Smart Integration Limited

Company Name	Smart Integration Limited
Company Status	Dissolved
Company Number	02404737
Category	Private Limited Company
Incorporation Date	17 July 1989(34 years, 9 months ago)
Dissolution Date	7 August 2020 (3 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Paul Martin Dean
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1989(same day as company formation)
Role	Systems Integration Manager
Country of Residence	United Kingdom
Correspondence Address	2d Lincoln Road London N2 9FD

Secretary Name	Wilhelmus Theodocus Maria Witting
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years after company formation)
Appointment Duration	14 years, 5 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	41 Albert Barnes House Meadow Row London SE1 6PJ

Secretary Name	Mr Jason Thomas
Nationality	British
Status	Resigned
Appointed	01 January 2006(16 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 January 2011)
Role	Teacher
Correspondence Address	2d Lincoln Road London N2 9FD

Location

Registered Address	Lancaster House, 171 Chorley New Road Bolton Greater Manchester BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Financials

Year	2011
Net Worth	£53,007
Cash	£15,481
Current Liabilities	£103,774

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

9 June 2011	Delivered on: 16 June 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

9 June 2011

Delivered on: 16 June 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

7 August 2020	Final Gazette dissolved following liquidation (1 page)
7 May 2020	Notice of final account prior to dissolution (18 pages)
2 April 2019	Progress report in a winding up by the court (31 pages)
9 April 2018	Appointment of a liquidator (2 pages)
5 April 2018	Registered office address changed from 2D Lincoln Road London N2 9FD to Lancaster House, 171 Chorley New Road Bolton Greater Manchester BL1 4QZ on 5 April 2018 (2 pages)
5 April 2018	Order of court to wind up (2 pages)
24 January 2018	Notice of completion of voluntary arrangement (15 pages)
21 March 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2016 (11 pages)
21 March 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2016 (11 pages)
29 January 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2015 (8 pages)
29 January 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2015 (8 pages)
13 January 2016	Registered office address changed from 2D Lincoln Road London N2 9FD England to 2D Lincoln Road London N2 9FD on 13 January 2016 (1 page)
13 January 2016	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (4 pages)
13 January 2016	Registered office address changed from Andew Miller & Co 110 Gloucester Avenue London NW1 8HX to 2D Lincoln Road London N2 9FD on 13 January 2016 (1 page)
13 January 2016	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (4 pages)
13 January 2016	Termination of appointment of Jason Thomas as a secretary on 1 January 2011 (1 page)
13 January 2016	Registered office address changed from Andew Miller & Co 110 Gloucester Avenue London NW1 8HX to 2D Lincoln Road London N2 9FD on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from 2D Lincoln Road London N2 9FD England to 2D Lincoln Road London N2 9FD on 13 January 2016 (1 page)
13 January 2016	Termination of appointment of Jason Thomas as a secretary on 1 January 2011 (1 page)
4 December 2014	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
4 December 2014	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
9 October 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (5 pages)
9 October 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (5 pages)
23 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (5 pages)
23 August 2013	Director's details changed for Paul Martin Dean on 23 August 2013 (2 pages)
23 August 2013	Director's details changed for Paul Martin Dean on 23 August 2013 (2 pages)
23 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (5 pages)
30 September 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 September 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 July 2012	Secretary's details changed for Mr Jason Thomas on 28 March 2011 (2 pages)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Director's details changed for Paul Martin Dean on 28 March 2011 (2 pages)
24 July 2012	Register inspection address has been changed from 27 Lincoln Road London N2 9DJ United Kingdom (1 page)
24 July 2012	Register inspection address has been changed from 27 Lincoln Road London N2 9DJ United Kingdom (1 page)
24 July 2012	Secretary's details changed for Mr Jason Thomas on 28 March 2011 (2 pages)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Director's details changed for Paul Martin Dean on 28 March 2011 (2 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 September 2011	Compulsory strike-off action has been discontinued (1 page)
28 September 2011	Compulsory strike-off action has been discontinued (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
23 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Secretary's details changed for Jason Thomas on 17 July 2010 (1 page)
22 July 2010	Register inspection address has been changed (1 page)
