• UK
  • SMARTEC&CO SOLUTIONS LTD - C/O KIRKER & CO, Centre 645 2 Old Brompton Road, London, SW7 3DQ, United Kingdom

Company Information

Company registration number
05118834
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O KIRKER & CO
Centre 645 2 Old Brompton Road
London
SW7 3DQ
C/O KIRKER & CO, Centre 645 2 Old Brompton Road, London, SW7 3DQ UK

Management

Managing Directors
ARUSOAE, Danut Cristian
Company secretaries
ARUSOAE, Gabriela

Company Details

Type of Business
ltd
Incorporated
2004-05-04
Dissolved on
2022-11-23
SIC/NACE
43120

Ownership

Beneficial Owners
Mr Danut Cristian Arusoae

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
CHRISFLAME THERMO LIMITED
Filing of Accounts
Due Date: 2021-03-08
Last Date: 2019-03-08
Last Return Made Up To:
2012-04-16
Annual Return
Due Date: 2021-05-01
Last Date: 2020-04-17

SMARTEC&CO SOLUTIONS LTD Company Description

SMARTEC&CO SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 05118834. Its current trading status is "closed". It was registered 2004-05-04. It was previously called CHRISFLAME THERMO LIMITED. It has declared SIC or NACE codes as "43120". It has 1 director and 1 secretary. The latest accounts are filed up to 08/03/2012. The latest annual return was filed up to 2012-04-16.It can be contacted at C/o Kirker & Co .
More information

Get SMARTEC&CO SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Smartec&co Solutions Ltd - C/O KIRKER & CO, Centre 645 2 Old Brompton Road, London, SW7 3DQ, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-19) - AD01

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  • liquidation-voluntary-statement-of-affairs (2020-09-10) - LIQ02

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  • confirmation-statement-with-no-updates (2020-04-22) - CS01

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  • resolution (2020-09-10) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2020-09-10) - 600

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  • change-person-director-company-with-change-date (2019-10-17) - CH01

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  • change-person-secretary-company-with-change-date (2019-10-17) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA

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  • confirmation-statement-with-updates (2019-04-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-04-18) - CS01

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • resolution (2017-05-24) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01

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  • change-person-director-company-with-change-date (2014-04-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01

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  • change-person-director-company-with-change-date (2010-04-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-13) - AA

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  • legacy (2009-04-27) - 363a

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  • legacy (2008-04-18) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA

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  • legacy (2008-05-08) - 363a

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  • legacy (2007-04-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-13) - AA

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  • legacy (2007-09-17) - 225

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  • accounts-with-accounts-type-total-exemption-small (2007-12-05) - AA

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  • legacy (2007-11-27) - 287

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  • certificate-change-of-name-company (2006-03-09) - CERTNM

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  • legacy (2006-04-18) - 363a

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  • legacy (2005-03-08) - 288a

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  • legacy (2005-07-05) - 363s

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  • legacy (2005-03-08) - 288b

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  • accounts-with-accounts-type-dormant (2005-12-20) - AA

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  • legacy (2005-04-27) - 225

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  • incorporation-company (2004-05-04) - NEWINC

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