SOUTHEAST SMART CENTRE LIMITED

SOUTHEAST SMART CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSOUTHEAST SMART CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03898829
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOUTHEAST SMART CENTRE LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOUTHEAST SMART CENTRE LIMITED located?

    Registered Office Address
    Rye Garage
    Rye Lane Dunton Green
    TN14 5HD Sevenoaks Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHEAST SMART CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What are the latest filings for SOUTHEAST SMART CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2013

    8 pagesAA

    Annual return made up to Dec 20, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2012

    Statement of capital on Dec 21, 2012

    • Capital: GBP 99
    SH01

    Current accounting period extended from Dec 31, 2012 to Feb 28, 2013

    3 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Dec 20, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Dec 20, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 23, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Peter John Downs on Feb 01, 2010

    2 pagesCH01

    Director's details changed for Dilpesh Thakorbhai Patel on Feb 01, 2010

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    3 pages395

    legacy

    pages88(2)R

    Who are the officers of SOUTHEAST SMART CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNS, Peter John
    77 Castle Drive
    Kemsing
    TN15 6RP Sevenoaks
    Kent
    Secretary
    77 Castle Drive
    Kemsing
    TN15 6RP Sevenoaks
    Kent
    British110763190002
    DOWNS, Peter John
    77 Castle Drive
    Kemsing
    TN15 6RP Sevenoaks
    Kent
    Director
    77 Castle Drive
    Kemsing
    TN15 6RP Sevenoaks
    Kent
    United KingdomBritish110763190002
    PATEL, Dilpesh Thakorbhai
    52 Castle Drive
    Kemsing
    TN15 6RP Sevenoaks
    Kent
    Director
    52 Castle Drive
    Kemsing
    TN15 6RP Sevenoaks
    Kent
    United KingdomBritish110763120002
    ANTWIS, Mark Robin
    Pinetree Cottage
    53 Chipstead Lane Riverhead
    TN13 2AJ Sevenoaks
    Secretary
    Pinetree Cottage
    53 Chipstead Lane Riverhead
    TN13 2AJ Sevenoaks
    British79816030002
    LELEAN, Michael Edwin
    6 Scotts Way
    TN13 2DG Sevenoaks
    Kent
    Secretary
    6 Scotts Way
    TN13 2DG Sevenoaks
    Kent
    British67932000001
    ARM SECRETARIES LIMITED
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    Secretary
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    60146690007
    ANTWIS, Mark Robin
    Pinetree Cottage
    53 Chipstead Lane Riverhead
    TN13 2AJ Sevenoaks
    Director
    Pinetree Cottage
    53 Chipstead Lane Riverhead
    TN13 2AJ Sevenoaks
    British79816030002
    BUTTERS, Nathan
    60 Chesterfield Drive
    Riverhead
    TN13 2EG Sevenoaks
    Kent
    Director
    60 Chesterfield Drive
    Riverhead
    TN13 2EG Sevenoaks
    Kent
    British94617280001
    FEENEY, Anne
    Pinetree Cottage
    53 Chipstead Lane Riverhead
    TN13 2AJ Sevenoaks
    Director
    Pinetree Cottage
    53 Chipstead Lane Riverhead
    TN13 2AJ Sevenoaks
    British85299560002
    LELEAN, Michael Edwin
    6 Scotts Way
    TN13 2DG Sevenoaks
    Kent
    Director
    6 Scotts Way
    TN13 2DG Sevenoaks
    Kent
    British67932000001
    MILNE, Alan Robert
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    EnglandBritish38598480001

    Does SOUTHEAST SMART CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 30, 2006
    Delivered On Apr 06, 2006
    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
    • National Westminster Bank PLC
    Transactions
    • Apr 06, 2006Registration of a charge (395)

    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