SMAC-LITE LIMITED

Key Data

Status

Dissolved

Company No.

03383272

Incorporation date

08/06/1997

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1997)

09/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2011

Liquidators' statement of receipts and payments to 2010-12-23

View PDF (5 pages)

09/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

05/02/2010

Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE on 2010-02-06

View PDF (2 pages)

01/02/2010

Statement of affairs with form 4.19

View PDF (7 pages)

01/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/02/2010

Resolutions

View PDF (1 pages)

01/09/2009

Return made up to 09/06/09; full list of members

View PDF (7 pages)

01/09/2009

Registered office changed on 02/09/2009 from 11A vansittart estate windsor berkshire SL4 1SE

View PDF (1 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

04/08/2008

Return made up to 09/06/08; no change of members

View PDF (7 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

17/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

12/07/2007

Return made up to 09/06/07; no change of members

View PDF (7 pages)

15/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

02/10/2006

Return made up to 09/06/06; full list of members

View PDF (7 pages)

12/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

12/09/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

31/05/2005

Registered office changed on 01/06/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF

View PDF (1 pages)

16/06/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

16/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/05/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

11/05/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

11/05/2004

Registered office changed on 12/05/04 from: lexham house forest road binfield bracknell berkshire RG42 4HP

View PDF (1 pages)

11/05/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

05/11/2003

Particulars of mortgage/charge

View PDF (11 pages)

12/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

04/06/2003

Certificate of change of name

View PDF (2 pages)

09/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

21/07/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

08/10/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

28/06/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

18/10/2000

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

18/06/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

03/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

04/07/1999

Return made up to 09/06/99; no change of members

View PDF (4 pages)

12/04/1999

Accounts made up to 1998-09-30

View PDF (1 pages)

12/04/1999

Resolutions

View PDF (1 pages)

15/06/1998

Return made up to 09/06/98; full list of members

View PDF (6 pages)

15/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/04/1998

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

21/09/1997

Memorandum and Articles of Association

View PDF (5 pages)

21/09/1997

Resolutions

View PDF (2 pages)

09/09/1997

Certificate of change of name

View PDF (2 pages)

06/08/1997

Secretary resigned

View PDF (1 pages)

06/08/1997

Director resigned

View PDF (1 pages)

06/08/1997

Registered office changed on 07/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/1997

New director appointed

View PDF (2 pages)

08/06/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
Mactaggart, Victoria	Director	24/07/1997 - Present	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	08/06/1997 - 24/07/1997	16011
London Law Services Limited	Nominee Director	08/06/1997 - 24/07/1997	15403
Mactaggart, Victoria	Secretary	24/07/1997 - Present	-
Mactaggart, Stuart	Director	24/07/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SMAC-LITE LIMITED

SMAC-LITE LIMITED is an(a) Dissolved company incorporated on 08/06/1997 with the registered office located at C/O ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire MK18 3AJ. 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 SMAC-LITE LIMITED?

SMAC-LITE LIMITED is currently Dissolved. It was registered on 08/06/1997 and dissolved on 09/04/2011.

Where is SMAC-LITE LIMITED located?

SMAC-LITE LIMITED is registered at C/O ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire MK18 3AJ.

What does SMAC-LITE LIMITED do?

SMAC-LITE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SMAC-LITE LIMITED?

The latest filing was on 09/04/2011: Final Gazette dissolved following liquidation.