| Company Name | Smart Specialisation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08969808 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2014(10 years ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Matthew Edward Hindhaugh |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH |
| Director Name | Mr Nicholas Jeremy James Devitt |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 132 Whitley Road Whitley Bay Tyne And Wear NE26 2NA |
Location
| Registered Address | Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 5 at £1 | Matthew Edward Hindhaugh 50.00% Ordinary |
|---|---|
| 5 at £1 | Nicholas Devitt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,904 |
| Cash | £24,977 |
| Current Liabilities | £22,016 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2019 | Application to strike the company off the register (3 pages) |
| 24 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 17 September 2018 | Registered office address changed from 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA to Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH on 17 September 2018 (1 page) |
| 14 September 2018 | Director's details changed for Mr Matthew Edward Hindhaugh on 14 September 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 16 November 2015 | Termination of appointment of Nicholas Jeremy James Devitt as a director on 13 November 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Nicholas Jeremy James Devitt as a director on 13 November 2015 (1 page) |
| 6 October 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 October 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 1 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
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| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
|