SMS MANAGEMENT & TECHNOLOGY LIMITED

SMS MANAGEMENT & TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSMS MANAGEMENT & TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03628022
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMS MANAGEMENT & TECHNOLOGY LIMITED?

    • (7499) /

    Where is SMS MANAGEMENT & TECHNOLOGY LIMITED located?

    Registered Office Address
    Amadeus House
    Floral Street
    WC2E 9DP London
    Undeliverable Registered Office AddressNo

    What were the previous names of SMS MANAGEMENT & TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    M86 LIMITEDJun 19, 2000Jun 19, 2000
    MARCH86 LIMITEDSep 02, 1998Sep 02, 1998

    What are the latest accounts for SMS MANAGEMENT & TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for SMS MANAGEMENT & TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 02, 2009 with full list of shareholders

    10 pagesAR01

    Full accounts made up to Jun 30, 2008

    17 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Jun 30, 2007

    17 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(353)

    legacy

    7 pages363s

    legacy

    pages363(288)

    Full accounts made up to Jun 30, 2006

    17 pagesAA

    Full accounts made up to Jun 30, 2005

    17 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages287

    Full accounts made up to Jun 30, 2004

    17 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    Who are the officers of SMS MANAGEMENT & TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ST JOHN'S SQUARE SECRETARIES LIMITED
    Farringdon Place
    20 Farringdon Road
    EC1M 3AP London
    Secretary
    Farringdon Place
    20 Farringdon Road
    EC1M 3AP London
    2469520007
    KELLY, Stephen Denis
    25 Loch Street
    Camberwell
    Victoria 3124
    Australia
    Director
    25 Loch Street
    Camberwell
    Victoria 3124
    Australia
    AustralianDirector131483950001
    STIANOS, Thomas
    6 Hill Road
    North Balwyn
    Victoria 3104
    Austrailia
    Director
    6 Hill Road
    North Balwyn
    Victoria 3104
    Austrailia
    AustrailianCeo81183390001
    CAMPBELL BURNS, Rebecca Eu Li
    Flat 3
    5 Templewood Avenue
    NW3 7UY London
    Secretary
    Flat 3
    5 Templewood Avenue
    NW3 7UY London
    AustrailianAdministration Manager68045490002
    CROKER, Michael John
    24 East Road
    Kingston
    KT2 6EL London
    Secretary
    24 East Road
    Kingston
    KT2 6EL London
    Australian100244510001
    PLAICE LEARY, Bruce
    4 Bucknall Way
    BR3 3XJ Beckenham
    Kent
    Secretary
    4 Bucknall Way
    BR3 3XJ Beckenham
    Kent
    BritishChief Executive Officer76202060001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    COOPER, Paul, Dr
    Flat 67
    45 Narrow Street
    E14 8DW London
    Director
    Flat 67
    45 Narrow Street
    E14 8DW London
    AustalianManaging Director86165210001
    PLAICE LEARY, Bruce
    4 Bucknall Way
    BR3 3XJ Beckenham
    Kent
    Director
    4 Bucknall Way
    BR3 3XJ Beckenham
    Kent
    BritishChief Executive Officer76202060001
    ROBERTS, David Lloyd
    Unit 2/3
    Huntingfield Road
    3142 Toorak
    Victotia
    Australia
    Director
    Unit 2/3
    Huntingfield Road
    3142 Toorak
    Victotia
    Australia
    AustralianChief Executive Officer60674820001
    SENOVA, Mehmet Metin
    Flat 3 36 Lingfield Road
    Wimbledon
    SW19 4PZ London
    Director
    Flat 3 36 Lingfield Road
    Wimbledon
    SW19 4PZ London
    Cypriot/AustralianManaging Director111390760001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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.
    • license: CC0