SMART SAFETY DISTRIBUTION LIMITED
Overview
| Company Name | SMART SAFETY DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04001637 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMART SAFETY DISTRIBUTION LIMITED?
- (7487) /
Where is SMART SAFETY DISTRIBUTION LIMITED located?
| Registered Office Address | c/o C/O HAYSOM SILVERTON PARTNERS Norfolk House Centre 82 Saxon Gate West MK9 2DL Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMART SAFETY DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTBAND LIMITED | Jul 11, 2001 | Jul 11, 2001 |
| VELOCITY MANAGEMENT LIMITED | Sep 11, 2000 | Sep 11, 2000 |
| LIGHTBAND LIMITED | May 25, 2000 | May 25, 2000 |
What are the latest accounts for SMART SAFETY DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for SMART SAFETY DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Haysom Silverton Partners Norfolk House Centre, 82 Daxon Gate West Milton Keynes MK9 2DL on Feb 18, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Middleton Katz Chartered Secretaries Llc as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of C.C.S. Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Matthew Huddleston as a director | 3 pages | TM01 | ||||||||||
Termination of appointment of C.C.S. Directors Limited as a director | 3 pages | TM01 | ||||||||||
Appointment of Martin John Stewart Katz as a director | 4 pages | AP01 | ||||||||||
Appointment of John Middleton as a director | 4 pages | AP01 | ||||||||||
Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on Jan 25, 2010 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
Registered office address changed from 2nd Floor 37 Lombard Street London EC3V 9BQ on Oct 21, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to May 25, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of C.C.S. Directors Limited as a director | 1 pages | AP02 | ||||||||||
Appointment of C.C.S. Secretaries Limited as a secretary | 1 pages | AP04 | ||||||||||
Termination of appointment of Montana Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Callin as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of SMART SAFETY DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON KATZ CHARTERED SECRETARIES LLC | Secretary | Hope Street Douglas IM1 1AQ Isle Of Man 11 |
| 148788070001 | ||||||||||||||
| KATZ, Martin John Stewart | Director | The Crofts IM9 1LY Castletown Merton Croft Isle Of Man | Isle Of Man | British | Chartered Secretary | 51069670002 | ||||||||||||
| MIDDLETON, John | Director | Birch Hill Grove IM3 4EJ Onchan 6 Isle Of Man | Isle Of Man | British | Chartered Secretary | 84786430001 | ||||||||||||
| BUDD, Anthony James | Secretary | 17 Drake Hall Westhoughton BL5 2RA Bolton Lancashire | British | 81530310001 | ||||||||||||||
| C.C.S. SECRETARIES LIMITED | Secretary | De Castro Street Akara Building Wickhams Cay 1 Road Town 24 Tortola | 146328650001 | |||||||||||||||
| EURA AUDIT UK LIMITED | Secretary | 370 Heysham Road LA3 2BJ Heysham Lancashire | 122808640001 | |||||||||||||||
| MONTANA SECRETARIES LIMITED | Secretary | Village Walk IM3 4EB Onchan 14a | 128728180001 | |||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| BUDD, Richard James | Director | 41 Broom Way Westhoughton BL5 3TZ Bolton Lancashire | British | Engineer | 4758670001 | |||||||||||||
| CALLIN, Robert Edward | Director | 52 Windermere Drive IM3 2DU Onchan Isle Of Man | Isle Of Man | British | Business Consultant | 58788650004 | ||||||||||||
| HUDDLESTON, Matthew | Director | Erin Way IM9 6EF Port Erin 9 Isle Of Man | United Kingdom | British | Chartered Accountant | 164035480001 | ||||||||||||
| MATTSSON, Per | Director | 63 Derby Square IM1 3LR Douglas Isle Of Man | Swedish | Consultant | 81666420001 | |||||||||||||
| NILSSON, Mats | Director | 63 Derby Square IM1 3LR Douglas Isle Of Man | Swedish | Consultant | 81666580001 | |||||||||||||
| NILSSON, Per | Director | 63 Derby Square IM1 3LR Douglas Isle Of Man | Swedish | Consultant | 81666460001 | |||||||||||||
| C.C.S. DIRECTORS LIMITED | Director | De Castro Street Akara Buildings Wickhams Cay 1 Road Town 24 Tortola | 146328670001 | |||||||||||||||
| INSTANT COMPANIES LIMITED | 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