Dissolved 2016-02-02
Company Information for SMART SHOPPING NETWORK LIMITED
HADDINGTON, EAST LOTHIAN, EH41,
|
Company Registration Number
SC151665 Private Limited Company
Dissolved Dissolved 2016-02-02 |
| Company Name | |
|---|---|
| SMART SHOPPING NETWORK LIMITED | |
| Legal Registered Office | |
| HADDINGTON EAST LOTHIAN | |
| Company Number | SC151665 | |
|---|---|---|
| Date formed | 1994-06-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-11 13:13:47 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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SMART SHOPPING NETWORK PRIVATE LIMITED | G-58 THIRD FLOOR MAIN VIKAS MARG NEAR WALIA NURSURING HOME LAXMI NAGAR DELHI Delhi 110092 | ACTIVE | Company formed on the 2011-07-13 |
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES MURDOCH DAVIDSON |
||
CHARLES MURDOCH DAVIDSON |
||
JOHN OLIVER MCLAUGHLIN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COSEC LIMITED |
Nominated Secretary | ||
CODIR LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AGE REVERSAL EUROPE LTD. | Company Secretary | 2007-01-01 | CURRENT | 1994-06-10 | Active | |
| INTELLIPOWER GROUP PLC | Company Secretary | 2007-01-01 | CURRENT | 2005-10-07 | Active | |
| INTELLIPOWER LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
| MPW INTERNATIONAL LTD | Company Secretary | 1997-09-03 | CURRENT | 1996-08-06 | Active | |
| INTELLIWATCH LIMITED | Company Secretary | 1996-02-13 | CURRENT | 1996-02-13 | Active | |
| RADIO GLASGOW LIMITED | Company Secretary | 1996-02-12 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
| THE PINK CHANNEL LIMITED | Company Secretary | 1996-01-31 | CURRENT | 1996-01-31 | Active - Proposal to Strike off | |
| INTELLIPOWER UK LIMITED | Company Secretary | 1996-01-30 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
| HOME INTELLIGENCE LIMITED | Company Secretary | 1995-11-06 | CURRENT | 1995-11-06 | Dissolved 2015-11-24 | |
| INTELLIVISION LIMITED | Company Secretary | 1995-11-06 | CURRENT | 1995-11-06 | Active - Proposal to Strike off | |
| INTELLIHOME PLC | Company Secretary | 1995-02-16 | CURRENT | 1994-02-16 | Active - Proposal to Strike off | |
| MASTERVOICE (UK) LIMITED | Company Secretary | 1995-01-01 | CURRENT | 1993-11-18 | Dissolved 2015-11-24 | |
| THE GREEN OFFICE COMPANY LIMITED | Company Secretary | 1995-01-01 | CURRENT | 1993-11-16 | Active - Proposal to Strike off | |
| THE INTELLIGENT HOME LIMITED | Company Secretary | 1995-01-01 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
| SMARTHOME.TV LTD | Company Secretary | 1995-01-01 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
| INTELLIPHONE LIMITED | Company Secretary | 1995-01-01 | CURRENT | 1994-08-25 | Active - Proposal to Strike off | |
| TONERS DIRECT LIMITED | Company Secretary | 1994-12-03 | CURRENT | 1993-12-03 | Active - Proposal to Strike off | |
| M POWER WORLD LIMITED | Director | 2011-01-12 | CURRENT | 2009-09-15 | Dissolved 2016-11-15 | |
| FGS DIAGNOSTICS LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2015-11-24 | |
| INTELLIPOWER LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
| INTELLIPOWER GROUP PLC | Director | 2005-10-07 | CURRENT | 2005-10-07 | Active | |
| MPW INTERNATIONAL LTD | Director | 1997-09-03 | CURRENT | 1996-08-06 | Active | |
| INTELLIWATCH LIMITED | Director | 1996-02-13 | CURRENT | 1996-02-13 | Active | |
| RADIO GLASGOW LIMITED | Director | 1996-02-12 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
| THE PINK CHANNEL LIMITED | Director | 1996-01-31 | CURRENT | 1996-01-31 | Active - Proposal to Strike off | |
| INTELLIPOWER UK LIMITED | Director | 1996-01-30 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
| HOME INTELLIGENCE LIMITED | Director | 1995-11-06 | CURRENT | 1995-11-06 | Dissolved 2015-11-24 | |
| INTELLIVISION LIMITED | Director | 1995-11-06 | CURRENT | 1995-11-06 | Active - Proposal to Strike off | |
