Company number 04300667
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address 1 ROWANWOOD MEWS, ENFIELD, MIDDLESEX, EN2 8QU
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of SMART-TACTICS LIMITED are www.smarttactics.co.uk, and www.smart-tactics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Smart Tactics Limited is a Private Limited Company.
The company registration number is 04300667. Smart Tactics Limited has been working since 08 October 2001.
The present status of the company is Active. The registered address of Smart Tactics Limited is 1 Rowanwood Mews Enfield Middlesex En2 8qu. The company`s financial liabilities are £0k. It is £-21.73k against last year. And the total assets are £0k, which is £-21.73k against last year. HARRIS, Andy is a Secretary of the company. FINN, Elise Gillian is a Director of the company. FINN, Martin Terance is a Director of the company. Secretary CITY ROAD REGISTRARS LIMITED has been resigned. Secretary FINN, Elise Gillian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Web portals".
smart-tactics Key Finiance
LIABILITIES
£0k
-100%
CASH
n/a
TOTAL ASSETS
£0k
-100%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CITY ROAD REGISTRARS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2001
Appointed Date: 08 October 2001
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 01 August 2004
Appointed Date: 01 August 2003
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 October 2001
Appointed Date: 08 October 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2001
Appointed Date: 08 October 2001
Persons With Significant Control
Mr Andy Harris
Notified on: 8 October 2016
66 years old
Nature of control: Has significant influence or control
SMART-TACTICS LIMITED Events
04 Dec 2016
Accounts for a dormant company made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
16 Nov 2015
Micro company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
23 Dec 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 44 more events
30 Oct 2001
Director resigned
30 Oct 2001
New secretary appointed;new director appointed
30 Oct 2001
New director appointed
30 Oct 2001
Registered office changed on 30/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
08 Oct 2001
Incorporation