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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
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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 .
Get SMARTEC&CO SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-13) - AA
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legacy (2009-04-27) - 363a
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-03-09) - CERTNM
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legacy (2006-04-18) - 363a
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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incorporation-company (2004-05-04) - NEWINC