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SMARTFLEET LIMITED

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SMARTFLEET LIMITED

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Key Data

Status

Dissolved

Company No.

04044491

Incorporation date

31/07/2000

Size

Dormant

Classification

Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);Sale of motor vehicle parts and accessories (50.30 - SIC 2003);Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

Registered address

Pax House, Penny Lane, Shepperton, Middlesex TW17 8NFCopy
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See on map
Latest events (Record since 31/07/2000)
dot icon03/09/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon21/05/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2011
Termination of appointment of Russell Thoms as a director
View PDF (1 pages)
dot icon23/08/2011
Termination of appointment of Susan Thoms as a secretary
View PDF (1 pages)
dot icon23/08/2011
Termination of appointment of Susan Thoms as a secretary
View PDF (1 pages)
dot icon23/08/2011
Termination of appointment of Russell Thoms as a director
View PDF (1 pages)
dot icon25/05/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (2 pages)
dot icon25/05/2011
Registered office address changed from 69 st Winifreds Road Teddington Middlesex TW11 9JT on 2011-05-26
View PDF (1 pages)
dot icon25/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (3 pages)
dot icon20/08/2009
Director's Change of Particulars / russell thoms / 21/08/2009 / Title was: , now: mr; HouseName/Number was: , now: 69; Street was: 47 northweald lane, now: st. Winifreds road; Post Town was: kingston upon thames, now: teddington; Region was: surrey, now: middlesex; Post Code was: KT2 5GN, now: TW11 9JT; Country was: , now: united kingdom
View PDF (2 pages)
dot icon20/08/2009
Secretary's Change of Particulars / susan thoms / 21/08/2009 / Title was: , now: mrs; HouseName/Number was: , now: 69; Street was: 47 northweald lane, now: st. Winifreds road; Post Town was: kingston upon thames, now: teddington; Region was: surrey, now: middlesex; Post Code was: KT2 5GN, now: TW11 9JT; Country was: , now: united kingdom; Occupatio
View PDF (2 pages)
dot icon20/08/2009
Return made up to 01/08/09; full list of members
View PDF (3 pages)
dot icon30/06/2009
Registered office changed on 01/07/2009 from 47 northweald lane kingston upon thames surrey KT2 5GN
View PDF (1 pages)
dot icon16/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (3 pages)
dot icon07/06/2009
Location of register of members
View PDF (1 pages)
dot icon26/03/2009
Location of register of members
View PDF (1 pages)
dot icon26/12/2008
Location of register of members
View PDF (1 pages)
dot icon09/10/2008
Return made up to 01/08/08; full list of members
View PDF (3 pages)
dot icon05/08/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (3 pages)
dot icon04/09/2007
Return made up to 01/08/07; no change of members
View PDF (6 pages)
dot icon06/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (3 pages)
dot icon02/06/2007
Registered office changed on 03/06/07 from: 18 wellesley crescent twickenham middlesex TW2 5RT
View PDF (1 pages)
dot icon13/08/2006
Return made up to 01/08/06; full list of members
View PDF (6 pages)
dot icon19/04/2006
Resolutions
View PDF (1 pages)
dot icon19/04/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (1 pages)
dot icon31/08/2005
Return made up to 01/08/05; full list of members
View PDF (6 pages)
dot icon24/10/2004
Accounts made up to 2004-08-31
View PDF (1 pages)
dot icon08/08/2004
Return made up to 01/08/04; full list of members
View PDF (6 pages)
dot icon25/03/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (1 pages)
dot icon25/03/2004
Resolutions
View PDF (1 pages)
dot icon11/08/2003
Return made up to 01/08/03; full list of members
View PDF (6 pages)
dot icon21/07/2003
Accounts made up to 2002-08-31
View PDF (1 pages)
dot icon08/08/2002
Return made up to 01/08/02; full list of members
View PDF (6 pages)
dot icon12/06/2002
Accounts made up to 2001-08-31
View PDF (1 pages)
dot icon20/08/2001
Return made up to 01/08/01; full list of members
View PDF (6 pages)
dot icon14/09/2000
New director appointed
View PDF (2 pages)
dot icon14/09/2000
New secretary appointed
View PDF (2 pages)
dot icon05/09/2000
Registered office changed on 06/09/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
View PDF (1 pages)
dot icon05/09/2000
Secretary resigned
View PDF (1 pages)
dot icon05/09/2000
Director resigned
View PDF (1 pages)
dot icon31/07/2000
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2010
dot iconLast change occurred
30/08/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2010
dot iconNext account date
30/08/2011
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thoms, Russell
Director
31/08/2000 - 23/08/2011
6
RM NOMINEES LIMITED
Nominee Director
31/07/2000 - 31/07/2000
2323
Rm Registrars Limited
Nominee Secretary
31/07/2000 - 31/07/2000
2792
Thoms, Susan Isabel
Secretary
31/08/2000 - 23/08/2011
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SMARTFLEET LIMITED

SMARTFLEET LIMITED is an(a) Dissolved company incorporated on 31/07/2000 with the registered office located at Pax House, Penny Lane, Shepperton, Middlesex TW17 8NF. 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 SMARTFLEET LIMITED?

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SMARTFLEET LIMITED is currently Dissolved. It was registered on 31/07/2000 and dissolved on 03/09/2012.

Where is SMARTFLEET LIMITED located?

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SMARTFLEET LIMITED is registered at Pax House, Penny Lane, Shepperton, Middlesex TW17 8NF.

What does SMARTFLEET LIMITED do?

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SMARTFLEET LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for SMARTFLEET LIMITED?

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The latest filing was on 03/09/2012: Final Gazette dissolved via compulsory strike-off.