| INTELLIHOME PLC | Director | 1995-02-16 | CURRENT | 1994-02-16 | Active - Proposal to Strike off | |
| MASTERVOICE (UK) LIMITED | Director | 1995-01-01 | CURRENT | 1993-11-18 | Dissolved 2015-11-24 | |
| THE GREEN OFFICE COMPANY LIMITED | Director | 1995-01-01 | CURRENT | 1993-11-16 | Active - Proposal to Strike off | |
| THE INTELLIGENT HOME LIMITED | Director | 1995-01-01 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
| SMARTHOME.TV LTD | Director | 1995-01-01 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
| INTELLIPHONE LIMITED | Director | 1995-01-01 | CURRENT | 1994-08-25 | Active - Proposal to Strike off | |
| INTELLIWATCH LIMITED | Director | 1996-02-13 | CURRENT | 1996-02-13 | Active | |
| RADIO GLASGOW LIMITED | Director | 1996-02-12 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
| THE PINK CHANNEL LIMITED | Director | 1996-01-31 | CURRENT | 1996-01-31 | Active - Proposal to Strike off | |
| HOME INTELLIGENCE LIMITED | Director | 1995-11-06 | CURRENT | 1995-11-06 | Dissolved 2015-11-24 | |
| INTELLIVISION LIMITED | Director | 1995-11-06 | CURRENT | 1995-11-06 | Active - Proposal to Strike off | |
| MASTERVOICE (UK) LIMITED | Director | 1995-01-01 | CURRENT | 1993-11-18 | Dissolved 2015-11-24 | |
| THE GREEN OFFICE COMPANY LIMITED | Director | 1995-01-01 | CURRENT | 1993-11-16 | Active - Proposal to Strike off | |
| THE INTELLIGENT HOME LIMITED | Director | 1995-01-01 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
| SMARTHOME.TV LTD | Director | 1995-01-01 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
| INTELLIHOME PLC | Director | 1995-01-01 | CURRENT | 1994-02-16 | Active - Proposal to Strike off | |
| INTELLIPHONE LIMITED | Director | 1995-01-01 | CURRENT | 1994-08-25 | Active - Proposal to Strike off | |
| TONERS DIRECT LIMITED | Director | 1994-12-03 | CURRENT | 1993-12-03 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 28/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 28/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 28/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MURDOCH DAVIDSON / 01/08/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MURDOCH DAVIDSON / 01/08/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 4 SPITTALRIG HADDINGTON EAST LOTHIAN EH41 3SU SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM NUMBER 30 PENNAN WAY ELLON ABERDEENSHIRE AB41 8AQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 28/06/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 28/06/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: NO 4 WARDFORD COTTAGES METHLICK ABERDEENSHIRE AB41 7DX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/08/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/09/99 | |
| 363s | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/09/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/09/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 6A GLENCAIRN CRESCENT EDINBURGH EH12 5BS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/09/96 | |
| 363s | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/09/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
| 363b | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED |
| Proposal to Strike Off | 2010-10-22 |
| Proposal to Strike Off | 2009-11-06 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 98 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
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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 SHOPPING NETWORK LIMITED
| Shareholder Funds | 2012-07-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as SMART SHOPPING NETWORK LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SMART SHOPPING NETWORK LIMITED | Event Date | 2010-10-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SMART SHOPPING NETWORK LIMITED | Event Date | 2009-11-06 |
| 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. |