Dissolved
Dissolved 2013-10-15
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Home > England & Wales Companies > SMARTWALL LIMITED
Company Information for SMARTWALL LIMITED
LONDON, W1U,
|
Company Registration Number
 03039818 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Smartwall Ltd
SMARTWALL LIMITED was founded on 1995-03-30 and had its registered office in London. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SMARTWALL LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03039818 | |
|---|---|---|
| Date formed | 1995-03-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-20 17:19:33 |
| Companies House |
|
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Companies with same name SMARTWALL LIMITED
The following companies were found which have the same name as SMARTWALL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SMARTWALL INC. | 40 King Street West Suite 2100 TORONTO Ontario M5H 3C2 | Dissolved | Company formed on the 1999-02-10 |
 |
SMARTWALL GROUP L.L.C. | Dissolved | Company formed on the 1995-07-20 | |
|
SMARTWALL DESIGN, LLC | 17710 NE 12TH ST BELLEVUE WA 980080000 | Dissolved | Company formed on the 2007-06-01 |
 |
SMARTWALL PTY LTD | NSW 2229 | Dissolved | Company formed on the 2011-01-19 |
 |
SMARTWALL ELECTRONICS COMPANY LIMITED | Dissolved | Company formed on the 2003-07-23 | |
|
SMARTWALL AUSTRALIA PTY LTD | Active | Company formed on the 2018-03-06 | |
| SMARTWALL LIMITED | C/O A W ASSOCIATES LONDON LLP REGUS, WELLINGTON WAY BROOKLANDS BUSINESS PARK WEYBRIDGE SURREY KT13 0TT | Active - Proposal to Strike off | Company formed on the 2019-05-24 | |
| SMARTWALL LIMITED | 181 POLLYS BRAE ROAD DUNGIVEN LONDONDERRY BT47 4NX | Active | Company formed on the 2021-08-10 | |
| SMARTWALL INSTALL LIMITED | 181 POLLYS BRAE ROAD DUNGIVEN LONDONDERRY BT47 4NX | Active | Company formed on the 2022-08-09 | |
|
SmartWallet Solutions Incorporated | 78 Forest Heights Blvd Toronto Ontario M2L 2K6 | Dissolved | Company formed on the 2014-02-02 |
|
SMARTWALLET INC | Delaware | Unknown | |
|
SMARTWALLET INC | Delaware | Unknown | |
|
SMARTWALLET INCORPORATED | California | Unknown | |
|
SMARTWALLIT INC | Delaware | Unknown | |
|
SMARTWALLS, LLC. | 65 EAST STATE STREET SUITE 1000 COLUMBUS OH 43215 | Active | Company formed on the 2000-11-08 |
|
SMARTWALLS TEC INC | British Columbia | Active | Company formed on the 2021-04-06 |
Company Officers of SMARTWALL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK MULFORD |
||
MARK MULFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MALCOLM WEATHERHEAD |
Director | ||
NICHOLAS JOHN HARDING |
Company Secretary | ||
NICHOLAS JOHN HARDING |
Director | ||
TIMOTHY PHILIP RUSSELL |
Company Secretary | ||
ANDREW WILLIAM BRYMER |
Director | ||
LEGIST SECRETARIES LIMITED |
Nominated Secretary | ||
LEGIST DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADVANCED PRESENTATION PRODUCTS LIMITED | Company Secretary | 2009-04-22 | CURRENT | 1996-08-13 | Active - Proposal to Strike off | |
| PROJECTORLAMPEXPERTS UK LTD | Company Secretary | 2004-09-13 | CURRENT | 2004-09-13 | Active - Proposal to Strike off | |
| ADVANCED PRESENTATION PRODUCTS LIMITED | Director | 2009-04-22 | CURRENT | 1996-08-13 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEATHERHEAD | |
| LATEST SOC | 18/06/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 19/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM C/O C/O, VANTIS VANTIS 82 ST JOHN STREET LONDON EC1M 4JN | |
| AR01 | 19/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS HARDING | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MARK MULFORD | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM UNIT 1 WELLINGTON INDUSTRIAL ESTATE, BASINGSTOKE ROAD SPENCERS WOOD, READING BERKS RG7 1AW | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 225 | CURREXT FROM 31/12/2007 TO 30/06/2008 | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: UNIT 5 WELLINGTON IND ESTATE SPENCERS WOOD READING RG7 1AW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| ELRES | S366A DISP HOLDING AGM 31/12/01 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/06/01 | |
| 363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 07/03/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/03/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| ELRES | S366A DISP HOLDING AGM 07/04/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/04/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/03/97 | |
| 363s | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/03/96 | |
| 363s | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED FCB 1129 LIMITED CERTIFICATE ISSUED ON 16/06/95 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SMARTWALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-02 |
Fines / Sanctions
No fines or sanctions have been issued against SMARTWALL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | 3I GROUP PLC | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Income
Government Income
We have not found government income sources for SMARTWALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SMARTWALL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMARTWALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SMARTWALL LIMITED | Event Date | 2013-07-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTWALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SMARTWALL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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