SMART-TEL (UK) PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

03994982

Incorporation date

15/05/2000

Size

Full

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2000)

02/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2019

Notice of final account prior to dissolution

View PDF (17 pages)

22/02/2017

Restoration by order of the court

View PDF (3 pages)

25/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/06/2006

Dissolution deferment

View PDF (1 pages)

25/06/2006

Dissolution deferment

View PDF (1 pages)

25/06/2006

Completion of winding up

View PDF (1 pages)

10/02/2004

Order of court to wind up

View PDF (2 pages)

20/01/2004

Court order notice of winding up

View PDF (3 pages)

07/07/2003

New secretary appointed

View PDF (2 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2003

Director resigned

View PDF (1 pages)

17/02/2003

New secretary appointed;new director appointed

View PDF (1 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

23/12/2002

Full accounts made up to 2002-06-30

View PDF (21 pages)

23/12/2002

Director resigned

View PDF (1 pages)

18/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

02/07/2002

Return made up to 16/05/02; full list of members

View PDF (8 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2002

Registered office changed on 03/07/02 from: 174 honeypot lane stanmore middlesex HA7 1EE

View PDF (1 pages)

12/06/2001

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

12/06/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

04/12/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

04/12/2000

Ad 14/09/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (4 pages)

04/12/2000

Resolutions

View PDF (0 pages)

04/12/2000

Resolutions

View PDF (2 pages)

08/11/2000

Balance Sheet

View PDF (1 pages)

08/11/2000

Auditor's report

View PDF (1 pages)

08/11/2000

Auditor's statement

View PDF (1 pages)

08/11/2000

Re-registration of Memorandum and Articles

View PDF (8 pages)

10/10/2000

Application for reregistration from private to PLC

View PDF (1 pages)

10/10/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

Secretary resigned

View PDF (1 pages)

07/06/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Registered office changed on 08/06/00 from: highstone information services highstone house 165 high street, barnet hertfordshire EN5 5SU

View PDF (1 pages)

15/05/2000

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

29/06/2002

Last change occurred

29/06/2002

Accounts

Full

Last made up date

29/06/2002

Next account date

29/06/2003

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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
Doshi, Ketan	Director	31/05/2002 - 18/06/2003	18
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	16/05/2000 - 26/06/2000	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	16/05/2000 - 26/06/2000	2651
Parmar, Jiva	Director	19/06/2003 - Present	-
Parmar, Jiva	Director	23/05/2000 - 31/05/2002	-

Persons with Significant Control

No PSC data available.

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Description

About SMART-TEL (UK) PUBLIC LIMITED COMPANY

SMART-TEL (UK) PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 15/05/2000 with the registered office located at 72 Wembley Park Drive, Wembley, Middlesex HA9 8HB. 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-TEL (UK) PUBLIC LIMITED COMPANY?

SMART-TEL (UK) PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 15/05/2000 and dissolved on 02/08/2019.

Where is SMART-TEL (UK) PUBLIC LIMITED COMPANY located?

SMART-TEL (UK) PUBLIC LIMITED COMPANY is registered at 72 Wembley Park Drive, Wembley, Middlesex HA9 8HB.

What does SMART-TEL (UK) PUBLIC LIMITED COMPANY do?

SMART-TEL (UK) PUBLIC LIMITED COMPANY operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for SMART-TEL (UK) PUBLIC LIMITED COMPANY?

The latest filing was on 02/08/2019: Final Gazette dissolved following liquidation.