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Smartworks Uk Limited (No: 03417542)

Address: GEMMA HOUSE, 39 LILESTONE STREET, LONDON, NW8 8SS, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 08-Nov-1997

Accounts Next Due: 31-Jan-2022

Next Confirmation Statement Due: 25-Aug-2021

Industry Class: 43999 - Other specialised construction activities n.e.c.

Current Director: LEO INVESTMENTS LIMITED (   From: Feb-2000  )

Current Director: BEN ANDREW ROGERS ( DOB: Sep-1953   From: Sep-2010  )

Current Secretary: NIS CONSULTANCY B.V (   From: Jan-2001  )

Resigned Director: JAMES BEECROFT ( DOB: Jun-1937   From: Feb-1999   To: Feb-2000  )

Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958   From: Aug-1997   To: Aug-1997  )

Resigned Director: BARRY KING ( DOB: Aug-1958   From: Aug-1997   To: Feb-1999  )

Resigned Director: VINCENT JEROME MONTANET (   From: Apr-1998   To: Apr-1999  )

Resigned Secretary: MICHAEL KEVIN ASHTON ( DOB: Aug-1961   From: Dec-1997   To: Dec-1998  )

Resigned Secretary: STEWART BRIERLEY ( DOB: Sep-1945   From: Dec-1998   To: Jan-2001  )

Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED (   From: Aug-1997   To: Aug-1997  )

Resigned Secretary: LAURENCE ANDREW MONTACK ( DOB: Apr-1961   From: Aug-1997   To: Dec-1997  )

Persons of Significant Control:

Leo Investments Limited, Msa - 41a Suite 7, Msa - 41a, Route Des Jeunes, Geneva, 1227 Carouge, Switzerland: Ownership of shares – 75% or more (Notified: 2016-08-11)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 Chart
Called up share capital not paid, not expressed as current asset 0.0,0.0,0.0,0.0,0.0
Fixed assets 0.0,0.0,0.0,0.0,0.0
Current assets 63 77 72 17 17 63.0,77.0,72.0,17.0,17.0
Prepayments and accrued income, not expressed within current asset subtotal 0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 58 72 72 17 17 58.0,72.0,72.0,17.0,17.0
Total assets less current liabilities 58 72 72 17 17 58.0,72.0,72.0,17.0,17.0
Provisions for liabilities, balance sheet subtotal 0.0,0.0,0.0,0.0,0.0
Accrued liabilities, not expressed within creditors subtotal 0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) -109,940 -110,001 -110,056 -110,111 -110,111 -109940.0,-110001.0,-110056.0,-110111.0,-110111.0
Equity / share capital and reserves -109,940 -110,001 -110,056 -110,111 -110,111 -109940.0,-110001.0,-110056.0,-110111.0,-110111.0
History Chart

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