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FORESIGHT SMT LIMITED

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FORESIGHT SMT LIMITED

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Key Data

Status

Dissolved

Company No.

05204234

Incorporation date

11/08/2004

Size

-

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

Registered address

C/O FORESIGHT GROUP LLP, The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 12/08/2004)
dot icon05/09/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/07/2017
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon20/06/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/06/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon17/05/2017
Total exemption full accounts made up to 2016-08-31
View PDF (11 pages)
dot icon07/04/2017
Resolutions
View PDF (1 pages)
dot icon07/04/2017
Statement by Directors
View PDF (1 pages)
dot icon07/04/2017
Statement of capital on 2017-04-07
View PDF (3 pages)
dot icon07/04/2017
Solvency Statement dated 16/03/17
View PDF (1 pages)
dot icon07/04/2017
Resolutions
View PDF (1 pages)
dot icon23/01/2017
Current accounting period shortened from 2017-08-31 to 2017-03-31
View PDF (1 pages)
dot icon12/08/2016
Confirmation statement made on 2016-08-12 with updates
View PDF (5 pages)
dot icon01/03/2016
Total exemption full accounts made up to 2015-08-31
View PDF (11 pages)
dot icon04/09/2015
Annual return made up to 2015-08-12 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2015
Statement of capital following an allotment of shares on 2015-03-31
View PDF (3 pages)
dot icon10/04/2015
Total exemption full accounts made up to 2014-08-31
View PDF (11 pages)
dot icon26/01/2015
Appointment of Mr Thomas Alexander Thorp as a director on 2015-01-16
View PDF (2 pages)
dot icon26/01/2015
Termination of appointment of Andrew James Mciver Shannon as a director on 2015-01-12
View PDF (1 pages)
dot icon28/08/2014
Annual return made up to 2014-08-12 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2014
Director's details changed for Mr Andrew James Mciver Shannon on 2014-05-12
View PDF (2 pages)
dot icon28/08/2014
Director's details changed for Mr Gary Fraser on 2014-05-12
View PDF (2 pages)
dot icon28/08/2014
Secretary's details changed for Mr Gary Fraser on 2014-05-12
View PDF (1 pages)
dot icon12/08/2014
Statement of capital following an allotment of shares on 2014-07-31
View PDF (3 pages)
dot icon02/06/2014
Total exemption full accounts made up to 2013-08-31
View PDF (11 pages)
dot icon25/04/2014
Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 2014-04-25
View PDF (1 pages)
dot icon02/09/2013
Statement of capital following an allotment of shares on 2013-08-29
View PDF (3 pages)
dot icon12/08/2013
Annual return made up to 2013-08-12 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2013
Termination of appointment of Philsec Limited as a secretary
View PDF (1 pages)
dot icon22/04/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (2 pages)
dot icon08/04/2013
Resolutions
View PDF (1 pages)
dot icon16/01/2013
Termination of appointment of Meaujo Incorporations Limited as a director
View PDF (2 pages)
dot icon03/01/2013
Certificate of change of name
View PDF (3 pages)
dot icon18/12/2012
Appointment of Mr Gary Fraser as a secretary
View PDF (3 pages)
dot icon13/12/2012
Change of name notice
View PDF (2 pages)
dot icon19/11/2012
Registered office address changed from E C a Court 24-26 South Park Sevenoaks Kent TN13 1DU on 2012-11-19
View PDF (2 pages)
dot icon15/11/2012
Appointment of Andrew Shannon as a director
View PDF (3 pages)
dot icon24/08/2012
Annual return made up to 2012-08-12
View PDF (14 pages)
dot icon01/05/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (3 pages)
dot icon14/09/2011
Annual return made up to 2011-08-12 with full list of shareholders
View PDF (14 pages)
dot icon06/09/2011
Registered office address changed from No 1 Colmore Square Birmingham West Midlands B4 6AA on 2011-09-06
View PDF (2 pages)
dot icon23/06/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (3 pages)
dot icon08/03/2011
Certificate of change of name
View PDF (2 pages)
dot icon26/08/2010
Annual return made up to 2010-08-12 with full list of shareholders
View PDF (10 pages)
dot icon25/06/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (3 pages)
dot icon30/03/2010
Appointment of Mr Gary Fraser as a director
View PDF (2 pages)
dot icon30/03/2010
Termination of appointment of Bernard Fairman as a director
View PDF (1 pages)
dot icon18/09/2009
Return made up to 12/08/09; full list of members
View PDF (5 pages)
dot icon06/01/2009
Accounts for a dormant company made up to 2008-08-31
View PDF (1 pages)
dot icon30/10/2008
Director appointed bernard william fairman
View PDF (2 pages)
dot icon22/09/2008
Return made up to 12/08/08; no change of members
View PDF (6 pages)
dot icon19/06/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (1 pages)
dot icon05/09/2007
Return made up to 12/08/07; no change of members
View PDF (6 pages)
dot icon18/06/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (1 pages)
dot icon09/10/2006
Return made up to 12/08/06; full list of members
View PDF (6 pages)
dot icon15/03/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (1 pages)
dot icon12/09/2005
Return made up to 12/08/05; full list of members
View PDF (6 pages)
dot icon17/09/2004
Registered office changed on 17/09/04 from: st philips house st philips place birmingham west midlands B3 2PP
View PDF (1 pages)
dot icon12/08/2004
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2016
dot iconLast change occurred
30/08/2016

Accounts

dot iconLast made up date
30/08/2016
dot iconNext account date
30/08/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shannon, Andrew James Mciver
Director
08/11/2012 - 11/01/2015
22
Fraser, Gary
Director
23/02/2010 - Present
59
Fairman, Bernard William
Director
29/09/2008 - 23/02/2010
23
Fraser, Gary
Secretary
09/12/2012 - Present
-
Thorp, Thomas Alexander
Director
15/01/2015 - Present
9

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FORESIGHT SMT LIMITED

FORESIGHT SMT LIMITED is an(a) Dissolved company incorporated on 11/08/2004 with the registered office located at C/O FORESIGHT GROUP LLP, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORESIGHT SMT LIMITED?

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FORESIGHT SMT LIMITED is currently Dissolved. It was registered on 11/08/2004 and dissolved on 04/09/2017.

Where is FORESIGHT SMT LIMITED located?

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FORESIGHT SMT LIMITED is registered at C/O FORESIGHT GROUP LLP, The Shard, 32 London Bridge Street, London SE1 9SG.

What does FORESIGHT SMT LIMITED do?

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FORESIGHT SMT LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for FORESIGHT SMT LIMITED?

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The latest filing was on 05/09/2017: Final Gazette dissolved via voluntary strike-off.