27/04/1995 (29 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 07/02/2017 (8 years and 1 month ago)
Registered Address: 3 Grove Road, Wrexham, LL11 1DY

 

Having been setup in 1995, Smartcap Ltd has its registered office in the United Kingdom, it's status is listed as "Dissolved". There is one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEOGHEGAN, Kevin Anthony 01 June 1995 27 July 1999 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 22 November 2016
DS01 - Striking off application by a company 11 November 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 30 April 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 29 April 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 08 May 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 21 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
AA - Annual Accounts 30 November 2002
363s - Annual Return 24 June 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
CERTNM - Change of name certificate 11 February 2002
AA - Annual Accounts 14 December 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
363s - Annual Return 14 June 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 22 June 2000
AA - Annual Accounts 05 January 2000
288a - Notice of appointment of directors or secretaries 23 September 1999
CERTNM - Change of name certificate 26 August 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
363s - Annual Return 24 June 1999
AA - Annual Accounts 18 January 1999
287 - Change in situation or address of Registered Office 30 December 1998
363s - Annual Return 11 August 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 16 May 1997
AA - Annual Accounts 04 February 1997
287 - Change in situation or address of Registered Office 21 January 1997
363s - Annual Return 12 May 1996
288 - N/A 21 September 1995
287 - Change in situation or address of Registered Office 08 August 1995
RESOLUTIONS - N/A 03 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 July 1995
RESOLUTIONS - N/A 29 June 1995
AA - Annual Accounts 29 June 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 June 1995
288 - N/A 13 June 1995
288 - N/A 13 June 1995
287 - Change in situation or address of Registered Office 13 June 1995
NEWINC - New incorporation documents 27 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.