SMARTLOGISTIX LIMITED
- Company statusdissolved
- Company No08136227
- Age13 years Incorporated 10 July 2012
- Officers0
Address
5-9 Headstone Road, Harrow, HA1 1PD, England
SMARTLOGISTIX LIMITED is an dissolved company incorporated on 10 July 2012 and based in Harrow, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
7 Months Ago on 10 Dec 2024
Gazette Notice Voluntary
10 Months Ago on 24 Sep 2024
Dissolution Application Strike Off Company
10 Months Ago on 13 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jul 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 13 Oct 2023
Memorandum Articles
1 Year Ago on 18 Aug 2023
Capital Name Of Class Of Shares
1 Year Ago on 18 Aug 2023
Capital Variation Of Rights Attached To Shares
1 Year Ago on 18 Aug 2023
Resolution
1 Year Ago on 18 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Jul 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 19 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 19 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Jul 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 24 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 26 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 23 Jul 2020
Notification Of A Person With Significant Control
5 Years Ago on 23 Jul 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Jul 2020
Capital Name Of Class Of Shares
5 Years Ago on 14 Jul 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 09 Dec 2019
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULDERRIG, John | secretary | 16 Oct 2015 | |
| FURNESS, Peter William | director | Nov 1952 | 16 Oct 2015 |
| MEGAWARNE, Justin Noel Roland | director | Apr 1983 | 01 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Justin Noel Roland Megawarne | Apr 1983 | 17 Apr 2020 |
| Mr John Mulderrig | May 1954 | 06 Apr 2016 |
| Mr Peter William Furness | Nov 1952 | 06 Apr 2016 |
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