SMART VEHICLE CONTRACTS LTD

Key Data

Status

Dissolved

Company No.

04461844

Incorporation date

13/06/2002

Size

Total Exemption Small

Classification

Renting of automobiles (71.10 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2002)

12/04/2010

Final Gazette dissolved following liquidation

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12/01/2010

Return of final meeting in a creditors' voluntary winding up

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06/12/2009

Liquidators' statement of receipts and payments to 2009-11-27

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31/05/2009

Liquidators' statement of receipts and payments to 2009-05-27

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04/06/2008

Registered office changed on 05/06/2008 from office 220 temple court cathedral road cardiff CF11 9HA

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01/06/2008

Statement of affairs with form 4.19

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01/06/2008

Resolutions

View PDF (1 pages)

01/06/2008

Appointment of a voluntary liquidator

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21/04/2008

Registered office changed on 22/04/2008 from 7 glan y llyn ind est taffs well cardiff CF15 7JD

View PDF (1 pages)

21/04/2008

Director's Change of Particulars / darren attard / 01/02/2008 / HouseName/Number was: , now: 16; Street was: 4 manor cottages, now: chester street; Area was: , now: grangetown; Post Town was: talygarn, now: cardiff; Region was: mid glamorgan, now: ; Post Code was: CF72 9UG, now: CF11 6PY

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10/02/2008

Registered office changed on 11/02/08 from: 356 newport road cardiff CF23 9AE

View PDF (1 pages)

22/07/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

29/11/2006

New secretary appointed

View PDF (2 pages)

23/11/2006

Director resigned

View PDF (1 pages)

12/11/2006

Director resigned

View PDF (1 pages)

04/09/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

26/03/2006

Total exemption small company accounts made up to 2005-06-30

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21/02/2006

Certificate of change of name

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09/02/2006

New director appointed

View PDF (2 pages)

19/06/2005

Return made up to 14/06/05; full list of members

View PDF (6 pages)

19/06/2005

Director's particulars changed

View PDF (0 pages)

20/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

New secretary appointed

View PDF (1 pages)

18/07/2004

Return made up to 14/06/04; full list of members

View PDF (6 pages)

18/07/2004

Director's particulars changed

View PDF (0 pages)

11/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

05/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

13/10/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

25/09/2003

Director resigned

View PDF (1 pages)

02/07/2002

New secretary appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

Registered office changed on 26/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

24/06/2002

Ad 14/06/02--------- £ si 1@1=1 £ ic 1/2

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24/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

13/06/2002

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

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Attard, Darren	Director	01/02/2006 - Present	2
Gunn, Craig	Director	14/06/2002 - 30/10/2006	8
WATERLOW REGISTRARS LIMITED	Corporate Secretary	14/06/2004 - 14/06/2007	412
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	14/06/2002 - 14/06/2002	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	14/06/2002 - 14/06/2002	16826

Persons with Significant Control

No PSC data available.

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Description

About SMART VEHICLE CONTRACTS LTD

SMART VEHICLE CONTRACTS LTD is an(a) Dissolved company incorporated on 13/06/2002 with the registered office located at The Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, South Glamorgan CF3 0EG. 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 VEHICLE CONTRACTS LTD?

SMART VEHICLE CONTRACTS LTD is currently Dissolved. It was registered on 13/06/2002 and dissolved on 12/04/2010.

Where is SMART VEHICLE CONTRACTS LTD located?

SMART VEHICLE CONTRACTS LTD is registered at The Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, South Glamorgan CF3 0EG.

What does SMART VEHICLE CONTRACTS LTD do?

SMART VEHICLE CONTRACTS LTD operates in the Renting of automobiles (71.10 - SIC 2003) sector.

What is the latest filing for SMART VEHICLE CONTRACTS LTD?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.