SMART HOLOGRAMS LIMITED

dissolved Company number 04227520

Private Limited by Shares · Incorporated on 1st Jun 2001 · Closed on 14th Oct 2014

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SIC code: 72190
Registered office: London, SW1E 6LB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SMART HOLOGRAMS LIMITED is a private limited by shares company based in London. It was incorporated on 1st Jun 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

4 Directors View directors

1 Company at address

80 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Property intelligence

Latest sale price in SW1E 6LB £5,430,000 as of 17th Sep 2024 View postcode page

Average price (all time) £2,683,529

Average price (since 2016) £2,438,750

Property sales recorded 17

Property sales since 2016 16

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EVERSECRETARY LIMITED	Corporate secretary	1st Oct 2009	This company	Not recorded	—
Harvey Boulter	Director	16th Feb 2006	This company	British	—
Andrew Hegarty	Director	13th Nov 2008	This company	British	—
Christopher Lowe	Director	12th Oct 2001	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st Jun 2001
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2012
Accounting reference date: 30th Jun

Timeline

1st Jun 2001 Company incorporated
1st Jun 2001 Thomas Pickthorn appointed as Director
1st Jun 2001 Julie Mobed appointed as Secretary
12th Oct 2001 Christopher Lowe appointed as Director
12th Oct 2001 Thomas Pickthorn resigned as Director
12th Oct 2001 William Matthews appointed as Director
12th Oct 2001 Julie Mobed resigned as Secretary
12th Oct 2001 Glynne Stanfield appointed as Secretary
3rd Dec 2001 Paul Rodgers appointed as Director
23rd Jul 2002 Glynne Stanfield resigned as Secretary
23rd Jul 2002 Brian Marshall appointed as Secretary
1st Jul 2003 Frank Craig appointed as Director
23rd Jul 2004 Harvey Boulter appointed as Director
23rd Jul 2004 Shimi Shah appointed as Director
20th Sep 2004 Puneet Bhatia appointed as Director
9th Feb 2005 Harvey Boulter resigned as Director
8th Jun 2005 Andrew Williams appointed as Director
8th Jun 2005 Brian Marshall resigned as Secretary
8th Jun 2005 Andrew Williams appointed as Secretary
13th Jul 2005 William Matthews resigned as Director
13th Jul 2005 Andrew Williams resigned as Director
6th Oct 2005 EVERSECRETARY LIMITED appointed as Corporate secretary
6th Oct 2005 Andrew Williams resigned as Secretary
4th Jan 2006 Puneet Bhatia resigned as Director
16th Feb 2006 Harvey Boulter appointed as Director
20th Mar 2006 John McKinley appointed as Director
5th May 2006 Gwilym Pritchard appointed as Director
30th Jun 2006 Frank Craig resigned as Director
11th Jul 2006 Nicholas Hart appointed as Director
30th Aug 2006 Heiner Dreismann appointed as Director
16th Oct 2006 Paul Rodgers resigned as Director
12th Feb 2007 Cynthia Larbey appointed as Director
22nd Mar 2007 Nicholas Hart resigned as Director
22nd Jan 2008 Cynthia Larbey resigned as Director
4th Feb 2008 Julian Attfield appointed as Director
4th Feb 2008 Theodore Wlazlowski appointed as Director
15th Apr 2008 EVERSECRETARY LIMITED resigned as Corporate secretary
16th Apr 2008 Julian Attfield appointed as Secretary
13th Nov 2008 Andrew Hegarty appointed as Director
30th Nov 2008 Shimi Shah resigned as Director
20th Aug 2009 Julian Attfield resigned as Director
20th Aug 2009 Julian Attfield resigned as Secretary
1st Oct 2009 EVERSECRETARY LIMITED appointed as Corporate secretary
1st Dec 2009 Gwilym Pritchard resigned as Director
1st Dec 2009 John Dargan appointed as Director
28th Feb 2010 John McKinley resigned as Director
12th Mar 2010 John Dargan resigned as Director
21st Apr 2010 Theodore Wlazlowski resigned as Director
24th May 2010 Stephen Williams appointed as Director
4th Oct 2012 Heiner Dreismann resigned as Director
31st Jul 2013 Stephen Williams resigned as Director

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