SMART CARD SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04025053

Incorporation date

02/07/2000

Size

Total Exemption Small

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2000)

13/07/2010

Final Gazette dissolved following liquidation

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13/04/2010

Liquidators' statement of receipts and payments to 2010-03-26

View PDF (5 pages)

13/04/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

05/10/2009

Liquidators' statement of receipts and payments to 2009-09-14

View PDF (5 pages)

25/03/2009

Liquidators' statement of receipts and payments to 2009-03-13

View PDF (5 pages)

29/09/2008

Liquidators' statement of receipts and payments to 2008-09-13

View PDF (5 pages)

25/03/2008

Liquidators' statement of receipts and payments to 2008-09-13

View PDF (5 pages)

11/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

Statement of affairs

View PDF (5 pages)

27/03/2007

Director resigned

View PDF (1 pages)

22/03/2007

Registered office changed on 23/03/07 from: 5 pioneer court vision park chivers way histon cambridge cambridgeshire CB4 9PT

View PDF (1 pages)

22/03/2007

Resolutions

View PDF (1 pages)

22/03/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

01/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

09/10/2006

Return made up to 03/07/06; full list of members

View PDF (10 pages)

09/10/2006

Location of register of members address changed

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09/10/2006

Location of debenture register address changed

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06/08/2006

Delivery ext'd 3 mth 30/09/05

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28/06/2006

Registered office changed on 29/06/06 from: farfield house albert road stow cum quy cambridge cambridgeshire CB5 9AR

View PDF (1 pages)

28/03/2006

Resolutions

View PDF (18 pages)

16/01/2006

Nc inc already adjusted 12/10/05

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16/01/2006

Resolutions

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16/01/2006

£ ic 171853/146014 15/12/05 £ sr 25839@1=25839

View PDF (1 pages)

27/12/2005

Ad 07/12/05--------- £ si 6000@1=6000 £ ic 165853/171853

View PDF (2 pages)

27/09/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

04/08/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

19/07/2005

Return made up to 03/07/05; full list of members

View PDF (9 pages)

19/07/2005

Location of register of members address changed

View PDF (0 pages)

04/07/2005

Ad 27/01/05--------- £ si 103353@1=103353 £ ic 62500/165853

View PDF (2 pages)

04/07/2005

£ nc 203353/306888 27/01/05

View PDF (1 pages)

04/07/2005

Resolutions

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04/07/2005

Resolutions

View PDF (2 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2005

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

02/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

23/06/2004

Return made up to 03/07/04; full list of members

View PDF (9 pages)

23/06/2004

Director's particulars changed

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20/04/2004

New secretary appointed

View PDF (1 pages)

21/11/2003

Registered office changed on 22/11/03 from: 20-21 orwell house cowley road cambridge cambridgeshire CB4 0PP

View PDF (1 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

13/09/2003

Return made up to 03/07/03; full list of members

View PDF (9 pages)

30/08/2003

Ad 25/04/03--------- £ si 3500@1=3500 £ ic 56000/59500

View PDF (2 pages)

30/08/2003

Particulars of contract relating to shares

View PDF (4 pages)

30/08/2003

Ad 24/07/02--------- £ si 6000@1=6000 £ ic 50000/56000

View PDF (2 pages)

16/01/2003

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

View PDF (4 pages)

11/07/2002

Return made up to 03/07/02; full list of members

View PDF (9 pages)

11/07/2002

Director's particulars changed

View PDF (0 pages)

11/07/2002

Registered office changed on 12/07/02

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25/06/2002

Director resigned

View PDF (1 pages)

27/05/2002

New secretary appointed

View PDF (3 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

09/04/2002

New director appointed

View PDF (3 pages)

26/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

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

View PDF (4 pages)

06/09/2001

New director appointed

View PDF (2 pages)

02/08/2001

Return made up to 03/07/01; full list of members

View PDF (7 pages)

02/08/2001

Director's particulars changed

View PDF (0 pages)

15/01/2001

New director appointed

View PDF (3 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

Resolutions

View PDF (16 pages)

19/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

19/11/2000

Ad 20/09/00--------- £ si 25000@1=25000 £ ic 25000/50000

View PDF (2 pages)

13/11/2000

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

13/11/2000

Registered office changed on 14/11/00 from: 112 hills road cambridge cambridgeshire CB2 1PH

View PDF (1 pages)

22/10/2000

Statement of affairs

View PDF (4 pages)

22/10/2000

Ad 18/09/00--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

15/10/2000

Certificate of change of name

View PDF (2 pages)

05/10/2000

New secretary appointed

View PDF (2 pages)

01/10/2000

Memorandum and Articles of Association

View PDF (5 pages)

01/10/2000

Resolutions

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01/10/2000

Resolutions

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01/10/2000

Resolutions

View PDF (0 pages)

01/10/2000

Resolutions

View PDF (1 pages)

01/10/2000

Director resigned

View PDF (1 pages)

01/10/2000

Secretary resigned

View PDF (1 pages)

01/10/2000

New director appointed

View PDF (2 pages)

01/10/2000

New director appointed

View PDF (2 pages)

28/09/2000

Resolutions

View PDF (8 pages)

02/07/2000

Incorporation

View PDF (18 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

29/09/2005

Last change occurred

29/09/2005

Accounts

Total Exemption Small

Last made up date

29/09/2005

Next account date

29/09/2006

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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
Yap, Charles Hock Eng	Director	16/11/2000 - Present	-
Poulton, Christopher	Director	19/03/2002 - 21/03/2007	40
Mclaughlin, Owen Philip	Director	14/09/2000 - 21/03/2007	2
Elsden, John Kirk Saunderson	Director	16/11/2000 - 29/05/2002	32
Kelly, Martin Sean, Dr	Director	14/09/2000 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SMART CARD SOLUTIONS LIMITED

SMART CARD SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 02/07/2000 with the registered office located at 90 St Faiths Lane, Norwich, NR1 1NE. 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 SMART CARD SOLUTIONS LIMITED?

SMART CARD SOLUTIONS LIMITED is currently Dissolved. It was registered on 02/07/2000 and dissolved on 13/07/2010.

Where is SMART CARD SOLUTIONS LIMITED located?

SMART CARD SOLUTIONS LIMITED is registered at 90 St Faiths Lane, Norwich, NR1 1NE.

What does SMART CARD SOLUTIONS LIMITED do?

SMART CARD SOLUTIONS LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for SMART CARD SOLUTIONS LIMITED?

The latest filing was on 13/07/2010: Final Gazette dissolved following liquidation.