| Company Name | Smart Quantum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05382881 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2005(19 years, 1 month ago) |
| Dissolution Date | 6 September 2016 (7 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Colin Glass |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Convention House St. Mary's Street Leeds LS9 7DP |
| Director Name | Shlomi Vorovitchik |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | French/Israeli |
| Status | Closed |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Electronics Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 The Green Acomb York YO26 5LR |
| Secretary Name | Mr Colin Glass |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Convention House St. Mary's Street Leeds LS9 7DP |
Location
| Registered Address | Convention House St. Mary's Street Leeds LS9 7DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Burmantofts and Richmond Hill |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £0.01 | Shlomi Vorovitchik 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2016 | Application to strike the company off the register (3 pages) |
| 12 June 2016 | Application to strike the company off the register (3 pages) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 17 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 28 October 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 28 October 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 30 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 24 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 18 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Director's details changed for Mr Colin Glass on 18 April 2012 (2 pages) |
| 18 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Director's details changed for Mr Colin Glass on 18 April 2012 (2 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 15 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 19 April 2010 | Secretary's details changed for Mr Colin Glass on 1 October 2009 (1 page) |
| 19 April 2010 | Secretary's details changed for Mr Colin Glass on 1 October 2009 (1 page) |
| 19 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Shlomi Vorovitchik on 1 October 2009 (2 pages) |
| 19 April 2010 | Secretary's details changed for Mr Colin Glass on 1 October 2009 (1 page) |
| 19 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Shlomi Vorovitchik on 1 October 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Shlomi Vorovitchik on 1 October 2009 (2 pages) |
| 19 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 June 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 April 2006 | Registered office changed on 03/04/06 from: convention house st mary`s street leeds LS9 7DP (1 page) |
| 3 April 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 3 April 2006 | Registered office changed on 03/04/06 from: convention house st mary`s street leeds LS9 7DP (1 page) |
| 4 March 2005 | Incorporation (12 pages) |
| 4 March 2005 | Incorporation (12 pages) |