| Company Name | Smart Club UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07129335 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2010(14 years, 3 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
| Previous Name | Green Collar Construction Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Richard Robson |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Business & Innovation Centre Wear And Swan Sui Enterprise Park East Sunderland Tyne And Wear SR5 2TA |
| Secretary Name | Ms Lisa Jane Snaith |
|---|---|
| Status | Closed |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Business & Innovation Centre Wear And Swan Sui Enterprise Park East Sunderland Tyne And Wear SR5 2TA |
Location
| Registered Address | The Business & Innovation Centre Wear And Swan Suites, Anderson House Enterprise Park East Sunderland Tyne And Wear SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Nac Holdings PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Filing Exemption Subsidiary |
| Accounts Year End | 31 July |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | Application to strike the company off the register (3 pages) |
| 7 July 2015 | Application to strike the company off the register (3 pages) |
| 7 April 2015 | Notice of agreement to exemption from filing of accounts for period ending 31/07/14 (1 page) |
| 7 April 2015 | Notice of agreement to exemption from filing of accounts for period ending 31/07/14 (1 page) |
| 7 April 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/07/14 (27 pages) |
| 7 April 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/07/14 (27 pages) |
| 11 February 2015 | Filing exemption statement of guarantee by parent company for period ending 31/07/14 (3 pages) |
| 11 February 2015 | Filing exemption statement of guarantee by parent company for period ending 31/07/14 (3 pages) |
| 18 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 3 February 2014 | Notice of agreement to exemption from filing of accounts for period ending 31/07/13 (1 page) |
| 3 February 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/07/13 (27 pages) |
| 3 February 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/07/13 (27 pages) |
| 3 February 2014 | Notice of agreement to exemption from filing of accounts for period ending 31/07/13 (1 page) |
| 3 February 2014 | Filing exemption statement of guarantee by parent company for period ending 31/07/13 (3 pages) |
| 3 February 2014 | Filing exemption statement of guarantee by parent company for period ending 31/07/13 (3 pages) |
| 12 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 1 May 2012 | Change of name notice (2 pages) |
| 1 May 2012 | Company name changed green collar construction LIMITED\certificate issued on 01/05/12
|
| 1 May 2012 | Change of name notice (2 pages) |
| 1 May 2012 | Company name changed green collar construction LIMITED\certificate issued on 01/05/12
|
| 28 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Secretary's details changed for Ms Lisa Jane Snaith on 19 January 2011 (1 page) |
| 23 March 2012 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 23 March 2012 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 23 March 2012 | Secretary's details changed for Ms Lisa Jane Snaith on 19 January 2011 (1 page) |
| 23 March 2012 | Director's details changed for Mr Paul Robson on 19 January 2011 (2 pages) |
| 23 March 2012 | Director's details changed for Mr Paul Robson on 19 January 2011 (2 pages) |
| 20 January 2012 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
| 20 January 2012 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 July 2010 (7 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 July 2010 (7 pages) |
| 1 February 2011 | Previous accounting period shortened from 31 January 2011 to 31 July 2010 (3 pages) |
| 1 February 2011 | Previous accounting period shortened from 31 January 2011 to 31 July 2010 (3 pages) |
| 19 January 2010 | Incorporation (23 pages) |
| 19 January 2010 | Incorporation (23 pages) |