SMARTDISK LTD

Key Data

Status

Dissolved

Company No.

03786531

Incorporation date

09/06/1999

Size

Full

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

24/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

20/04/2010

Appointment of Ms Jane K Meyers as a secretary

View PDF (1 pages)

19/04/2010

Termination of appointment of Tony Torrance as a secretary

View PDF (1 pages)

06/04/2010

Registered office address changed from Unit 2 Investment House 28 Queens Road Weybridge Surrey KT13 9UT on 2010-04-07

View PDF (1 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

02/07/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

02/07/2009

Registered office changed on 03/07/2009 from unit 5 investment house 28 queens road weybridge surrey KT13 9UT

View PDF (1 pages)

03/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

26/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

26/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

26/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

26/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

11/06/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

09/06/2008

Appointment Terminated Director and Secretary andrew warner

View PDF (1 pages)

09/06/2008

Secretary appointed tony torrance

View PDF (2 pages)

24/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

16/09/2007

Director resigned

View PDF (1 pages)

28/08/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

22/01/2007

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

16/11/2006

Registered office changed on 17/11/06 from: lifestyle house 38 invincible road farnborough surrey GU14 7QU

View PDF (1 pages)

16/11/2006

Ad 31/01/05--------- £ si 1800000@1

View PDF (2 pages)

16/08/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

16/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/07/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

18/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

15/06/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

15/06/2004

Director's particulars changed

View PDF (0 pages)

31/01/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

08/07/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

10/02/2003

Registered office changed on 11/02/03 from: woodhouse daughtrey north lodge templewood lane, farnham common slough berkshire SL2 3HW

View PDF (1 pages)

29/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

Director resigned

View PDF (1 pages)

28/07/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

28/07/2002

Director resigned

View PDF (0 pages)

29/05/2002

Director resigned

View PDF (1 pages)

18/12/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

18/12/2001

Director's particulars changed

View PDF (0 pages)

09/12/2001

New director appointed

View PDF (2 pages)

15/11/2001

Director resigned

View PDF (2 pages)

26/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

20/03/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

13/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/03/2001

Full accounts made up to 2000-04-30

View PDF (16 pages)

15/08/2000

Certificate of change of name

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

06/08/2000

Return made up to 10/06/00; full list of members

View PDF (10 pages)

29/06/2000

Resolutions

View PDF (13 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

24/04/2000

New secretary appointed

View PDF (2 pages)

24/04/2000

£ ic 60000/58000 06/04/00 £ sr [email protected]=2000

View PDF (1 pages)

16/04/2000

Resolutions

View PDF (1 pages)

02/04/2000

Ad 01/02/00--------- £ si [email protected]=1000 £ ic 59000/60000

View PDF (2 pages)

02/04/2000

Nc inc already adjusted 22/02/00

View PDF (1 pages)

02/04/2000

Resolutions

View PDF (0 pages)

02/04/2000

Resolutions

View PDF (0 pages)

02/04/2000

Resolutions

View PDF (1 pages)

26/03/2000

Accounting reference date shortened from 30/06/00 to 30/04/00

View PDF (1 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2000

Ad 12/11/99--------- £ si [email protected]=58998 £ ic 2/59000

View PDF (2 pages)

11/01/2000

S-div 12/11/99

View PDF (1 pages)

11/01/2000

Nc inc already adjusted 12/11/99

View PDF (1 pages)

11/01/2000

Resolutions

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11/01/2000

Resolutions

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11/01/2000

Resolutions

View PDF (0 pages)

11/01/2000

Resolutions

View PDF (0 pages)

11/01/2000

Resolutions

View PDF (9 pages)

01/12/1999

New director appointed

View PDF (2 pages)

23/08/1999

Memorandum and Articles of Association

View PDF (11 pages)

16/08/1999

Certificate of change of name

View PDF (2 pages)

28/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

New secretary appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

Registered office changed on 28/07/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

25/07/1999

Resolutions

View PDF (3 pages)

25/07/1999

Resolutions

View PDF (0 pages)

25/07/1999

Resolutions

View PDF (1 pages)

25/07/1999

£ nc 1000/100000 29/06/99

View PDF (1 pages)

09/06/1999

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/06/1999 - 28/06/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/06/1999 - 28/06/1999	43699
Meyers, Jane K	Secretary	30/01/2010 - Present	-
Daughtrey, Brian Reginald Woodhouse	Secretary	31/01/2000 - 31/12/2002	3
Giese, Deidrie Rita	Secretary	28/06/1999 - 27/01/2000	-

Persons with Significant Control

No PSC data available.

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Description

About SMARTDISK LTD

SMARTDISK LTD is an(a) Dissolved company incorporated on 09/06/1999 with the registered office located at Unit 3 Investment House, 28 Queens Road, Weybridge, Surrey KT13 9UT. 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 SMARTDISK LTD?

SMARTDISK LTD is currently Dissolved. It was registered on 09/06/1999 and dissolved on 24/01/2011.

Where is SMARTDISK LTD located?

SMARTDISK LTD is registered at Unit 3 Investment House, 28 Queens Road, Weybridge, Surrey KT13 9UT.

What does SMARTDISK LTD do?

SMARTDISK LTD operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for SMARTDISK LTD?

The latest filing was on 24/01/2011: Final Gazette dissolved via compulsory strike-off.