Company NameSmart Home Electrics Ltd
Company StatusDissolved
Company Number09250758
CategoryPrivate Limited Company
Incorporation Date6 October 2014(6 years, 6 months ago)
Dissolution Date12 November 2019 (1 year, 5 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment
Section DElectricity, gas, steam and air conditioning supply
SIC 35140Trade of electricity

Directors

Director NameMr Simon Cunningham
Date of BirthMarch 1976 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2014(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address40 Walton Gardens
Willington Quay
Newcastle
NE28 0BP
Secretary NamePamela Cunningham
StatusResigned
Appointed06 October 2014(same day as company formation)
RoleCompany Director
Correspondence Address40 Walton Garddens
Willington Quay
Newcastle
NE28 0BP
Director NameMrs Pamela Jane Cunningham
Date of BirthMarch 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2018(3 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 28 August 2018)
RoleDiector
Country of ResidenceEngland
Correspondence Address1 Mason Avenue
Whitley Bay
Tyne & Wear
NE26 1AQ

Location

Registered Address1 Mason Avenue
Whitley Bay
Tyne & Wear
NE26 1AQ
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2018 (3 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

12 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2019Termination of appointment of Pamela Cunningham as a secretary on 4 August 2018 (1 page)
27 August 2019First Gazette notice for voluntary strike-off (1 page)
20 August 2019Application to strike the company off the register (3 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
12 December 2018Confirmation statement made on 6 October 2018 with updates (5 pages)
5 September 2018Termination of appointment of Pamela Cunningham as a director on 28 August 2018 (1 page)
29 March 2018Appointment of Mrs Pamela Cunningham as a director on 7 March 2018 (2 pages)
6 November 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
11 April 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 April 2017Micro company accounts made up to 31 March 2017 (2 pages)
24 March 2017Registered office address changed from 40 Walton Gardens Willington Quay Newcastle NE28 0BP to 1 Mason Avenue Whitley Bay Tyne & Wear NE26 1AQ on 24 March 2017 (1 page)
24 March 2017Registered office address changed from 40 Walton Gardens Willington Quay Newcastle NE28 0BP to 1 Mason Avenue Whitley Bay Tyne & Wear NE26 1AQ on 24 March 2017 (1 page)
22 November 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 July 2016Previous accounting period shortened from 31 October 2016 to 31 March 2016 (1 page)
26 July 2016Previous accounting period shortened from 31 October 2016 to 31 March 2016 (1 page)
22 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
22 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
13 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(4 pages)
13 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(4 pages)
13 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(4 pages)
6 October 2014Incorporation
Statement of capital on 2014-10-06
  • GBP 100
(21 pages)
6 October 2014Incorporation
Statement of capital on 2014-10-06
  • GBP 100
(21 pages)