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Company Information for

SMART 2010 LTD

C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
07239380
Private Limited Company
Liquidation

Company Overview

About Smart 2010 Ltd
SMART 2010 LTD was founded on 2010-04-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Smart 2010 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SMART 2010 LTD
 
Legal Registered Office
C/O VALENTINE & CO GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
Other companies in N3
 
Filing Information
Company Number 07239380
Company ID Number 07239380
Date formed 2010-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 10:06:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART 2010 LTD
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Company Officers of SMART 2010 LTD

Current Directors
Officer Role Date Appointed
RUSSELL ANTONY SOLTS
Director 2010-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR ROY MCFAUL
Director 2013-10-01 2016-12-05

More director information

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.

DateDocument TypeDocument Description
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2018 FROM C/O VALENTINE & CO 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX
2018-05-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2018:LIQ. CASE NO.1
2017-11-22LIQ MISC OCCOURT ORDER INSOLVENCY:C.O. FOR REPLACEMENT LIQUIDATOR
2017-11-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2017 FROM, LANGLEY HOUSE PARK ROAD, LONDON, N3 *EY
2017-03-074.20STATEMENT OF AFFAIRS/4.19
2017-03-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MCFAUL
2016-09-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0129/04/16 FULL LIST
2015-06-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0129/04/15 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0129/04/14 FULL LIST
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM LANGLEY HOUSE PARK ROAD LONDON N2 8EY
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM, LANGLEY HOUSE PARK ROAD, LONDON, N2 8EY
2013-10-04AP01DIRECTOR APPOINTED MR TREVOR MCFAUL
2013-08-05AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2013-04-29AR0129/04/13 FULL LIST
2013-01-24AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-22AA01PREVSHO FROM 31/12/2012 TO 31/07/2012
2013-01-18AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-13AR0129/04/12 FULL LIST
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ANTONY SOLTS / 13/07/2012
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2012 FROM LANGLEY HOUSE PARK ROAD LONDON N2 8EY UNITED KINGDOM
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2012 FROM, LANGLEY HOUSE PARK ROAD, LONDON, N2 8EY, UNITED KINGDOM
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2012 FROM UNIT 1 THE HERTS BUSINESS CENTRE ALEXANDER ROAD LONDON COLNEY HERTS AL2 1JG ENGLAND
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2012 FROM, UNIT 1 THE HERTS BUSINESS CENTRE, ALEXANDER ROAD, LONDON COLNEY, HERTS, AL2 1JG, ENGLAND
2012-05-18AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-29AR0129/04/11 FULL LIST
2010-04-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SMART 2010 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-01
Resolutions for Winding-up2017-03-01
Meetings of Creditors2017-02-09
Fines / Sanctions
No fines or sanctions have been issued against SMART 2010 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMART 2010 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2012-07-31 £ 180,454
Creditors Due After One Year 2012-04-30 £ 190,000
Creditors Due After One Year 2012-04-30 £ 190,000
Creditors Due Within One Year 2012-07-31 £ 62,627
Creditors Due Within One Year 2012-04-30 £ 12,215
Creditors Due Within One Year 2012-04-30 £ 12,215

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2012-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 2010 LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 27,643
Current Assets 2012-07-31 £ 174,331
Current Assets 2012-04-30 £ 90,804
Current Assets 2012-04-30 £ 90,804
Debtors 2012-07-31 £ 146,688
Debtors 2012-04-30 £ 90,803
Debtors 2012-04-30 £ 90,803
Fixed Assets 2012-07-31 £ 118,894
Fixed Assets 2012-04-30 £ 125,542
Fixed Assets 2012-04-30 £ 125,542
Shareholder Funds 2012-07-31 £ 50,144
Shareholder Funds 2012-04-30 £ 14,131
Shareholder Funds 2012-04-30 £ 14,131
Tangible Fixed Assets 2012-07-31 £ 13,477
Tangible Fixed Assets 2012-04-30 £ 14,375
Tangible Fixed Assets 2012-04-30 £ 14,375

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMART 2010 LTD registering or being granted any patents
Domain Names

SMART 2010 LTD owns 2 domain names.

smartplc.co.uk   metrodesignltd.co.uk  

Trademarks
We have not found any records of SMART 2010 LTD registering or being granted any trademarks
Income
Government Income

Government spend with SMART 2010 LTD

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2015-03-03 GBP £471 Computer Hardware
Surrey County Council 2015-02-03 GBP £1,404 CE04 Capital ICT
Surrey County Council 2015-02-03 GBP £2,765 CE04 Capital ICT
Surrey County Council 2014-11-07 GBP £-1,382 Computer Hardware
Surrey County Council 2014-11-07 GBP £1,382 Computer Hardware
Surrey County Council 2014-11-03 GBP £1,382 Computer Hardware
Surrey County Council 2013-06-30 GBP £1,731
Surrey County Council 2013-06-30 GBP £3,272
Surrey County Council 2013-06-30 GBP £20,225

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SMART 2010 LTD 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 TypeAppointment of Liquidators
Defending partySMART 2010 LTDEvent Date2017-02-22
Liquidator's name and address: Avner Radomsky , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Natasha Segen Ag FF113223
 
Initiating party Event TypeResolutions for Winding-up
Defending partySMART 2010 LTDEvent Date2017-02-22
Notice is hereby given pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 22 February 2017 as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Avner Radomsky , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , (IP No. 12290) be appointed Liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Natasha Segen Russell Solts , Director : Ag FF113223
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART 2010 LTD 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 2010 LTD 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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