SMS SOLUTIONS LIMITED
Overview
| Company Name | SMS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03867569 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMS SOLUTIONS LIMITED?
- (9999) /
Where is SMS SOLUTIONS LIMITED located?
| Registered Office Address | 84-86 Great Portland Street W1W 7NR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for SMS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Graeme Harris as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Kevin James Cameron as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Graeme Harris as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 26, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Feb 28, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Feb 29, 2008 | 6 pages | AA | ||||||||||
Accounts made up to Feb 28, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Feb 28, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Miscellaneous Section 394 | 1 pages | MISC | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SMS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Kevin James | Secretary | Great Portland Street W1W 7NR London 84-86 United Kingdom | 149425070001 | |||||||
| GREEN, Nicholas Daniel Lawrence | Director | 16 Rumbold Road SW6 2JA London | United Kingdom | British | 97790150001 | |||||
| GREEN, Timothy Benjamin | Director | 28 Roderick Road NW3 2NL London | United Kingdom | British | 97790170002 | |||||
| HARRIS, Graeme Richard | Secretary | 35 Allerton Road N16 5UF London | British | 56342040002 | ||||||
| HETHERINGTON, Geoffrey William | Secretary | Howick Bramshot GU30 7RQ Liphook Hampshire | British | 14350700001 | ||||||
| MAXWELL, Herbert Henry | Secretary | 24 Gunterstone Road W14 0BU London | United Kingdom | 49703000002 | ||||||
| RENOUF, David William | Secretary | 36 Newark Road GU20 6NE Windlesham Surrey | British | 54529130003 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| HARRIS, Graeme Richard | Director | 35 Allerton Road N16 5UF London | England | British | 56342040002 | |||||
| MAXWELL, Herbert Henry | Director | 24 Gunterstone Road W14 0BU London | United Kingdom | United Kingdom | 49703000002 | |||||
| O'CONNOR, Mark Philip | Director | 57 North Worple Way Mortlake SW14 8PS London | United Kingdom | Irish | 110228770001 | |||||
| RENOUF, David William | Director | 36 Newark Road GU20 6NE Windlesham Surrey | British | 54529130003 | ||||||
| TAYLOR, John Warren | Director | 29 Caroline Terrace SW1W 8JT London | British | 89641890001 | ||||||
| THOMAS, Kelvin Wyn | Director | 87 Gurney Court Road AL1 4QX St Albans Hertfordshire | British | 29198270002 | ||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
Does SMS SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 16, 2001 Delivered On Nov 22, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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| Deposit deed | Created On Jun 07, 2001 Delivered On Jun 14, 2001 | Outstanding | Amount secured The obligations due from the company to the chargee under the terms of a lease dated 7TH june 2001 | |
Short particulars The sum of £17,063.93 maintained in an interest earning account maintained at a clearing bank or building society together with the amount from time to time standing to the credit of such account including accrued interest not paid to the company. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Dec 17, 1999 Delivered On Dec 24, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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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