TRAFFIC SMART LTD

Q: What is the latest filing for TRAFFIC SMART LTD?

The latest filing was on 12/06/2020: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

25/03/2003

Size

Total Exemption Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2003)

12/06/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/03/2020

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

17/06/2019

Liquidators' statement of receipts and payments to 2019-04-03

View PDF (15 pages)

21/06/2018

Liquidators' statement of receipts and payments to 2018-04-03

View PDF (16 pages)

01/05/2017

Declaration of solvency

View PDF (3 pages)

19/04/2017

Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to 81 Station Road Marlow SL7 1NS on 2017-04-20

View PDF (2 pages)

18/04/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

18/04/2017

Resolutions

View PDF (1 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

04/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

04/04/2016

Director's details changed for Mr Hylton Barrymore Donnelly on 2016-04-01

View PDF (2 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

09/11/2015

Termination of appointment of David Joseph Howard as a director on 2015-11-02

View PDF (1 pages)

09/11/2015

Termination of appointment of John Christian William Kent as a director on 2015-11-02

View PDF (1 pages)

08/06/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (6 pages)

30/03/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

01/09/2014

Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2014-09-02

View PDF (1 pages)

10/07/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

27/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (6 pages)

26/05/2014

Director's details changed for Mr Hylton Barrymore Donnelly on 2014-05-27

View PDF (2 pages)

22/05/2014

Termination of appointment of Benjamin Vincent as a secretary

View PDF (1 pages)

22/05/2014

Registered office address changed from Spectrum House Dunstable Road Redbourn Hertfordshire AL3 7PR on 2014-05-23

View PDF (1 pages)

05/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (6 pages)

21/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

13/09/2012

Termination of appointment of Russell Smart as a director

View PDF (1 pages)

20/05/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (7 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

29/08/2011

Appointment of Mr Benjamin Robert Grange Vincent as a secretary

View PDF (1 pages)

29/08/2011

Termination of appointment of Michael Banks as a secretary

View PDF (1 pages)

24/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (8 pages)

24/03/2011

Appointment of Mr Russell Ian Smart as a director

View PDF (2 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

20/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (8 pages)

20/04/2010

Director's details changed for Hylton Barrymore Donnelly on 2010-03-26

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

20/04/2009

Return made up to 26/03/09; full list of members

View PDF (7 pages)

20/04/2009

Director's change of particulars / hylton donnelly / 21/04/2009

View PDF (1 pages)

01/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

27/07/2008

Secretary appointed michael banks

View PDF (2 pages)

27/07/2008

Appointment terminated secretary charles marks

View PDF (1 pages)

31/03/2008

Return made up to 26/03/08; full list of members

View PDF (6 pages)

30/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

24/01/2008

Director resigned

View PDF (1 pages)

18/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Registered office changed on 19/09/07 from: 93A salisbury avenue st albans AL1 4TY

View PDF (1 pages)

29/04/2007

Return made up to 26/03/07; full list of members

View PDF (9 pages)

04/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (5 pages)

06/06/2006

Return made up to 26/03/06; full list of members

View PDF (10 pages)

25/04/2006

Director resigned

View PDF (2 pages)

01/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (5 pages)

11/05/2005

Return made up to 26/03/05; full list of members

View PDF (11 pages)

30/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

17/01/2005

Accounting reference date extended from 31/03/04 to 30/04/04

View PDF (1 pages)

13/09/2004

Ad 21/07/04--------- £ si [email protected]=24 £ ic 216/240

View PDF (2 pages)

13/09/2004

Ad 20/07/04--------- £ si [email protected]=16 £ ic 200/216

View PDF (3 pages)

06/09/2004

New director appointed

View PDF (1 pages)

09/08/2004

Return made up to 26/03/04; full list of members; amend

View PDF (8 pages)

02/08/2004

New secretary appointed

View PDF (1 pages)

01/08/2004

£ nc 200/300 20/07/04

View PDF (1 pages)

01/08/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

Return made up to 26/03/04; full list of members

View PDF (8 pages)

20/11/2003

Director resigned

View PDF (1 pages)

10/08/2003

Ad 14/07/03-14/07/03 £ si [email protected]=10 £ ic 190/200

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (3 pages)

22/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

Ad 18/06/03-18/06/03 £ si [email protected]=40 £ ic 150/190

View PDF (2 pages)

18/06/2003

Ad 04/06/03--------- £ si [email protected]=10 £ ic 140/150

View PDF (2 pages)

11/06/2003

Ad 23/05/03--------- £ si [email protected]

View PDF (2 pages)

06/06/2003

Ad 30/05/03--------- £ si [email protected]=20 £ ic 120/140

View PDF (2 pages)

02/06/2003

Ad 23/05/03--------- £ si [email protected]=20 £ ic 100/120

View PDF (2 pages)

02/06/2003

Nc inc already adjusted 22/05/03

View PDF (1 pages)

02/06/2003

Resolutions

View PDF (0 pages)

02/06/2003

Resolutions

View PDF (1 pages)

25/03/2003

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/04/2017

Last accounts made up to

29/04/2016View PDF

Confirmation

Last statement dated

29/04/2016

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Financial Ratios

TRAFFIC SMART LTD has not submitted financial statements

TRAFFIC SMART LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRAFFIC SMART LTD

TRAFFIC SMART LTD is a Dissolved company incorporated on 25/03/2003 with the registered office located at 81 Station Road, Marlow SL7 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRAFFIC SMART LTD?

TRAFFIC SMART LTD is currently Dissolved. It was registered on 25/03/2003 and dissolved on 12/06/2020.

Where is TRAFFIC SMART LTD located?

TRAFFIC SMART LTD is registered at 81 Station Road, Marlow SL7 1NS.

What does TRAFFIC SMART LTD do?

TRAFFIC SMART LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for TRAFFIC SMART LTD?

The latest filing was on 12/06/2020: Final Gazette dissolved following liquidation.