Company Information for SMARTEC&CO SOLUTIONS LTD
C/O KIRKER & CO, CENTRE 645, LONDON, SW7 3DQ,
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Company Registration Number
05118834
Private Limited Company
Liquidation |
Company Name | ||||
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SMARTEC&CO SOLUTIONS LTD | ||||
Legal Registered Office | ||||
C/O KIRKER & CO CENTRE 645 LONDON SW7 3DQ Other companies in BR5 | ||||
Previous Names | ||||
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Company Number | 05118834 | |
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Company ID Number | 05118834 | |
Date formed | 2004-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 08/03/2019 | |
Account next due | 08/03/2021 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-10-13 21:50:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GABRIELA ARUSOAE |
||
DANUT CRISTIAN ARUSOAE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA TOMA |
Company Secretary | ||
IOAN TOMA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RGI PROPERTIES LTD | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-29 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
PSC04 | Change of details for Mr Danut Cristian Arusoae as a person with significant control on 2020-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/20 FROM 150 Wandsworth Bridge Road Wandsworth Bridge Road London SW6 2UH England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Danut Cristian Arusoae on 2019-10-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS. GABRIELA ARUSOAE on 2019-10-14 | |
AA | 08/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
AA | 08/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | 08/03/17 TOTAL EXEMPTION FULL | |
AA | 08/03/17 TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 24/05/17 | |
CERTNM | COMPANY NAME CHANGED CHRISFLAME THERMO LIMITED CERTIFICATE ISSUED ON 24/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM 25 Vernon Close Orpington Kent BR5 3AS | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | 08/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | 08/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Danut Cristian Arusoae on 2013-07-16 | |
AA | 08/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 08/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AA | 08/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 16/04/11 ANNUAL RETURN FULL LIST | |
AA | 08/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 08/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Danut Cristian Arusoae on 2010-04-16 | |
AA | 08/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/04/09; full list of members | |
AA | 08/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANUT ARUSOAE / 17/04/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GABRIELA ARUSOAE / 17/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 30 INGATESTONE ROAD LONDON SE25 4LG | |
225 | ACC. REF. DATE SHORTENED FROM 26/10/07 TO 08/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/06 | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RTA CONSTRUCTION AND ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/05 | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 26/10/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2020-07-22 |
Resolution | 2020-07-22 |
Appointmen | 2020-07-22 |
Deemed Con | 2020-06-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation
Creditors Due Within One Year | 2013-03-09 | £ 5,217 |
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Creditors Due Within One Year | 2012-03-09 | £ 2,396 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMARTEC&CO SOLUTIONS LTD
Called Up Share Capital | 2013-03-09 | £ 100 |
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Called Up Share Capital | 2012-03-09 | £ 100 |
Cash Bank In Hand | 2013-03-09 | £ 6,303 |
Cash Bank In Hand | 2012-03-09 | £ 1,090 |
Current Assets | 2013-03-09 | £ 6,303 |
Current Assets | 2012-03-09 | £ 1,090 |
Fixed Assets | 2013-03-09 | £ 1,473 |
Fixed Assets | 2012-03-09 | £ 1,796 |
Shareholder Funds | 2013-03-09 | £ 2,559 |
Shareholder Funds | 2012-03-09 | £ 490 |
Tangible Fixed Assets | 2013-03-09 | £ 1,473 |
Tangible Fixed Assets | 2012-03-09 | £ 1,796 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as SMARTEC&CO SOLUTIONS LTD are:
CENTRAL HEATING SERVICES LIMITED | £ 3,282,868 |
LIBERTY GAS GROUP LIMITED | £ 1,640,933 |
SWALE HEATING LIMITED | £ 1,562,220 |
BRIDGE HEATING LIMITED | £ 1,417,294 |
ROBERT HEATH HEATING LIMITED | £ 1,264,861 |
M & G CONSTRUCTION LIMITED | £ 636,528 |
SELECT HEATING SERVICES LIMITED | £ 478,037 |
GARDNER MECHANICAL SERVICES LIMITED | £ 466,182 |
RMC MECHANICAL SERVICES LIMITED | £ 452,501 |
VSN ENTERPRISES LIMITED | £ 378,469 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | SMARTEC&CO SOLUTIONS LTD | Event Date | 2020-07-22 |
Initiating party | Event Type | Resolution | |
Defending party | SMARTEC&CO SOLUTIONS LTD | Event Date | 2020-07-22 |
Initiating party | Event Type | Appointmen | |
Defending party | SMARTEC&CO SOLUTIONS LTD | Event Date | 2020-07-22 |
Company Number: 05118834 Name of Company: SMARTEC&CO SOLUTIONS LTD Previous Name of Company: Chrisflame Thermo Limited – March 2006 to May 2017 and RTA Construction and Engineering Limited - May 2004… | |||
Initiating party | Event Type | Deemed Con | |
Defending party | SMARTEC&CO SOLUTIONS LTD | Event Date | 2020-06-22 |
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. |