SMARTPHONET LIMITED
Overview
| Company Name | SMARTPHONET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05321586 |
| 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 SMARTPHONET LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SMARTPHONET LIMITED located?
| Registered Office Address | 46-54 High Street CM4 9DW Ingatestone Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMARTPHONET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for SMARTPHONET 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 Dec 29, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Harald Loch Hovland as a secretary on Mar 01, 2012 | 1 pages | TM02 | ||||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Dec 29, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Dec 29, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 5 pages | AA | ||||||||||||||||||
Registered office address changed from * Stagbury Holmbury St Mary Dorking Surrey RH5 6NH* on Mar 14, 2012 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Dec 29, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||||||||||
Current accounting period extended from Dec 31, 2010 to Feb 28, 2011 | 3 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Stephanie Hovland as a director | 2 pages | TM01 | ||||||||||||||||||
Appointment of Carl Edward Loch Hovland as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Trevor Norman Cass as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Graham Stuart Terris as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Colin Smart as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Geoffrey Edmund Russell as a director | 3 pages | AP01 | ||||||||||||||||||
Who are the officers of SMARTPHONET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASS, Trevor Norman | Director | High Street CM4 9DW Ingatestone 46-54 Essex United Kingdom | United Kingdom | British | Retired | 24679090001 | ||||
| HOVLAND, Carl Edward Loch | Director | High Street CM4 9DW Ingatestone 46-54 Essex United Kingdom | Uk | British | Company Director | 153984370001 | ||||
| HOVLAND, Harald Loch | Director | Holmbury St. Mary RH5 6NH Dorking Stagbury Surrey | England | British | Director | 9476810002 | ||||
| RUSSELL, Geoffrey Edmund | Director | High Street CM4 9DW Ingatestone 46-54 Essex United Kingdom | United Kingdom | British | Company Director | 10584140004 | ||||
| SMART, Colin | Director | High Street CM4 9DW Ingatestone 46-54 Essex United Kingdom | United Kingdom | British | Company Director | 30545700008 | ||||
| TERRIS, Graham Stuart | Director | High Street CM4 9DW Ingatestone 46-54 Essex United Kingdom | United Kingdom | British | Company Director | 101863360001 | ||||
| HOVLAND, Harald Loch | Secretary | Holmbury St. Mary RH5 6NH Dorking Stagbury Surrey | British | Director | 9476810001 | |||||
| HOVLAND, Stephanie Ruth, Dr | Director | Holmbury St. Mary RH5 6NH Dorking Stagbury Surrey | England | British | Director | 10554100002 |
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