Dissolved
Dissolved 2017-05-15
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Company Information for SMARTER MOBILE UK LIMITED
LONDON, UNITED KINGDOM, WC1R,
|
Company Registration Number
 06426919 Private Limited Company
Dissolved 2017-05-15 |
Company Overview
About Smarter Mobile Uk Ltd
SMARTER MOBILE UK LIMITED was founded on 2007-11-14 and had its registered office in London. The company was dissolved on the 2017-05-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SMARTER MOBILE UK LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06426919 | |
|---|---|---|
| Date formed | 2007-11-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-05-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 22:24:15 |
| Companies House |
|
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Company Officers of SMARTER MOBILE UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANA DYER BARTLETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN ALEXANDER |
Director | ||
DAVID BREITH |
Director | ||
GERARD THOMAS O'NEILL |
Director | ||
IAN ALEXANDER SMITH |
Director | ||
PAUL YORKE WADE |
Director | ||
KRISTIAN HVID JAKOBSEN |
Director | ||
HENRIK JENSEN |
Director | ||
THOMAS WEIKOP |
Director | ||
JD SECRETARIAT LIMITED |
Company Secretary | ||
LUMLEY MANAGEMENT LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNIVERSAL OFFICE AUTOMATION (NETWORKS) LIMITED | Director | 2015-03-01 | CURRENT | 1998-10-26 | Dissolved 2016-02-02 | |
| CLICKS MEDIA STUDIOS LTD | Director | 2015-03-01 | CURRENT | 2008-01-23 | Dissolved 2016-07-05 | |
| DARKSIDE ANIMATION LIMITED | Director | 2015-03-01 | CURRENT | 2000-01-11 | Dissolved 2016-07-05 | |
| CLOUDXL LIMITED | Director | 2015-03-01 | CURRENT | 1997-10-02 | Dissolved 2017-05-14 | |
| CLOUDXL NETWORKS LIMITED | Director | 2015-03-01 | CURRENT | 2006-11-10 | Dissolved 2017-05-15 | |
| CLOUDXL SUPPORT LIMITED | Director | 2015-03-01 | CURRENT | 2006-11-10 | Dissolved 2017-05-14 | |
| COMS.COM LIMITED | Director | 2015-03-01 | CURRENT | 2003-09-26 | Dissolved 2018-01-04 | |
| COMS MOBILE LIMITED | Director | 2015-03-01 | CURRENT | 2002-04-03 | Dissolved 2017-05-14 | |
| NETWORK RESOURCE GROUP LIMITED | Director | 2015-03-01 | CURRENT | 2007-12-05 | Dissolved 2018-01-13 | |
| NETWORK RESOURCE LIMITED | Director | 2015-03-01 | CURRENT | 1988-11-25 | Dissolved 2017-05-14 | |
| SYSTEM ONLINE LIMITED | Director | 2015-03-01 | CURRENT | 1998-02-16 | Dissolved 2017-05-16 | |
| COMS CARRIER SERVICES LIMITED | Director | 2015-03-01 | CURRENT | 2014-08-07 | Dissolved 2017-05-14 | |
| COMS ENTERPRISE LIMITED | Director | 2015-03-01 | CURRENT | 2012-04-19 | Dissolved 2017-04-25 | |
| SMARTSPACE SOFTWARE LIMITED | Director | 2013-10-11 | CURRENT | 2005-01-13 | Active | |
| TRAFALGAR LIMITED | Director | 1991-07-29 | CURRENT | 1984-12-14 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/2016 FROM BEACON HOUSE IBSTONE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3FE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/11/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MRS DIANA DYER BARTLETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ALEXANDER | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/11/14 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2014 TO 31/01/2015 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM UNIT 43 WELLAND WORKSPACE 10 PINCHBECK ROAD SPALDING LINCOLNSHIRE PE11 1PZ | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN ALEXANDER | |
| AP01 | DIRECTOR APPOINTED MR DAVID BREITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'NEILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WADE | |
| AR01 | 14/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | |
| AP01 | DIRECTOR APPOINTED MR GERARD THOMAS O'NEILL | |
| AR01 | 14/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL YORKE WADE | |
| RES15 | CHANGE OF NAME 18/09/2012 | |
| CERTNM | COMPANY NAME CHANGED MOBILE PARTNERS UK LIMITED CERTIFICATE ISSUED ON 27/09/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM HADLEY HOUSE 17 PARK ROAD HIGH BARNET HERTFORDSHIRE EN5 5RY | |
| AP01 | DIRECTOR APPOINTED MR IAN ALEXANDER SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN JAKOBSEN | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK JENSEN | |
| AP01 | DIRECTOR APPOINTED MR KRISTIAN HVID JAKOBSEN | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK JENSEN / 01/09/2010 | |
| AR01 | 14/11/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WEIKOP | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WEIKOP / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK JENSEN / 01/10/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JD SECRETARIAT LIMITED | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LUMLEY MANAGEMENT LIMITED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to SMARTER MOBILE UK 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 SMARTER MOBILE UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SMARTER MOBILE UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 93,397 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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 SMARTER MOBILE UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 18,492 |
| Current Assets | 2011-12-01 | £ 148,375 |
| Debtors | 2011-12-01 | £ 18,203 |
| Shareholder Funds | 2011-12-01 | £ 54,978 |
| Stocks Inventory | 2011-12-01 | £ 111,680 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SMARTER MOBILE UK LIMITED registering or being granted any patents Domain Names
SMARTER MOBILE UK LIMITED owns 1 domain names.
familymobile.co.uk
Income
Government Income
We have not found government income sources for SMARTER MOBILE UK 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 (61900 - Other telecommunications activities) as SMARTER MOBILE UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMARTER MOBILE UK 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 | ||
|---|---|---|---|
| Defending party | SMARTER MOBILE UK LIMITED | Event Date | |
| Date of Appointment: 28 January 2016 Date of Appointment: 28 January 2016 Date of Appointment: 28 January 2016 Date of Appointment: 28 January 2016 Date of Appointment: 21 March 2016 Date of Appointment: 28 January 2016 Date of Appointment: 28 January 2016 Date of Appointment: 28 January 2016 Date of Appointment: 28 January 2016 Current registered offices: Second Floor, 3 Field Court, Grays Inn, London WC1R 5EF Trading addresses: Beacon House, Stockenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire HP14 3FE NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that final Meetings of the Members and Creditors of the above named Companies will be held at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF on 24 January 2017 at the following times, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up and how the Companies property has been disposed of, and to consider the following resolution: That the Liquidator be granted his release. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, no later than 12 noon on the business day before the meeting. Liquidator: William Antony Batty : Insolvency Practitioner Number: 8111 : Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF : Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTER MOBILE UK 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 SMARTER MOBILE UK 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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