SMARTDISKETTE LIMITED

Overview

Company Name	SMARTDISKETTE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02693656
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1992
Date of Cessation	Oct 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMARTDISKETTE LIMITED?

(7487) /

Where is SMARTDISKETTE LIMITED located?

Registered Office Address	Unit 3 Investment House 28 Queens Road KT13 9UT Weybridge Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for SMARTDISKETTE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SMARTDISKETTE LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 05, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Apr 21, 2010

Appointment of Ms Jane K Meyers as a secretary

1 pages

AP03

Apr 07, 2010

Annual return made up to Mar 04, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2010	Statement of capital on Apr 07, 2010 Capital: GBP 1	SH01

Apr 07, 2010

Director's details changed for Michael Battaglia on Oct 01, 2009

2 pages

CH01

Apr 07, 2010

Registered office address changed from Unit 2 Investment House 28 Queens Road Weybridge Surrey KT13 9UT on Apr 07, 2010

1 pages

AD01

Apr 07, 2010

Termination of appointment of Tony Torrance as a secretary

1 pages

TM02

Jul 29, 2009

Total exemption full accounts made up to Dec 31, 2008

5 pages

Mar 23, 2009

legacy

3 pages

363a

Mar 20, 2009

legacy

1 pages

190

Mar 20, 2009

legacy

1 pages

287

Mar 20, 2009

legacy

1 pages

353

Oct 10, 2008

Total exemption full accounts made up to Dec 31, 2007

8 pages

Jun 10, 2008

legacy

1 pages

288b

Jun 10, 2008

legacy

2 pages

288a

Mar 12, 2008

legacy

3 pages

363a

Mar 12, 2008

legacy

1 pages

288b

Mar 12, 2008

legacy

1 pages

288b

Oct 25, 2007

Total exemption full accounts made up to Dec 31, 2006

9 pages

May 25, 2007

legacy

2 pages

363a

May 25, 2007

legacy

1 pages

353

May 25, 2007

legacy

1 pages

287

May 25, 2007

legacy

1 pages

190

Oct 25, 2006

Total exemption full accounts made up to Dec 31, 2005

10 pages

View All Filings

Who are the officers of SMARTDISKETTE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEYERS, Jane K 27499 Riverview Boulevard FL 34134 Bonita Springs Suite 244 Florida Usa	Jan 31, 2010		Secretary	27499 Riverview Boulevard FL 34134 Bonita Springs Suite 244 Florida Usa				150677880001
BATTAGLIA, Michael 1602 Venetian Tower 3971 Gulf Shore Boulevard North 34103 Naples Florida Usa	May 22, 1996		Director	1602 Venetian Tower 3971 Gulf Shore Boulevard North 34103 Naples Florida Usa	Usa	American	1944-12	50703130002
BARRETT, Paul Desmond Mayfield Old Malden Lane KT4 7PU Worcester Park Surrey	Mar 06, 1992	May 23, 1996	Secretary	Mayfield Old Malden Lane KT4 7PU Worcester Park Surrey		British		14189860001
MCCOLLUM, Angela Jean 52 New Town TN22 5DE Uckfield East Sussex	Mar 04, 1992	Mar 06, 1992	Nominee Secretary	52 New Town TN22 5DE Uckfield East Sussex		British		900006750001
QUINN, Peter 3386 Cerrito Court Naples FOREIGN Florida 34109 Usa	Jun 01, 2003	Sep 30, 2005	Secretary	3386 Cerrito Court Naples FOREIGN Florida 34109 Usa		Irish		84626110002
TORRANCE, Tony 23230 Marshlanding Blvd Estero 33928 Lee Florida United States	Jun 11, 2007	Jan 31, 2010	Secretary	23230 Marshlanding Blvd Estero 33928 Lee Florida United States		United States		131033970001
WARNER, Andrew 1390 Grand Isle Drive FOREIGN Naples Florida 34108 Usa	Sep 01, 2005	Jun 30, 2007	Secretary	1390 Grand Isle Drive FOREIGN Naples Florida 34108 Usa		British		109064900001
