Dissolved
Dissolved 2015-07-21
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Company Information for THE SMARTER CHOICE LIMITED
LONDON, NW11,
|
Company Registration Number
 06338049 Private Limited Company
Dissolved 2015-07-21 |
Company Overview
About The Smarter Choice Ltd
THE SMARTER CHOICE LIMITED was founded on 2007-08-08 and had its registered office in London. The company was dissolved on the 2015-07-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE SMARTER CHOICE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06338049 | |
|---|---|---|
| Date formed | 2007-08-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2015-07-21 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2015-09-11 09:52:43 |
| Companies House |
|
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Companies with same name THE SMARTER CHOICE LIMITED
The following companies were found which have the same name as THE SMARTER CHOICE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE SMARTER CHOICE CONSULTANCY LTD | 6A CHURCH STREET HACONBY BOURNE LINCOLNSHIRE PE10 0UJ | Active | Company formed on the 2009-08-17 |
Company Officers of THE SMARTER CHOICE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL DAVID FABIAN |
||
JEREMY MORRIS MARGOLIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARREN JAMES FABIAN |
Company Secretary | ||
SOPHIA DAVIS |
Director | ||
DARREN JAMES FABIAN |
Director | ||
PAUL DAVID FABIAN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLOBAL ENERGY AND POWER LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
| LANDMARK BELFAST LTD | Director | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2016-02-02 | |
| LANDMARK PROJECT SOLUTIONS LTD | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2016-05-10 | |
| LANDMARK PROJECT FUNDING LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-05-31 | |
| CLEARWATER BEECH LTD | Director | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2015-08-18 | |
| CLEARWATER ASH LTD | Director | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2015-08-18 | |
| CLEARWATER BELFAST LTD | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2015-08-18 | |
| ANTIGUA PROJECTS LTD | Director | 2015-01-16 | CURRENT | 2015-01-16 | Dissolved 2016-02-02 | |
| CLEARWATER D R LTD | Director | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2015-08-18 | |
| CLEARWATER ANTIGUA LTD | Director | 2015-01-02 | CURRENT | 2015-01-02 | Dissolved 2015-05-26 | |
| CLEARWATER PROJECT SOLUTIONS LTD | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2016-02-02 | |
| CLEARWATER-ABUJA LTD | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2015-08-18 | |
| CLEARWATER-BAYELSA LTD | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2015-05-26 | |
| CLEARWATER-INDIA LTD | Director | 2014-10-09 | CURRENT | 2014-10-09 | Dissolved 2015-03-31 | |
| CLEARWATER-EMERALD CITY LTD | Director | 2014-10-09 | CURRENT | 2014-10-09 | Dissolved 2015-03-31 | |
| CLEARWATER-KAZAKHSTAN LTD | Director | 2014-10-02 | CURRENT | 2014-10-02 | Dissolved 2015-08-18 | |
| DARROSS CONSULTING LTD | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active - Proposal to Strike off | |
| BRIT CHICKS INTERNATIONAL LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2016-03-22 | |
| BRAND CHAMPIONS LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2016-08-23 | |
| BRAND CHAMPIONS (ASIA) LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Dissolved 2016-04-05 |
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 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 08/08/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 12 YORK GATE LONDON NW1 4QS | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AR01 | 08/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID FABIAN / 07/08/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DARREN FABIAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SOPHIA DAVIS | |
| 363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | |
| 88(2)R | AD 08/08/07-08/08/07 £ SI 49998@1.00=49998 £ IC 2/50000 | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to THE SMARTER CHOICE 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 THE SMARTER CHOICE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 17 |
|---|---|
| Mortgages/Charges outstanding | 11 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | JEREMY NIGEL CURTIS, PAUL BARRY MORRIS, JEREMY MORRIS MARGOLIN AND PAUL DAVID FABIAN (THETRUSTEES) | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2013-01-01 | £ 545,000 |
|---|---|---|
| Creditors Due Within One Year | 2013-01-01 | £ 3,020 |
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 THE SMARTER CHOICE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-01 | £ 50,000 |
|---|---|---|
| Cash Bank In Hand | 2013-01-01 | £ 16,116 |
| Current Assets | 2013-01-01 | £ 349,820 |
| Shareholder Funds | 2013-01-01 | £ 198,200 |
| Stocks Inventory | 2013-01-01 | £ 333,704 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE SMARTER CHOICE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE SMARTER CHOICE LIMITED
Income
Government Income
We have not found government income sources for THE SMARTER CHOICE 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 (68100 - Buying and selling of own real estate) as THE SMARTER CHOICE LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for THE SMARTER CHOICE LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Telford Council | Shop & Premises | 70,, Furnace Lane, Trench, Telford, Shropshire, TF2 7JE | 3,100 | 2008-04-15 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SMARTER CHOICE 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 THE SMARTER CHOICE 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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