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Company Name: SMARTA.COM LTD

Company Type:

Limited Company

Company No:

05859899

Company Address:

SMARTA.COM LTD
C/O Venda Ltd
101 St Martins Lane
LONDON
WC2N 4AZ


Date:

28/11/2009

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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SMARTA.COM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution11/12/2001RES13
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Return delivered for registration of a branch of an oversea company26/11/1996BR1
RESO5 - Decrease in nominal capital25/12/2003RESO5
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
F14 - Notice of wind up14/11/1996F14
Particulars of a mortgage or charge28/03/1995395
EEIG1 - Statement of name09/11/2001EEIG1
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
353 - Register of members16/09/1995353
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Disapplication of pre-emption rights12/06/1994RES11
Notice of petition for administration order24/08/19952.1(scot)
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Notice of leave granted in relation to a disqualification order29/03/1997DO3
L64.06 - Directions to defer dissolution31/03/2006L64.06
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Declaration on application by a joint stock company for registration as a public company16/04/2002685
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
L64.06 - Directions to defer dissolution23/10/2004L64.06
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
RES08 - Purchase own shares08/09/2002RES08
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
363s - Annual Return20/12/2002363s
4.70 - Declaration of Solvency03/05/19974.70
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
Declaration on application for registration05/01/199912
363 - Annual Return09/06/1993363
353a - Register of members in non-legible form27/07/2000353a
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
COAD - Instrument issued under Section 244(5)07/11/2001COAD
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
4.20 - Statement of company's affairs07/11/20064.20
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Allotment of securities - special resolution23/07/2001SRES10
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Reduction of issued capital - written resolution11/03/2004WRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
325 - Location of register of directors' interests in shares etc10/02/1996325
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
BUSADDCH - Business address changed01/01/1995BUSADDCH
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
288a - Notice of appointment of directors or secretaries03/10/2002288a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Allotment of securities15/02/1994RES10
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
OC138 - Order of Court (Section 138)22/01/1994OC138
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
287 - Change in situation or address of Registered Office11/05/2004287
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
169 - Return by a company purchasing its own12/09/1995169
L64.01 - Early dissolution request27/03/2003L64.01
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
VAL - Valuation Report01/01/1999VAL
RES03 - Exempt from appointment of auditor21/04/1995RES03
Allotment of securities - written resolution19/05/1996WRES10
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
SRES13 - Other resolution - special resolution20/04/2003SRES13