Company Information for SMART EXPOSITIONS LIMITED
8a The Mount High Street, Toft, Cambridge, CB23 2RL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SMART EXPOSITIONS LIMITED | ||
Legal Registered Office | ||
8a The Mount High Street Toft Cambridge CB23 2RL Other companies in CB23 | ||
Previous Names | ||
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Company Number | 03390231 | |
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Company ID Number | 03390231 | |
Date formed | 1997-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2024-01-30 | |
Return next due | 2025-02-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-04-16 03:41:05 |
Companies House |
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. |
Officer | Role | Date Appointed |
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JOHN RICHARD POYNDER |
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ANNABEL MARY CARTWRIGHT |
||
JOHN RICHARD POYNDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY ANNE HIGGINSON |
Company Secretary | ||
DOROTHY ANNE HIGGINSON |
Director | ||
HUMAIRA KAISER |
Director | ||
JOHN RICHARD POYNDER |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FCCW LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2006-01-11 | Dissolved 2017-01-24 | |
CITIZENS' CARD LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1998-11-05 | Dissolved 2017-01-24 | |
SMART PAYMENTS FORUM LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2005-02-21 | Active | |
HESCA LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2002-01-18 | Active | |
SMARTEX LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1992-10-23 | Active | |
HESCAPP LTD | Company Secretary | 2007-09-28 | CURRENT | 2001-09-03 | Active | |
SMARTEX GROUP LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2004-05-28 | Active | |
EVISTAND LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2001-07-16 | Active | |
CITIZENS' CARD ALLIANCE LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2004-05-11 | Active | |
EVISTAND LIMITED | Director | 2001-07-16 | CURRENT | 2001-07-16 | Active | |
RED DRAGON CARD LTD | Director | 2009-11-16 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
SMART PAYMENTS FORUM LIMITED | Director | 2007-09-28 | CURRENT | 2005-02-21 | Active | |
FCCW LIMITED | Director | 2006-01-11 | CURRENT | 2006-01-11 | Dissolved 2017-01-24 | |
SMARTEX GROUP LIMITED | Director | 2004-05-28 | CURRENT | 2004-05-28 | Active | |
CITIZENS' CARD ALLIANCE LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
HESCA LIMITED | Director | 2002-01-18 | CURRENT | 2002-01-18 | Active | |
HESCAPP LTD | Director | 2001-09-03 | CURRENT | 2001-09-03 | Active | |
EVISTAND LIMITED | Director | 2001-07-16 | CURRENT | 2001-07-16 | Active | |
CITIZENS' CARD LIMITED | Director | 1999-03-12 | CURRENT | 1998-11-05 | Dissolved 2017-01-24 | |
SMARTEX LIMITED | Director | 1992-10-23 | CURRENT | 1992-10-23 | Active |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
RES15 | CHANGE OF COMPANY NAME 09/07/21 | |
CH01 | Director's details changed for Mrs Annabel Mary Cartwright on 2021-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN RICHARD POYNDER on 2021-03-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
PSC02 | Notification of Smartex Group Limited as a person with significant control on 2017-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 8A THE MOUNT HIGH STREET TOFT CAMBRIDGE CB23 2RL ENGLAND | |
CH01 | Director's details changed for Mrs Annabel Mary Cartwright on 2015-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 10 MILNER ROAD COMBERTON CAMBRIDGE CB23 7DE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/13 FROM 39 Hillfield Road Comberton Cambs CB3 7DB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 23/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL MARY CARTWRIGHT / 28/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DOROTHY HIGGINSON | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POYNDER / 01/08/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL POYNDER / 01/08/2006 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 2ND FLOOR MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 17/06/04--------- £ SI 99@1 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 55A BRIDGE STREET PINNER MIDDLESEX HA5 3HR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: ST ANDREWS HOUSE 59 ST ANDREWS STREET CAMBRIDGE CAMBRIDGESHIRE CB2 3BZ | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2008-01-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
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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 EXPOSITIONS LIMITED
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as SMART EXPOSITIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SMART EXHIBITIONS LIMITED | Event Date | 2008-01-22 |
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. |