Dissolved
Dissolved 2016-08-02
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Home > England & Wales Companies > SMART COOKIE (LONDON) LIMITED
Company Information for SMART COOKIE (LONDON) LIMITED
ROMSEY, HAMPSHIRE, SO51,
|
Company Registration Number
 05795319 Private Limited Company
Dissolved 2016-08-02 |
Company Overview
About Smart Cookie (london) Ltd
SMART COOKIE (LONDON) LIMITED was founded on 2006-04-25 and had its registered office in Romsey. The company was dissolved on the 2016-08-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SMART COOKIE (LONDON) LIMITED | |
| Legal Registered Office | |
| ROMSEY HAMPSHIRE | |
Filing Information
| Company Number | 05795319 | |
|---|---|---|
| Date formed | 2006-04-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-29 | |
| Date Dissolved | 2016-08-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-17 10:48:47 |
| Companies House |
|
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Company Officers of SMART COOKIE (LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ST BARBE COMPANY SERVICES LTD |
||
MELANIE JANE WARWICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MATT BLYTH MOTORSPORT LIMITED | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
| ROMSEY FAST FIT LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
| DUNNE ROBERTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2004-05-21 | Active | |
| STUDIO REPUBLIC LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
| PETER H FINCH LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
| MOBILITY & SEATING SOLUTIONS LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-09-12 | Dissolved 2015-04-07 | |
| ROMSEY ACCIDENT REPAIR CENTRE LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
| SHAUN MACKLIN RACING LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2006-08-07 | Active | |
| EIS SERVICES GROUP LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2005-12-19 | Active | |
| STUDIO MODE LTD | Company Secretary | 2006-02-09 | CURRENT | 2006-02-09 | Active | |
| QUAY PUB COMPANY LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2003-07-29 | Dissolved 2015-10-22 | |
| TIP TOP FLOORING LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-10-07 | Active | |
| MOTTISFONT FLY-FISHING CLUB LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2005-01-06 | Active | |
| MAWP+SPORT LIMITED | Company Secretary | 2004-11-04 | CURRENT | 2004-11-04 | Active | |
| JAMES FRY ASSOCIATES LIMITED | Company Secretary | 2004-10-14 | CURRENT | 2004-10-14 | Active | |
| DJM PROJECT MANAGEMENT LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2004-07-28 | Dissolved 2015-02-17 | |
| IJF LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
| CENTRAL STATION (WILKES STREET) LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Active - Proposal to Strike off | |
| FOXCRAFT ENGINEERING LIMITED | Company Secretary | 2003-10-09 | CURRENT | 2003-10-09 | Active | |
| SHAUN MACKLIN & CO LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-10-31 | Active | |
| BELLVEY DEVELOPMENTS LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2002-10-18 | Active | |
| JOURNEY'S END FURNITURE COMPANY LIMITED | Company Secretary | 2002-04-30 | CURRENT | 2002-04-30 | Active | |
| HEATHFIELD PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2002-02-15 | CURRENT | 2002-02-15 | Active | |
| THE RESOURCE SOURCE LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2001-09-11 | Dissolved 2017-01-25 | |
| DREAM LIVING DEVELOPMENTS LIMITED | Company Secretary | 2001-04-09 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
| NOKO LIMITED | Company Secretary | 1999-07-30 | CURRENT | 1998-09-07 | Dissolved 2016-03-29 | |
| PEPPERCORN MARKETING LIMITED | Company Secretary | 1999-06-14 | CURRENT | 1999-06-14 | Dissolved 2016-01-26 | |
| R.D. RISK CONSULTANCY LIMITED | Company Secretary | 1999-02-11 | CURRENT | 1999-02-11 | Dissolved 2017-05-02 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/04/2016 TO 29/02/2016 | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE WARWICK / 18/07/2014 | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE WARWICK / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST BARBE COMPANY SERVICES LTD / 01/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM ST BARBE CHAMBERS, THE HUNDRED ROMSEY HAMPSHIRE SO51 8BW | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SYMONDS / 01/10/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 28/04/06--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services
Licences & Regulatory approval
We could not find any licences issued to SMART COOKIE (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SMART COOKIE (LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SMART COOKIE (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.41 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 11,375 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 5,021 |
Creditors and other liabilities
Filed Financial Reports
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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 SMART COOKIE (LONDON) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2013-04-30 | £ 2,638 |
| Cash Bank In Hand | 2012-05-01 | £ 1,455 |
| Current Assets | 2013-04-30 | £ 10,900 |
| Current Assets | 2012-05-01 | £ 4,355 |
| Debtors | 2013-04-30 | £ 8,262 |
| Debtors | 2012-05-01 | £ 2,900 |
| Tangible Fixed Assets | 2012-05-01 | £ 1,093 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SMART COOKIE (LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SMART COOKIE (LONDON) LIMITED
Income
Government Income
We have not found government income sources for SMART COOKIE (LONDON) 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 (56290 - Other food services) as SMART COOKIE (LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMART COOKIE (LONDON) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART COOKIE (LONDON) 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 SMART COOKIE (LONDON) 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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