SMART DEVICES LTD

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SMART DEVICES LTD

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Key Data

Status

Dissolved

Company No.

03425367

Incorporation date

26/08/1997

Size

Small

Contacts

Registered address

Registered address

11 St. James Square, Manchester M2 6DNCopy
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Latest events (Record since 26/08/1997)
dot icon19/01/2010
Final Gazette dissolved following liquidation
dot icon19/10/2009
Notice of move from Administration to Dissolution on 2009-10-12
dot icon04/06/2009
Administrator's progress report to 2009-05-25
dot icon25/01/2009
Statement of affairs with form 2.14B
dot icon10/12/2008
Appointment of an administrator
dot icon17/11/2008
Registered office changed on 18/11/2008 from unit 2A the reeds reeds road frensham surrey GU10 3BP
dot icon16/06/2008
Particulars of a mortgage or charge / charge no: 3
dot icon08/06/2008
Accounts for a small company made up to 2007-06-30
dot icon22/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon01/02/2008
Particulars of mortgage/charge
dot icon15/01/2008
Return made up to 27/08/07; full list of members
dot icon22/11/2007
Total exemption small company accounts made up to 2006-06-30
dot icon30/10/2006
Return made up to 27/08/06; full list of members
dot icon17/09/2006
Total exemption small company accounts made up to 2005-06-30
dot icon18/09/2005
Return made up to 27/08/05; full list of members
dot icon04/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon30/11/2004
Certificate of change of name
dot icon26/10/2004
Return made up to 27/08/04; full list of members
dot icon27/01/2004
Accounting reference date extended from 30/04/04 to 30/06/04
dot icon27/01/2004
Accounts made up to 2003-04-30
dot icon13/08/2003
Return made up to 27/08/03; full list of members
dot icon13/08/2003
Registered office changed on 14/08/03
dot icon18/07/2003
Particulars of mortgage/charge
dot icon09/09/2002
Return made up to 27/08/02; full list of members
dot icon09/09/2002
Secretary's particulars changed
dot icon08/09/2002
Accounts made up to 2002-04-30
dot icon23/09/2001
Return made up to 27/08/01; full list of members
dot icon19/07/2001
Accounts made up to 2001-04-30
dot icon30/08/2000
Return made up to 27/08/00; full list of members
dot icon30/08/2000
Secretary's particulars changed;director's particulars changed
dot icon02/08/2000
Accounts made up to 2000-04-30
dot icon06/02/2000
Accounts made up to 1999-04-30
dot icon24/10/1999
Return made up to 27/08/99; no change of members
dot icon19/11/1998
Accounts made up to 1998-04-30
dot icon02/11/1998
Return made up to 27/08/98; full list of members
dot icon28/06/1998
Accounting reference date shortened from 31/08/98 to 30/04/98
dot icon06/10/1997
Memorandum and Articles of Association
dot icon30/09/1997
Certificate of change of name
dot icon28/09/1997
Secretary resigned
dot icon28/09/1997
Director resigned
dot icon28/09/1997
New secretary appointed;new director appointed
dot icon28/09/1997
New director appointed
dot icon28/09/1997
Registered office changed on 29/09/97 from: 1 mitchell lane bristol BS1 6BU
dot icon26/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
26/08/1997 - 11/09/1997
99600
INSTANT COMPANIES LIMITED
Nominee Director
26/08/1997 - 11/09/1997
43699
France, Simon Richard
Director
11/09/1997 - Present
6
France, Keith Anthony
Director
11/09/1997 - Present
1
France, Simon Richard
Secretary
11/09/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SMART DEVICES LTD

SMART DEVICES LTD is an(a) Dissolved company incorporated on 26/08/1997 with the registered office located at 11 St. James Square, Manchester M2 6DN. 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 DEVICES LTD?

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SMART DEVICES LTD is currently Dissolved. It was registered on 26/08/1997 and dissolved on 19/01/2010.

Where is SMART DEVICES LTD located?

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SMART DEVICES LTD is registered at 11 St. James Square, Manchester M2 6DN.

What does SMART DEVICES LTD do?

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SMART DEVICES LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SMART DEVICES LTD?

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The latest filing was on 19/01/2010: Final Gazette dissolved following liquidation.