SMART WAREHOUSE SYSTEMS LTD.

Q: What is the latest filing for SMART WAREHOUSE SYSTEMS LTD.?

The latest filing was on 11/08/2014: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/05/1989

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1989)

11/08/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/10/2013

Termination of appointment of Richard Matthews as a director

View PDF (1 pages)

03/10/2013

Termination of appointment of Karen Matthews as a secretary

View PDF (1 pages)

19/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

23/04/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (4 pages)

21/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

10/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (4 pages)

24/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

29/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

29/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/04/2010

Secretary's details changed for Karen Matthews on 2010-04-21

View PDF (1 pages)

29/04/2010

Director's details changed for Mr Richard John Matthews on 2010-04-21

View PDF (2 pages)

29/04/2010

Register inspection address has been changed

View PDF (1 pages)

29/04/2010

Registered office address changed from 8-10 Queen Street Seaton Devon EX12 2NY on 2010-04-30

View PDF (1 pages)

13/10/2009

Registered office address changed from 140a Tachbrook Street Pimlico London SW1V 2NE on 2009-10-14

View PDF (2 pages)

07/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

20/04/2009

Return made up to 21/04/09; full list of members

View PDF (3 pages)

16/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

28/04/2008

Return made up to 21/04/08; full list of members

View PDF (3 pages)

18/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

26/04/2007

Return made up to 21/04/07; full list of members

View PDF (2 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Secretary's particulars changed

View PDF (1 pages)

17/04/2007

Secretary's particulars changed

View PDF (1 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Secretary's particulars changed

View PDF (1 pages)

25/05/2006

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

View PDF (5 pages)

20/04/2006

Return made up to 21/04/06; full list of members

View PDF (2 pages)

21/04/2005

Return made up to 22/04/05; full list of members

View PDF (3 pages)

10/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

01/08/2004

New secretary appointed

View PDF (1 pages)

01/08/2004

Secretary resigned

View PDF (1 pages)

01/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

06/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

21/12/2003

Director resigned

View PDF (1 pages)

08/06/2003

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

View PDF (7 pages)

04/04/2003

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

View PDF (5 pages)

03/07/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

Secretary resigned

View PDF (1 pages)

14/05/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

17/12/2001

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

View PDF (5 pages)

23/05/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

13/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

22/05/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

17/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

17/05/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

26/11/1998

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

06/10/1998

Certificate of change of name

View PDF (2 pages)

01/06/1998

Return made up to 22/05/98; change of members

View PDF (6 pages)

27/05/1998

Registered office changed on 28/05/98 from: 1 fore street budleigh salterton devon EX9 6NG

View PDF (1 pages)

26/02/1998

Registered office changed on 27/02/98 from: c/o cohen davidson westminster house gerrards cross buckinghamshire SL9 8HH

View PDF (1 pages)

12/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

28/10/1997

New secretary appointed

View PDF (2 pages)

28/10/1997

Secretary resigned

View PDF (1 pages)

02/06/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

08/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

22/08/1996

Director resigned

View PDF (1 pages)

23/05/1996

Return made up to 22/05/96; full list of members

View PDF (6 pages)

30/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

03/09/1995

Registered office changed on 04/09/95 from: 1A the broadway market place chalfont st.peter bucks. SL9 9DZ

View PDF (1 pages)

22/05/1995

Return made up to 22/05/95; no change of members

View PDF (4 pages)

03/01/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

19/05/1994

Return made up to 22/05/94; no change of members

View PDF (0 pages)

08/02/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

14/06/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

20/05/1993

Return made up to 22/05/93; full list of members

View PDF (0 pages)

11/02/1993

New director appointed

View PDF (0 pages)

27/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/05/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

10/05/1992

Return made up to 22/05/92; no change of members

View PDF (0 pages)

27/07/1991

Return made up to 22/05/91; full list of members

View PDF (0 pages)

09/05/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

09/05/1991

Return made up to 22/05/90; full list of members

View PDF (0 pages)

31/01/1990

Accounting reference date extended from 31/03 to 30/09

View PDF (0 pages)

15/01/1990

Ad 28/12/89--------- £ si 82@1=82 £ ic 2/84

View PDF (0 pages)

15/01/1990

Registered office changed on 16/01/90 from: omega hse 6 buckingham place bellfield rd h wycombe bucks HP13 5HW

View PDF (0 pages)

09/01/1990

New director appointed

View PDF (0 pages)

12/12/1989

Resolutions

View PDF (0 pages)

11/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/07/1989

Certificate of change of name

View PDF (0 pages)

12/07/1989

Registered office changed on 13/07/89 from: classic house 174/180 old street london EC1V 9BP

View PDF (0 pages)

21/05/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/09/2013

Last accounts made up to

29/09/2012View PDF

Confirmation

Last statement dated

29/09/2012

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Financial Ratios

SMART WAREHOUSE SYSTEMS LTD. has not submitted financial statements

SMART WAREHOUSE SYSTEMS LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SMART WAREHOUSE SYSTEMS LTD.

SMART WAREHOUSE SYSTEMS LTD. is a Dissolved company incorporated on 21/05/1989 with the registered office located at 8-10 Queen Street, Seaton, Devon EX12 2NY. There is currently no 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 WAREHOUSE SYSTEMS LTD.?

SMART WAREHOUSE SYSTEMS LTD. is currently Dissolved. It was registered on 21/05/1989 and dissolved on 11/08/2014.

Where is SMART WAREHOUSE SYSTEMS LTD. located?

SMART WAREHOUSE SYSTEMS LTD. is registered at 8-10 Queen Street, Seaton, Devon EX12 2NY.

What does SMART WAREHOUSE SYSTEMS LTD. do?

SMART WAREHOUSE SYSTEMS LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SMART WAREHOUSE SYSTEMS LTD.?

The latest filing was on 11/08/2014: Final Gazette dissolved via compulsory strike-off.