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Company Name: SMART-AGE.COM LIMITED

Company Type:

Limited Company

Company No:

05821518

Company Address:

SMART-AGE.COM LIMITED
20 Netherhall Gardens
LONDON
NW3 5TH


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SMART-AGE.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership17/12/19963.6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Notice of place where an oversea branch register is kept20/11/1997362
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
BUSADDCH - Business address changed28/09/2003BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
405(1) - Notice of appointment of Receiver31/01/1995405(1)
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
EEIG2 - Statement of name23/10/2005EEIG2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Allotment of securities - extraordinary resolution31/07/1993ERES10
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Registration as Friendly Society30/11/1995CERTIPS
Return by a company purchasing its own shares04/09/2004169
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Notice of variation of administration order17/11/19972.12(scot)
RES13 - Other resolution30/06/1993RES13
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
EEIG2 - Statement of name17/06/1993EEIG2
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
12 - Declaration on application for registration26/05/199912
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Prospectus17/09/2006PROSP
Declaration on application by a joint stock company for registration as a public company23/04/1997685
RES13 - Other resolution12/07/2001RES13
Notice of Order to deal with charged property26/06/19992.18
363a - Annual Return16/03/2001363a
Declaration of solvency24/04/20014.25(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
F14 - Notice of wind up22/04/2001F14
Notice of removal of Liquidator01/01/19944.11(SC)
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Notice of constitution of liquidation committee02/07/20024.48
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
RES02 - esolution to re-register16/07/1998RES02
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Balance sheet14/06/2000BS
Notice of statement of administrator's proposals27/01/20022.7(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
288b - Notice of resignation of directors or secretaries29/10/2006288b
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Re-registration of a company from unlimited to PLC19/02/2000CERT6
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
363x - Annual Return11/10/2002363x
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Notice of appointment of a Receiver by the Court23/01/19952(scot)
New Incorporation documents17/07/1996NEWINC
Notice of discharge of Administration Order11/03/19952.19
318 - Location of directors' service con19/03/2002318
RES13 - Other resolution09/07/2002RES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Return by an oversea company that the company is being wound up09/08/2005703P(1)