SME SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04029058

Incorporation date

06/07/2000

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2000)

08/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

11/08/2015

Liquidators' statement of receipts and payments to 2015-05-31

View PDF (10 pages)

06/08/2014

Liquidators' statement of receipts and payments to 2014-05-31

View PDF (11 pages)

05/08/2013

Liquidators' statement of receipts and payments to 2013-05-31

View PDF (13 pages)

10/06/2012

Statement of affairs with form 4.19

View PDF (6 pages)

10/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

10/06/2012

Resolutions

View PDF (1 pages)

28/05/2012

Registered office address changed from 1/7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 2012-05-29

View PDF (1 pages)

19/04/2012

Appointment of Company Corporate Transfer Limited as a director

View PDF (2 pages)

19/04/2012

Registered office address changed from Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on 2012-04-20

View PDF (1 pages)

19/04/2012

Appointment of Genesys 2000 Limited as a secretary

View PDF (2 pages)

19/04/2012

Termination of appointment of Claire Chanot as a director

View PDF (1 pages)

19/04/2012

Termination of appointment of Mark Bradshaw as a director

View PDF (1 pages)

19/04/2012

Termination of appointment of Claire Chanot as a secretary

View PDF (1 pages)

19/04/2012

Appointment of Mr Phillip John Aubrey as a director

View PDF (2 pages)

25/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

18/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (5 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

20/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

19/07/2010

Director's details changed for Mr Mark Anthony Bradshaw on 2009-10-01

View PDF (2 pages)

19/07/2010

Director's details changed for Ms Claire Ann Chanot on 2009-10-01

View PDF (2 pages)

24/10/2009

Memorandum and Articles of Association

View PDF (18 pages)

24/10/2009

Resolutions

View PDF (1 pages)

16/09/2009

Return made up to 07/07/09; full list of members

View PDF (4 pages)

16/09/2009

Registered office changed on 17/09/2009 from railview lofts 19C commercial road eastbourne east sussex BN21 3XE

View PDF (1 pages)

16/09/2009

Registered office changed on 17/09/2009 from 2 upperton gardens eastbourne east sussex BN21 2AH

View PDF (1 pages)

22/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

19/05/2009

Memorandum and Articles of Association

View PDF (16 pages)

14/05/2009

Certificate of change of name

View PDF (2 pages)

15/07/2008

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

View PDF (4 pages)

01/06/2008

Full accounts made up to 2007-12-31

View PDF (6 pages)

29/01/2008

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

03/10/2007

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

View PDF (2 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2007

Registered office changed on 07/06/07 from: 18 hyde gardens eastbourne east sussex BN21 4PT

View PDF (1 pages)

03/05/2007

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

View PDF (5 pages)

25/09/2006

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

View PDF (2 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

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

View PDF (4 pages)

21/07/2005

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

View PDF (2 pages)

10/02/2005

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

View PDF (5 pages)

22/07/2004

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

View PDF (7 pages)

22/07/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Registered office changed on 05/05/04 from: 2 upperton gardens eastbourne east sussex BN21 2AH

View PDF (1 pages)

04/05/2004

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

View PDF (5 pages)

06/09/2003

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

View PDF (7 pages)

05/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

14/07/2002

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

View PDF (7 pages)

07/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

04/03/2002

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

16/01/2002

New secretary appointed

View PDF (2 pages)

10/01/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

Registered office changed on 11/01/02 from: broderick house 74 brodrick road eastbourne east sussex BN22 9NS

View PDF (1 pages)

12/09/2001

Return made up to 07/07/01; full list of members

View PDF (6 pages)

23/07/2001

New secretary appointed

View PDF (2 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2001

Registered office changed on 24/07/01 from: 12 bishops drive lewes east sussex BN7 1HA

View PDF (1 pages)

26/07/2000

Registered office changed on 27/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2000

Incorporation

View PDF (32 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Bradshaw, Mark Anthony	Director	15/07/2001 - 18/04/2012	10
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/07/2000 - 06/07/2000	16011
London Law Services Limited	Nominee Director	06/07/2000 - 06/07/2000	15403
Chanot, Claire Ann	Director	06/07/2000 - 18/04/2012	2
Aubrey, Phillip John	Director	18/04/2012 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About SME SOLUTIONS LIMITED

SME SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 06/07/2000 with the registered office located at C/O DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE. There are currently 3 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 SME SOLUTIONS LIMITED?

SME SOLUTIONS LIMITED is currently Dissolved. It was registered on 06/07/2000 and dissolved on 08/02/2016.

Where is SME SOLUTIONS LIMITED located?

SME SOLUTIONS LIMITED is registered at C/O DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE.

What does SME SOLUTIONS LIMITED do?

SME SOLUTIONS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for SME SOLUTIONS LIMITED?

The latest filing was on 08/02/2016: Final Gazette dissolved following liquidation.