SMB SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04514468

Incorporation date

18/08/2002

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2002)

25/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

12/05/2011

Liquidators' statement of receipts and payments to 2011-04-15

View PDF (5 pages)

27/10/2010

Liquidators' statement of receipts and payments to 2010-10-15

View PDF (5 pages)

20/05/2010

Liquidators' statement of receipts and payments to 2010-04-15

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20/05/2010

Liquidators' statement of receipts and payments to 2009-10-15

View PDF (5 pages)

15/03/2009

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

22/12/2008

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

10/11/2008

Registered office changed on 11/11/2008 from 82 st john street london EC1M 4JN

View PDF (1 pages)

29/10/2008

Statement of affairs with form 4.19

View PDF (6 pages)

29/10/2008

Resolutions

View PDF (1 pages)

29/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2008

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

View PDF (3 pages)

10/06/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

07/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

27/08/2007

Return made up to 08/08/07; full list of members

View PDF (2 pages)

27/08/2007

Director's particulars changed

View PDF (1 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

08/10/2006

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

View PDF (2 pages)

21/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

19/09/2006

New secretary appointed

View PDF (1 pages)

27/07/2006

Secretary resigned

View PDF (1 pages)

27/07/2006

Director resigned

View PDF (1 pages)

03/10/2005

Registered office changed on 04/10/05 from: 20 guinea court chineham basingstoke hampshire RG24 8XJ

View PDF (1 pages)

03/10/2005

Return made up to 19/08/05; full list of members

View PDF (3 pages)

02/10/2005

Director's particulars changed

View PDF (1 pages)

21/09/2005

Director's particulars changed

View PDF (2 pages)

26/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2005

Total exemption full accounts made up to 2004-11-30

View PDF (11 pages)

09/06/2005

Director's particulars changed

View PDF (1 pages)

30/11/2004

Registered office changed on 01/12/04 from: 3 basepoint stroudley road basingstoke hampshire RG24 8UP

View PDF (1 pages)

19/09/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

19/09/2004

Registered office changed on 20/09/04

View PDF (0 pages)

23/05/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

01/12/2003

Accounting reference date extended from 31/08/03 to 30/11/03

View PDF (1 pages)

01/12/2003

Ad 07/11/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (4 pages)

02/10/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

28/10/2002

Registered office changed on 29/10/02 from: the courthouse erfstadt court denmark street wokingham berkshire RG40 2YF

View PDF (1 pages)

13/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

29/08/2002

Secretary resigned

View PDF (1 pages)

29/08/2002

Director resigned

View PDF (1 pages)

29/08/2002

Registered office changed on 30/08/02 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

18/08/2002

Incorporation

View PDF (11 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

29/11/2006

Last change occurred

29/11/2006

Accounts

Total Exemption Small

Last made up date

29/11/2006

Next account date

29/11/2007

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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
JPCORS LIMITED	Nominee Secretary	18/08/2002 - 18/08/2002	5391
JPCORD LIMITED	Nominee Director	18/08/2002 - 18/08/2002	5355
VANTIS SECRETARIES LIMITED	Corporate Secretary	18/05/2006 - Present	446
Viney, Paul Alan	Director	18/08/2002 - 18/05/2006	6
Ms Rosalyn Louise King	Director	18/08/2002 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About SMB SOLUTIONS LIMITED

SMB SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 18/08/2002 with the registered office located at James Paul Shaw Myers Clark Iveco House, Station Road, Watford, Hertfordshire WD17 1DL. 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 SMB SOLUTIONS LIMITED?

SMB SOLUTIONS LIMITED is currently Dissolved. It was registered on 18/08/2002 and dissolved on 25/01/2012.

Where is SMB SOLUTIONS LIMITED located?

SMB SOLUTIONS LIMITED is registered at James Paul Shaw Myers Clark Iveco House, Station Road, Watford, Hertfordshire WD17 1DL.

What does SMB SOLUTIONS LIMITED do?

SMB SOLUTIONS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SMB SOLUTIONS LIMITED?

The latest filing was on 25/01/2012: Final Gazette dissolved following liquidation.