WYNKOOP, John 366 Cypress Way West 34104 Naples Collier Florida Usa	May 22, 1996	Dec 31, 2004	Secretary	366 Cypress Way West 34104 Naples Collier Florida Usa		Usa		54013820001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Mar 08, 2000	Jul 02, 2003	Secretary	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				62127560001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	May 22, 1996	Apr 28, 1999	Secretary	21 Holborn Viaduct EC1A 2DY London				38545840001
ASHLEY TAYLOR, Martyn Paul West Kent House Croft Road TN6 1DL Crowborough East Essex	Mar 04, 1992	Mar 06, 1992	Nominee Director	West Kent House Croft Road TN6 1DL Crowborough East Essex		British	1955-4	900002220001
BARRETT, Paul Desmond Mayfield Old Malden Lane KT4 7PU Worcester Park Surrey	Mar 06, 1992	May 23, 1996	Director	Mayfield Old Malden Lane KT4 7PU Worcester Park Surrey		British	1952-5	14189860001
EISELE, Raymond Ferdinand Abt Str 1 65510 Idstein Germany	Aug 13, 1992	May 23, 1996	Director	Ferdinand Abt Str 1 65510 Idstein Germany		German	1948-2	48922530001
FISCHER, Addison Mcelroy 3506 Mercantile Avenue 34104 Naples Florida Usa	May 22, 1996	Dec 31, 2004	Director	3506 Mercantile Avenue 34104 Naples Florida Usa		American	1948-7	48644340002
HARROP, Peter John, Dr Isis Wingate Road Long Sutton RG25 1SZ Basingstoke Hampshire	Mar 06, 1992	May 23, 1996	Director	Isis Wingate Road Long Sutton RG25 1SZ Basingstoke Hampshire		British	1939-1	14844270001
MARSTON-TAYLOR, Robert George The Gables Little Green Lane, Caddington LU1 4EW Luton	Apr 19, 1993	May 23, 1996	Director	The Gables Little Green Lane, Caddington LU1 4EW Luton		British	1951-9	119209020001
PRICE, John Duncan 12 Georgian Way HA1 3LF Harrow Middlesex	Jun 14, 1993	May 23, 1996	Director	12 Georgian Way HA1 3LF Harrow Middlesex	England	British	1948-1	38774440001
QUINN, Peter 3386 Cerrito Court Naples FOREIGN Florida 34109 Usa	Dec 31, 2004	Sep 30, 2005	Director	3386 Cerrito Court Naples FOREIGN Florida 34109 Usa		Irish	1956-5	84626110002
TEASDALE, Nicholas John Lime Trees Church Road Cookham Dean SL6 9PG Maidenhead Berkshire	Aug 14, 1992	May 23, 1996	Director	Lime Trees Church Road Cookham Dean SL6 9PG Maidenhead Berkshire	Great Britain	British	1950-4	55089230001
WARNER, Andrew 1390 Grand Isle Drive FOREIGN Naples Florida 34108 Usa	Sep 01, 2005	Jun 30, 2006	Director	1390 Grand Isle Drive FOREIGN Naples Florida 34108 Usa		British	1963-4	109064900001
INNOVATRON SMART CARD VENTURES NV Herengracht 477-1017 Bs Amsterdam Netherlands	Aug 14, 1992	May 23, 1996	Director	Herengracht 477-1017 Bs Amsterdam Netherlands				30682860001

View Detailed Information on Officers and People with Significant Control

Does SMARTDISKETTE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge	Created On Dec 09, 1996 Delivered On Dec 27, 1996	Satisfied	Amount secured £2,714,335 due from the company to the chargee
	Short particulars Seven shareholdings in smartdiskette gmbh (german company) under no. Hrb 1574 of dm 25,000,dm 20,000,dm 5,000,dm 25,000,dm 20,000,dm 5,000 and dm 25,000 (dm 125,000 in total).
	Persons Entitled 3I PLC
	Transactions Dec 27, 1996Registration of a charge (395) May 30, 1997Statement of satisfaction of a charge in full or part (403a)
Loan note	Created On Aug 14, 1992 Delivered On Aug 19, 1992	Satisfied	Amount secured £147,000
	Short particulars See 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Aug 19, 1992Registration of a charge (395) May 30, 1996Statement of satisfaction of a charge in full or part (403a)
Loan note	Created On Aug 14, 1992 Delivered On Aug 19, 1992	Satisfied	Amount secured £147,000
	Short particulars See 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Innolion Sa
	Transactions Aug 19, 1992Registration of a charge (395) May 30, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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