SMARTKONTROLS LIMITED
Overview
| Company Name | SMARTKONTROLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04107961 |
| 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 SMARTKONTROLS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SMARTKONTROLS LIMITED located?
| Registered Office Address | Ener-G House, Daniel Adamson Road, Salford M50 1DT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMARTKONTROLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMARTKONTROLS MANAGEMENT LTD | Feb 08, 2001 | Feb 08, 2001 |
| STEVTON (NO. 188) LIMITED | Nov 15, 2000 | Nov 15, 2000 |
What are the latest accounts for SMARTKONTROLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for SMARTKONTROLS 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Timothy Hays Scott on Mar 25, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mrs Denise Helene Turpin as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Adela Rees Williams as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SMARTKONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURPIN, Denise Helene | Secretary | Le Mont Sohier St. Brelades Bay JE3 8EA Jersey Hibiscus House Channel Islands | 152717160001 | |||||||
| SCOTT, Timothy Hays | Director | Daniel Adamson Road M50 1DT Salford Ener-G House Manchester United Kingdom | Jersey | British | Company Director | 45684220001 | ||||
| BAXTER, Richard Alistair | Secretary | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | Solicitor | 50327050001 | |||||
| EVANS, Andrew John | Secretary | 36 Highfield Avenue Newbold S41 7AX Chesterfield Derbyshire | British | 77728860001 | ||||||
| FRYER, David William | Secretary | Brackenhurst Kings Chase TN6 1RQ Crowborough | British | 82246010002 | ||||||
| REES WILLIAMS, Adela | Secretary | Touche Bouais Le Clos De La Molleterie JE2 7QE St Saviour Jersey | British | 105348210001 | ||||||
| ALEXANDER, Alun Tudor | Director | Loxwood Fullers Road, Rowledge GU10 4DF Farnham Surrey | British | Solicitor | 65800130003 | |||||
| BAXTER, Richard Alistair | Director | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | Solicitor | 50327050001 |
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