SMART AGENT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04787636

Incorporation date

03/06/2003

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2003)

16/09/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (4 pages)

04/10/2010

Annual return made up to 2009-06-04 with full list of shareholders

View PDF (3 pages)

16/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2010

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

22/10/2008

Return made up to 04/06/08; full list of members

View PDF (3 pages)

13/11/2007

Registered office changed on 14/11/07 from: priory house, 45-51 high street reigate surrey RH2 9AE

View PDF (1 pages)

07/11/2007

Registered office changed on 08/11/07 from: cole marie & co 1ST floor 48 station road redhill surrey RH1 1PH

View PDF (1 pages)

08/08/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

06/02/2007

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

View PDF (6 pages)

04/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

02/05/2006

Return made up to 04/06/05; full list of members

View PDF (6 pages)

01/05/2006

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

05/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Secretary's particulars changed

View PDF (1 pages)

10/06/2004

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

View PDF (6 pages)

15/07/2003

Secretary resigned

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

New secretary appointed

View PDF (2 pages)

03/06/2003

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/06/2003 - 03/06/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/06/2003 - 03/06/2003	67500
Dunnico, Anthony Stephen	Director	03/06/2003 - Present	1
Shears, Emma Lucy	Secretary	03/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SMART AGENT SYSTEMS LIMITED

SMART AGENT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 03/06/2003 with the registered office located at C/O Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey RH2 9AE. There are currently 2 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 SMART AGENT SYSTEMS LIMITED?

SMART AGENT SYSTEMS LIMITED is currently Dissolved. It was registered on 03/06/2003 and dissolved on 16/09/2013.

Where is SMART AGENT SYSTEMS LIMITED located?

SMART AGENT SYSTEMS LIMITED is registered at C/O Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey RH2 9AE.

What does SMART AGENT SYSTEMS LIMITED do?

SMART AGENT SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SMART AGENT SYSTEMS LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via compulsory strike-off.