One Smart Star Uk Limited was formally closed on 2023-01-31.
One Smart Star Uk was a private limited company that was located at 16 Arden Road, London, N3 3AN, ENGLAND. The company (formally formed on 2019-04-29) was run by 2 directors and 1 secretary.
Director Howard R. who was appointed on 29 April 2019.
Director Gregory R. who was appointed on 29 April 2019.
Moving on to the secretaries, we can name:
Howard R. appointed on 29 April 2019.
The company was classified as "other telecommunications activities" (61900).
As stated in the Companies House database, there was a name change on 2019-06-06 and their previous name was Xyzxyz.
The most recent confirmation statement was sent on 2022-04-28 and last time the annual accounts were sent was on 30 April 2021.
One Smart Star Uk Limited Address / Contact
Office Address
16 Arden Road
Town
London
Post code
N3 3AN
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11968141
Date of Incorporation
Mon, 29th Apr 2019
Date of Dissolution
Tue, 31st Jan 2023
Industry
Other telecommunications activities
End of financial Year
30th April
Company age
4 years old
Account next due date
Tue, 31st Jan 2023
Account last made up date
Fri, 30th Apr 2021
Next confirmation statement due date
Fri, 12th May 2023
Last confirmation statement dated
Thu, 28th Apr 2022
Company staff
Howard R.
Position: Director
Appointed: 29 April 2019
Gregory R.
Position: Director
Appointed: 29 April 2019
Howard R.
Position: Secretary
Appointed: 29 April 2019
Paul T.
Position: Director
Appointed: 29 April 2019
Resigned: 10 August 2022
Richard S.
Position: Director
Appointed: 29 April 2019
Resigned: 17 June 2019
Harold G.
Position: Director
Appointed: 29 April 2019
Resigned: 10 August 2022
People with significant control
Howard R.
Notified on
29 April 2019
Nature of control:
25-50% shares
Gregory R.
Notified on
29 April 2019
Nature of control:
25-50% shares
Company previous names
Xyzxyz
June 6, 2019
Company filings
Filing category
Accounts
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Resolution
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 31st, January 2023
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 31st, January 2023
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 15th, November 2022
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 2nd, November 2022
dissolution
Free Download
(3 pages)
TM01
Director's appointment was terminated on Wednesday 10th August 2022
filed on: 10th, August 2022
officers
Free Download
(1 page)
TM01
Director's appointment was terminated on Wednesday 10th August 2022
filed on: 10th, August 2022
officers
Free Download
(1 page)
CS01
Confirmation statement with no updates Thursday 28th April 2022
filed on: 30th, May 2022
confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 1st, March 2022
accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates Wednesday 28th April 2021
filed on: 11th, May 2021
confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 27th, April 2021
accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates Tuesday 28th April 2020
filed on: 30th, April 2020
confirmation statement
Free Download
(3 pages)
TM01
Director's appointment was terminated on Monday 17th June 2019
filed on: 17th, June 2019
officers
Free Download
(1 page)
CONNOT
Change of name notice
filed on: 6th, June 2019
change of name
Free Download
(2 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on Thursday 6th June 2019
filed on: 6th, June 2019
resolution
Free Download
(2 pages)
NEWINC
Company registration
filed on: 29th, April 2019
incorporation
Free Download
(39 pages)
SH01
2.00 GBP is the capital in company's statement on Monday 29th April 2019
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.