| Company Name | Smartermoves Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04951817 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2003(20 years, 6 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Chloe Leigh Darker |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2005(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dyson House Farm Lower Bradfield Sheffield South Yorkshire S6 6HW |
| Director Name | Lynn Diane Gregory |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 December 2005) |
| Role | Company Director |
| Correspondence Address | 1 Rock Mount 402 Fulwood Road Sheffield South Yorkshire S10 3GD |
| Director Name | Mr Paul Henry Gregory |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rock Mount 402 Fulwood Road Sheffield South Yorkshire S10 3GD |
| Secretary Name | Mr Paul Henry Gregory |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rock Mount 402 Fulwood Road Sheffield South Yorkshire S10 3GD |
| Secretary Name | Mr Mark John Holland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2005(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 03 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dyson House Farm New Road Low Bradfield Sheffield S6 6HW |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | smartermoves.co.uk |
|---|---|
| Telephone | 07 767491135 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 1 Meadowhall Riverside Meadowhall Road Sheffield South Yorkshire S9 1BW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Shiregreen and Brightside |
| Built Up Area | Sheffield |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Chloe Darker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74 |
| Cash | £5,436 |
| Current Liabilities | £5,657 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 20 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 February 2012 | Termination of appointment of Mark John Holland as a secretary on 3 November 2011 (1 page) |
| 13 February 2012 | Termination of appointment of Mark John Holland as a secretary on 3 November 2011 (1 page) |
| 13 February 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 13 February 2012 | Termination of appointment of Mark John Holland as a secretary on 3 November 2011 (1 page) |
| 13 February 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 12 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 22 January 2010 | Director's details changed for Chloe Leigh Darker on 3 November 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Chloe Leigh Darker on 3 November 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Chloe Leigh Darker on 3 November 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 25 March 2009 | Return made up to 03/11/08; full list of members (3 pages) |
| 25 March 2009 | Return made up to 03/11/08; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 December 2007 | Return made up to 03/11/07; full list of members (6 pages) |
| 21 December 2007 | Return made up to 03/11/07; full list of members (6 pages) |
| 24 November 2006 | Return made up to 03/11/06; full list of members (6 pages) |
| 24 November 2006 | Return made up to 03/11/06; full list of members (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 19 January 2006 | Registered office changed on 19/01/06 from: 1 rock mount 402 fulwood road sheffield south yorkshire S10 3GD (1 page) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | Registered office changed on 19/01/06 from: 1 rock mount 402 fulwood road sheffield south yorkshire S10 3GD (1 page) |
| 19 January 2006 | New secretary appointed (2 pages) |
| 19 January 2006 | Secretary resigned;director resigned (1 page) |
| 19 January 2006 | Secretary resigned;director resigned (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | New secretary appointed (2 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 10 November 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 29 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 13 December 2003 | Ad 18/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 December 2003 | Ad 18/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 December 2003 | New secretary appointed;new director appointed (1 page) |
| 12 December 2003 | Registered office changed on 12/12/03 from: 444 fulwood road sheffield S10 3GH (1 page) |
| 12 December 2003 | New secretary appointed;new director appointed (1 page) |
| 12 December 2003 | New director appointed (1 page) |
| 12 December 2003 | Registered office changed on 12/12/03 from: 444 fulwood road sheffield S10 3GH (1 page) |
| 12 December 2003 | New director appointed (1 page) |
| 11 November 2003 | Registered office changed on 11/11/03 from: 11 stroud road woodside london SE25 5DR (1 page) |
| 11 November 2003 | Registered office changed on 11/11/03 from: 11 stroud road woodside london SE25 5DR (1 page) |
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | Incorporation (9 pages) |
| 3 November 2003 | Incorporation (9 pages) |