SMS CARD LIMITED

Key Data

Status

Dissolved

Company No.

05260436

Incorporation date

14/10/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2004)

25/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (6 pages)

21/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

25/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

28/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

27/02/2013

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (6 pages)

05/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

01/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (14 pages)

02/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

26/01/2011

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (14 pages)

30/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (14 pages)

01/10/2010

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

View PDF (8 pages)

22/02/2010

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

View PDF (10 pages)

17/01/2010

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (6 pages)

14/01/2010

Registered office address changed from 9 Mansfield Street London W1G 9NY on 2010-01-15

View PDF (1 pages)

14/01/2010

Director's details changed for Eden Dervan on 2009-10-16

View PDF (2 pages)

03/02/2009

Return made up to 15/10/08; full list of members

View PDF (4 pages)

16/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

18/12/2007

Return made up to 15/10/07; full list of members

View PDF (3 pages)

02/08/2007

Ad 10/07/07--------- £ si 250@1=250 £ ic 1000/1250

View PDF (1 pages)

02/08/2007

Ad 06/04/07--------- £ si 490@1=490 £ ic 510/1000

View PDF (2 pages)

11/06/2007

Nc inc already adjusted 31/05/07

View PDF (1 pages)

11/06/2007

Resolutions

View PDF (0 pages)

11/06/2007

Resolutions

View PDF (1 pages)

20/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

14/01/2007

New director appointed

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Ad 31/10/06--------- £ si 310@1=310 £ ic 200/510

View PDF (2 pages)

28/11/2006

Return made up to 15/10/06; full list of members

View PDF (2 pages)

28/11/2006

Director's particulars changed

View PDF (1 pages)

28/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

18/10/2006

New secretary appointed

View PDF (1 pages)

26/04/2006

Return made up to 15/10/05; full list of members

View PDF (7 pages)

03/04/2006

Registered office changed on 04/04/06 from: fergsson house second floor 124-128 city road london EC1V 2NJ

View PDF (1 pages)

22/09/2005

Resolutions

View PDF (14 pages)

22/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

Ad 06/09/05--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

13/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

28/07/2005

Registered office changed on 29/07/05 from: fifth floor clements house 14-18 gresham street london EC2V 7JE

View PDF (1 pages)

07/11/2004

New director appointed

View PDF (2 pages)

07/11/2004

New secretary appointed

View PDF (2 pages)

07/11/2004

Registered office changed on 08/11/04 from: ferguson house 121-128 city road london EC1V 2NJ

View PDF (1 pages)

07/11/2004

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

07/11/2004

Ad 28/10/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

25/10/2004

Director resigned

View PDF (1 pages)

25/10/2004

Registered office changed on 26/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

14/10/2004

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Mr Andre Munroe Meyers	Director	05/09/2005 - 30/10/2006	29
QA REGISTRARS LIMITED	Nominee Secretary	14/10/2004 - 14/10/2004	9026
QA NOMINEES LIMITED	Nominee Director	14/10/2004 - 14/10/2004	8850
S & J REGISTRARS LIMITED	Corporate Secretary	27/10/2004 - 01/10/2006	69
Robinson, John Terry	Director	21/12/2006 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About SMS CARD LIMITED

SMS CARD LIMITED is an(a) Dissolved company incorporated on 14/10/2004 with the registered office located at 11 Kew Road, Fornby, Liverpool L37 2HB. 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 SMS CARD LIMITED?

SMS CARD LIMITED is currently Dissolved. It was registered on 14/10/2004 and dissolved on 25/04/2016.

Where is SMS CARD LIMITED located?

SMS CARD LIMITED is registered at 11 Kew Road, Fornby, Liverpool L37 2HB.

What does SMS CARD LIMITED do?

SMS CARD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SMS CARD LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via compulsory strike-off.