Dissolved 2017-08-15
Company Information for SMART METER FINANCE LTD
TEMPLE QUAY, BRISTOL, BS1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-08-15 |
Company Name | ||||
---|---|---|---|---|
SMART METER FINANCE LTD | ||||
Legal Registered Office | ||||
TEMPLE QUAY BRISTOL | ||||
Previous Names | ||||
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Company Number | 08441878 | |
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Date formed | 2013-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-08-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-21 08:38:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VINCENT CASEY |
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STEPHEN FITZPATRICK |
||
STEPHEN JAMES FITZPATRICK |
||
CHRISTOPHER PAUL HOUGHTON |
||
STEPHEN THOMAS MURPHY |
||
JONATHAN WYN OWEN |
||
NIALL FRASER WASS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH CALCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMAGINATION INDUSTRIES INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
IMAGINE JUST 3 THINGS LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
HYBRID ENERGY SOLUTIONS LTD | Director | 2017-08-01 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
CORGI HOMEHEAT LIMITED | Director | 2017-07-06 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
INDRA RENEWABLE TECHNOLOGIES LIMITED | Director | 2017-06-20 | CURRENT | 2013-10-21 | Active | |
CLCB HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
HOMEPLAN LIMITED | Director | 2017-05-05 | CURRENT | 1991-10-28 | Active | |
LUMO ONLINE LTD | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
OVO HOLDINGS LTD | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
OVO FINANCE LTD | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
VCHARGE TRADING LTD | Director | 2017-01-28 | CURRENT | 2015-09-16 | Dissolved 2017-08-08 | |
VCHARGE UK LTD | Director | 2017-01-28 | CURRENT | 2014-11-06 | Active | |
JUST RACING SERVICES LIMITED | Director | 2015-03-11 | CURRENT | 2015-01-30 | Liquidation | |
JUST RACING LIMITED | Director | 2015-03-11 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
MANOR GRAND PRIX RACING LIMITED | Director | 2015-03-11 | CURRENT | 2008-08-01 | Active - Proposal to Strike off | |
THE OVO CHARITABLE FOUNDATION | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
OVO GROUP LTD | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
OVO FIELD FORCE LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED | Director | 2017-06-14 | CURRENT | 1993-01-13 | Active | |
LUMO ONLINE LTD | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
VCHARGE TRADING LTD | Director | 2017-01-28 | CURRENT | 2015-09-16 | Dissolved 2017-08-08 | |
VCHARGE UK LTD | Director | 2017-01-28 | CURRENT | 2014-11-06 | Active | |
OVO TELECOM LIMITED | Director | 2015-01-28 | CURRENT | 2009-09-15 | Dissolved 2015-12-29 | |
ONI ENERGY LIMITED | Director | 2015-01-28 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
OVO FIELD FORCE LTD | Director | 2015-01-28 | CURRENT | 2013-11-21 | Active | |
OVO ELECTRICITY LTD | Director | 2015-01-28 | CURRENT | 2009-03-25 | Active | |
OVO ENERGY LTD | Director | 2015-01-28 | CURRENT | 2009-04-29 | Active | |
OVO GROUP LTD | Director | 2015-01-28 | CURRENT | 2014-01-27 | Active | |
ONI GAS LIMITED | Director | 2015-01-28 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
ONI ELECTRICITY LIMITED | Director | 2015-01-28 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
OVO GAS LTD | Director | 2015-01-28 | CURRENT | 2008-11-19 | Active | |
INTELLIGENT ENERGY TECHNOLOGY LTD | Director | 2015-01-28 | CURRENT | 2012-12-14 | Active | |
LUMO ONLINE LTD | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
ONI ENERGY LIMITED | Director | 2015-01-28 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
OVO FIELD FORCE LTD | Director | 2015-01-28 | CURRENT | 2013-11-21 | Active | |
OVO ELECTRICITY LTD | Director | 2015-01-28 | CURRENT | 2009-03-25 | Active | |
OVO ENERGY LTD | Director | 2015-01-28 | CURRENT | 2009-04-29 | Active | |
OVO GROUP LTD | Director | 2015-01-28 | CURRENT | 2014-01-27 | Active | |
ONI GAS LIMITED | Director | 2015-01-28 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
ONI ELECTRICITY LIMITED | Director | 2015-01-28 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
OVO GAS LTD | Director | 2015-01-28 | CURRENT | 2008-11-19 | Active | |
INTELLIGENT ENERGY TECHNOLOGY LTD | Director | 2015-01-28 | CURRENT | 2012-12-14 | Active | |
GO CITY LIMITED | Director | 2017-10-31 | CURRENT | 1998-01-22 | Active | |
NEWINCCO 1153 LIMITED | Director | 2017-10-31 | CURRENT | 2012-01-19 | Active | |
NEWINCCO 1155 LIMITED | Director | 2017-10-31 | CURRENT | 2012-01-19 | Active | |
GO CITY HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2016-11-21 | Active | |
EDEN BIDCO LIMITED | Director | 2017-10-31 | CURRENT | 2016-11-21 | Active | |
EDEN MIDCO 2 LIMITED | Director | 2017-10-31 | CURRENT | 2016-11-21 | Active | |
EDEN MIDCO 1 LIMITED | Director | 2017-10-31 | CURRENT | 2016-11-21 | Active | |
NEWINCCO 1128 LIMITED | Director | 2017-10-31 | CURRENT | 2011-10-03 | Active | |
NEWINCCO 1154 LIMITED | Director | 2017-10-31 | CURRENT | 2012-01-19 | Active | |
ONI GAS LIMITED | Director | 2015-12-09 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
ONI ENERGY LIMITED | Director | 2015-12-09 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
OVO FIELD FORCE LTD | Director | 2015-12-09 | CURRENT | 2013-11-21 | Active | |
OVO ELECTRICITY LTD | Director | 2015-12-09 | CURRENT | 2009-03-25 | Active | |
OVO ENERGY LTD | Director | 2015-12-09 | CURRENT | 2009-04-29 | Active | |
OVO GROUP LTD | Director | 2015-12-09 | CURRENT | 2014-01-27 | Active | |
ONI GAS LIMITED | Director | 2015-12-09 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
ONI ELECTRICITY LIMITED | Director | 2015-12-09 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
OVO GAS LTD | Director | 2015-12-09 | CURRENT | 2008-11-19 | Active | |
INTELLIGENT ENERGY TECHNOLOGY LTD | Director | 2015-12-09 | CURRENT | 2012-12-14 | Active |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CALCOTT | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 22/09/2016 | |
CERTNM | COMPANY NAME CHANGED OVO SERVICES LTD CERTIFICATE ISSUED ON 11/10/16 | |
AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/16 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED SARAH CALCOTT | |
AP03 | SECRETARY APPOINTED MR VINCENT CASEY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WYN OWEN | |
AP01 | DIRECTOR APPOINTED MR NIALL FRASER WASS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
RES15 | CHANGE OF NAME 22/06/2015 | |
CERTNM | COMPANY NAME CHANGED OVO ENERGY FOR BUSINESS LIMITED CERTIFICATE ISSUED ON 10/08/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN MURPHY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HOUGHTON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM THE CORE 40 ST. THOMAS STREET BRISTOL BS1 6JX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FITZPATRICK / 30/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN FITZPATRICK / 30/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM KEMBLE ENTERPRISE PARK KEMBLE CIRENCESTER GL7 6BQ ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
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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 METER FINANCE LTD
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as SMART METER FINANCE LTD are:
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. |