22 July 2010	Director's details changed for Paul Martin Dean on 17 July 2010 (2 pages)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Secretary's details changed for Jason Thomas on 17 July 2010 (1 page)
22 July 2010	Director's details changed for Paul Martin Dean on 17 July 2010 (2 pages)
22 July 2010	Register inspection address has been changed (1 page)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 March 2010	Annual return made up to 17 July 2009 with a full list of shareholders (3 pages)
15 March 2010	Annual return made up to 17 July 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 17 July 2008 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 17 July 2008 with a full list of shareholders (3 pages)
19 February 2009	Compulsory strike-off action has been discontinued (1 page)
19 February 2009	Compulsory strike-off action has been discontinued (1 page)
18 February 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 February 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
14 August 2008	Return made up to 17/07/07; full list of members (3 pages)
14 August 2008	Return made up to 17/07/07; full list of members (3 pages)
18 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 May 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 May 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 August 2006	Return made up to 17/07/06; full list of members (6 pages)
30 August 2006	Return made up to 17/07/06; full list of members (6 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	Return made up to 17/07/05; full list of members (6 pages)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	Return made up to 17/07/05; full list of members (6 pages)
6 June 2006	New secretary appointed (2 pages)
31 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
31 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 March 2005	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 2005	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 February 2004	Total exemption small company accounts made up to 30 September 2002 (5 pages)
22 January 2004	Return made up to 17/07/03; full list of members (6 pages)
22 January 2004	Return made up to 17/07/03; full list of members (6 pages)
26 July 2003	Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 July 2003	Total exemption small company accounts made up to 30 September 2001 (5 pages)
14 October 2002	Return made up to 17/07/02; full list of members (6 pages)
14 October 2002	Return made up to 17/07/02; full list of members (6 pages)
25 February 2002	Amended accounts made up to 30 September 2000 (6 pages)
25 February 2002	Amended accounts made up to 30 September 2000 (6 pages)
19 February 2002	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2002	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2002	Memorandum and Articles of Association (11 pages)
31 January 2002	Memorandum and Articles of Association (11 pages)
29 January 2002	Company name changed strongform LIMITED\certificate issued on 29/01/02 (2 pages)
29 January 2002	Company name changed strongform LIMITED\certificate issued on 29/01/02 (2 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
26 July 2000	Return made up to 17/07/00; full list of members (6 pages)
26 July 2000	Return made up to 17/07/00; full list of members (6 pages)
5 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
5 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
23 August 1999	Return made up to 17/07/99; full list of members (6 pages)
23 August 1999	Return made up to 17/07/99; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 June 1999	Memorandum and Articles of Association (10 pages)
28 June 1999	Memorandum and Articles of Association (10 pages)
24 June 1999	Company name changed bluepear LIMITED\certificate issued on 25/06/99 (2 pages)
24 June 1999	Company name changed bluepear LIMITED\certificate issued on 25/06/99 (2 pages)
7 April 1999	Return made up to 17/07/98; no change of members (4 pages)
7 April 1999	Return made up to 17/07/98; no change of members (4 pages)
4 March 1999	Registered office changed on 04/03/99 from: 2 park gate east finchley london N2 8DJ (1 page)
4 March 1999	Registered office changed on 04/03/99 from: 2 park gate east finchley london N2 8DJ (1 page)
8 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
8 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
4 December 1997	Return made up to 17/07/97; no change of members (4 pages)
4 December 1997	Return made up to 17/07/97; no change of members (4 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
8 January 1997	Return made up to 17/07/96; full list of members (5 pages)
8 January 1997	Return made up to 17/07/96; full list of members (5 pages)
9 June 1996	Full accounts made up to 30 September 1995 (10 pages)
9 June 1996	Full accounts made up to 30 September 1995 (10 pages)
1 August 1995	Return made up to 17/07/95; no change of members (4 pages)
1 August 1995	Return made up to 17/07/95; no change of members (4 pages)
1 August 1995	Registered office changed on 01/08/95 from: 108A high road east finchley london N2 9EB (1 page)
1 August 1995	Registered office changed on 01/08/95 from: 108A high road east finchley london N2 9EB (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
17 July 1989	Incorporation (16 pages)
17 July 1989	Incorporation (16 pages)