| Company Name | Smartvale Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08339747 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2012(11 years, 4 months ago) |
| Dissolution Date | 10 May 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Jonathan Gilman |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 10 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Wigton Chase Leeds LS17 8SG |
| Director Name | Mr Robert Stephen Kelford |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | chettleburghs.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73770381 |
| Telephone region | London |
Location
| Registered Address | 20-22 Bridge End Leeds LS1 4DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Gilman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 8 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 29 November 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 19 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 18 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 15 March 2013 | Appointment of Mr. Jonathan Gilman as a director (2 pages) |
| 15 March 2013 | Appointment of Mr. Jonathan Gilman as a director (2 pages) |
| 15 March 2013 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 15 March 2013 (1 page) |
| 15 March 2013 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 15 March 2013 (1 page) |
| 15 March 2013 | Termination of appointment of Robert Kelford as a director (1 page) |
| 15 March 2013 | Termination of appointment of Robert Kelford as a director (1 page) |
| 21 December 2012 | Incorporation (36 pages) |
| 21 December 2012 | Incorporation (36 pages) |