Based in London, Smartpoint Ltd was established in 1993, it has a status of "Dissolved". We don't know the number of employees at the organisation. The current directors of this company are listed as Shaw, Christopher Lee, Williams, Jayne Marie, Williams, Michael at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Christopher Lee | 31 August 2016 | 31 August 2017 | 1 |
| WILLIAMS, Jayne Marie | 03 March 2005 | 31 August 2016 | 1 |
| WILLIAMS, Michael | 17 August 1993 | 31 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 01 September 2020 | |
| LIQ13 - N/A | 01 June 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2019 | |
| AD01 - Change of registered office address | 21 November 2019 | |
| RESOLUTIONS - N/A | 20 November 2019 | |
| LIQ01 - N/A | 20 November 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 November 2019 | |
| AP01 - Appointment of director | 29 October 2019 | |
| TM01 - Termination of appointment of director | 28 October 2019 | |
| TM01 - Termination of appointment of director | 28 October 2019 | |
| TM01 - Termination of appointment of director | 28 October 2019 | |
| TM01 - Termination of appointment of director | 28 October 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| PARENT_ACC - N/A | 03 October 2019 | |
| RESOLUTIONS - N/A | 24 September 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 September 2019 | |
| SH19 - Statement of capital | 24 September 2019 | |
| CAP-SS - N/A | 24 September 2019 | |
| AGREEMENT2 - N/A | 24 July 2019 | |
| GUARANTEE2 - N/A | 24 July 2019 | |
| CS01 - N/A | 10 July 2019 | |
| CH02 - Change of particulars for corporate director | 08 July 2019 | |
| CH04 - Change of particulars for corporate secretary | 08 July 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| PSC02 - N/A | 27 June 2019 | |
| PSC07 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 22 October 2018 | |
| AD01 - Change of registered office address | 01 October 2018 | |
| AGREEMENT2 - N/A | 10 September 2018 | |
| PARENT_ACC - N/A | 04 September 2018 | |
| GUARANTEE2 - N/A | 04 September 2018 | |
| AP01 - Appointment of director | 18 July 2018 | |
| TM01 - Termination of appointment of director | 18 July 2018 | |
| AP01 - Appointment of director | 18 July 2018 | |
| CS01 - N/A | 12 July 2018 | |
| CH01 - Change of particulars for director | 05 July 2018 | |
| CH01 - Change of particulars for director | 24 June 2018 | |
| CH01 - Change of particulars for director | 22 June 2018 | |
| PSC05 - N/A | 19 June 2018 | |
| AP01 - Appointment of director | 12 October 2017 | |
| TM01 - Termination of appointment of director | 21 September 2017 | |
| AA01 - Change of accounting reference date | 16 August 2017 | |
| CS01 - N/A | 14 July 2017 | |
| PSC02 - N/A | 14 July 2017 | |
| PSC07 - N/A | 11 July 2017 | |
| PSC07 - N/A | 11 July 2017 | |
| GUARANTEE2 - N/A | 26 May 2017 | |
| AP01 - Appointment of director | 09 December 2016 | |
| TM01 - Termination of appointment of director | 29 November 2016 | |
| RESOLUTIONS - N/A | 22 September 2016 | |
| CC04 - Statement of companies objects | 22 September 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 September 2016 | |
| SH08 - Notice of name or other designation of class of shares | 20 September 2016 | |
| AP01 - Appointment of director | 14 September 2016 | |
| TM02 - Termination of appointment of secretary | 12 September 2016 | |
| AP02 - Appointment of corporate director | 12 September 2016 | |
| AP01 - Appointment of director | 12 September 2016 | |
| AP01 - Appointment of director | 12 September 2016 | |
| TM01 - Termination of appointment of director | 12 September 2016 | |
| AP04 - Appointment of corporate secretary | 12 September 2016 | |
| AD01 - Change of registered office address | 12 September 2016 | |
| AP01 - Appointment of director | 12 September 2016 | |
| TM01 - Termination of appointment of director | 12 September 2016 | |
| AA - Annual Accounts | 25 August 2016 | |
| CH01 - Change of particulars for director | 20 July 2016 | |
| CH03 - Change of particulars for secretary | 20 July 2016 | |
| CS01 - N/A | 30 June 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| AR01 - Annual Return | 30 June 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 14 January 2014 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 11 February 2013 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 04 February 2011 | |
| AR01 - Annual Return | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AA - Annual Accounts | 11 February 2010 | |
| 363a - Annual Return | 13 July 2009 | |
| RESOLUTIONS - N/A | 29 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 May 2009 | |
| 123 - Notice of increase in nominal capital | 29 May 2009 | |
| MEM/ARTS - N/A | 29 May 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363a - Annual Return | 07 July 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| 363a - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 363a - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 19 April 2006 | |
| 363s - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| 363s - Annual Return | 22 July 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 363s - Annual Return | 28 July 2003 | |
| AA - Annual Accounts | 21 March 2003 | |
| 363s - Annual Return | 05 July 2002 | |
| AA - Annual Accounts | 12 April 2002 | |
| 363s - Annual Return | 06 July 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 363s - Annual Return | 05 July 2000 | |
| AA - Annual Accounts | 18 April 2000 | |
| 363s - Annual Return | 26 July 1999 | |
| AA - Annual Accounts | 13 March 1999 | |
| 363s - Annual Return | 16 July 1998 | |
| 287 - Change in situation or address of Registered Office | 16 March 1998 | |
| AA - Annual Accounts | 09 March 1998 | |
| 363s - Annual Return | 18 August 1997 | |
| RESOLUTIONS - N/A | 09 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1996 | |
| 288 - N/A | 11 September 1996 | |
| 288 - N/A | 11 September 1996 | |
| 287 - Change in situation or address of Registered Office | 11 September 1996 | |
| AA - Annual Accounts | 08 August 1996 | |
| 363s - Annual Return | 07 July 1996 | |
| AA - Annual Accounts | 07 September 1995 | |
| 363s - Annual Return | 07 August 1995 | |
| 363s - Annual Return | 10 August 1994 | |
| AA - Annual Accounts | 27 July 1994 | |
| RESOLUTIONS - N/A | 11 October 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 October 1993 | |
| 288 - N/A | 06 September 1993 | |
| 288 - N/A | 06 September 1993 | |
| 287 - Change in situation or address of Registered Office | 06 September 1993 | |
| RESOLUTIONS - N/A | 03 September 1993 | |
| NEWINC - New incorporation documents | 30 June 1993 |
